HASSALL HOMES GROUP LIMITED

Company number 01641046

Date	Type	Description	View / Download
07 Feb 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
07 Nov 2014	4.71	Return of final meeting in a members' voluntary winding up	(10 pages)
01 May 2014	AD01	Registered office address changed from Gate House Turnpike Road High Wycombe Buckinghamshire HP12 3NR on 1 May 2014	(2 pages)
30 Apr 2014	4.70	Declaration of solvency	(3 pages)
30 Apr 2014	600	Appointment of a voluntary liquidator	(1 page)
30 Apr 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
20 Jan 2014	AR01	Annual return made up to 1 January 2014 with full list of shareholders Statement of capital on 2014-01-20 GBP 48,325,000	(5 pages)
10 May 2013	AA	Accounts made up to 31 December 2012	(5 pages)
24 Jan 2013	AR01	Annual return made up to 1 January 2013 with full list of shareholders	(5 pages)
31 May 2012	AA	Accounts made up to 31 December 2011	(5 pages)
26 Jan 2012	AR01	Annual return made up to 1 January 2012 with full list of shareholders	(5 pages)
08 Oct 2011	TM01	Termination of appointment of Peter Anthony Carr as a director on 30 September 2011	(1 page)
20 May 2011	AA	Accounts made up to 31 December 2010	(5 pages)
31 Mar 2011	CH01	Director's details changed for Peter Anthony Carr on 31 March 2011	(2 pages)
30 Mar 2011	CH03	Secretary's details changed for Colin Richard Clapham on 28 March 2011	(2 pages)
30 Mar 2011	AD01	Registered office address changed from 80 New Bond Street London W1S 1SB United Kingdom on 30 March 2011	(2 pages)
06 Jan 2011	AR01	Annual return made up to 1 January 2011 with full list of shareholders	(6 pages)
12 Nov 2010	AD02	Register inspection address has been changed from 2 Piries Place Horsham West Sussex RH12 1EH England	(1 page)
10 Sep 2010	AA	Accounts made up to 31 December 2009	(5 pages)
01 Apr 2010	CH01	Director's details changed for Peter Anthony Carr on 1 April 2010	(2 pages)
19 Mar 2010	CH01	Director's details changed for Peter Robert Andrew on 18 March 2010	(2 pages)
05 Feb 2010	TM01	Termination of appointment of Christopher Carney as a director	(1 page)
04 Feb 2010	AP01	Appointment of Vikranth Chandran as a director	(2 pages)
15 Jan 2010	AR01	Annual return made up to 1 January 2010 with full list of shareholders	(6 pages)
15 Jan 2010	CH01	Director's details changed for Peter Anthony Carr on 1 October 2009	(2 pages)