Companies House does not verify the accuracy of the information filed

MY HOUSE 1 LTD

Company number 13133359

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
28 Feb 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
13 Dec 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
06 Dec 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
09 Sep 2022	SH19	Statement of capital on 9 September 2022 GBP 1	View PDF Statement of capital on 9 September 2022 GBP 1 - link opens in a new window - 5 pages (5 pages)
09 Sep 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
09 Sep 2022	CAP-SS	Solvency Statement dated 07/09/22	View PDF Solvency Statement dated 07/09/22 - link opens in a new window - 1 page (1 page)
09 Sep 2022	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 07/09/2022 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancel share prem a/c 07/09/2022 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
01 Mar 2022	SH01	Statement of capital following an allotment of shares on 28 February 2022 GBP 2	View PDF Statement of capital following an allotment of shares on 28 February 2022 GBP 2 - link opens in a new window - 3 pages (3 pages)
01 Mar 2022	TM01	Termination of appointment of David Michael Heaney as a director on 28 February 2022	View PDF Termination of appointment of David Michael Heaney as a director on 28 February 2022 - link opens in a new window - 1 page (1 page)
01 Mar 2022	TM01	Termination of appointment of David Innes Ritchie as a director on 28 February 2022	View PDF Termination of appointment of David Innes Ritchie as a director on 28 February 2022 - link opens in a new window - 1 page (1 page)
01 Mar 2022	TM01	Termination of appointment of Jason Miles Bougourd as a director on 28 February 2022	View PDF Termination of appointment of Jason Miles Bougourd as a director on 28 February 2022 - link opens in a new window - 1 page (1 page)
01 Mar 2022	PSC07	Cessation of Safe as Houses Investment Plc as a person with significant control on 28 February 2022	View PDF Cessation of Safe as Houses Investment Plc as a person with significant control on 28 February 2022 - link opens in a new window - 1 page (1 page)
01 Mar 2022	PSC02	Notification of Tp Reit Propco 4 Limited as a person with significant control on 28 February 2022	View PDF Notification of Tp Reit Propco 4 Limited as a person with significant control on 28 February 2022 - link opens in a new window - 2 pages (2 pages)
01 Mar 2022	AP01	Appointment of Mr Justin Legarth Hubble as a director on 28 February 2022	View PDF Appointment of Mr Justin Legarth Hubble as a director on 28 February 2022 - link opens in a new window - 2 pages (2 pages)
01 Mar 2022	AP01	Appointment of Mr Maximilian Ivan Michael Shenkman as a director on 28 February 2022	View PDF Appointment of Mr Maximilian Ivan Michael Shenkman as a director on 28 February 2022 - link opens in a new window - 2 pages (2 pages)
01 Mar 2022	AP01	Appointment of Mr Ralph Weichelt as a director on 28 February 2022	View PDF Appointment of Mr Ralph Weichelt as a director on 28 February 2022 - link opens in a new window - 2 pages (2 pages)
01 Mar 2022	AD01	Registered office address changed from 25 Moorgate London EC2R 6AY England to 1 King William Street London EC4N 7AF on 1 March 2022	View PDF Registered office address changed from 25 Moorgate London EC2R 6AY England to 1 King William Street London EC4N 7AF on 1 March 2022 - link opens in a new window - 1 page (1 page)
19 Jan 2022	AA01	Current accounting period extended from 31 January 2022 to 30 June 2022	View PDF Current accounting period extended from 31 January 2022 to 30 June 2022 - link opens in a new window - 1 page (1 page)
17 Jan 2022	CS01	Confirmation statement made on 13 January 2022 with no updates	View PDF Confirmation statement made on 13 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Mar 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-03-23	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-03-23 - link opens in a new window - 3 pages (3 pages)
14 Jan 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-01-14 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-01-14 GBP 1 - link opens in a new window - 11 pages (11 pages)

Cookies on Companies House services

MY HOUSE 1 LTD

Filter by category