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HOMESWOOD DEVELOPMENTS LIMITED

Company number 02257285

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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)
24 Nov 2011 GAZ2 Final Gazette dissolved following liquidation
24 Aug 2011 4.71 Return of final meeting in a members' voluntary winding up
12 Apr 2011 600 Appointment of a voluntary liquidator
12 Apr 2011 4.70 Declaration of solvency
12 Apr 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-03-31
12 Apr 2011 AD01 Registered office address changed from Fourth Floor 130 Wilton Road London SW1V 1LQ on 12 April 2011
10 Jun 2010 AR01 Annual return made up to 1 May 2010 with full list of shareholders
Statement of capital on 2010-06-10
  • GBP 4,708,204
07 Jun 2010 AA Accounts for a dormant company made up to 31 December 2009
22 Apr 2010 CH01 Director's details changed for Paul William Goldsmith on 1 April 2010
22 Apr 2010 CH01 Director's details changed for Mark David Peters on 1 April 2010
22 Apr 2010 CH01 Director's details changed for Colin Michael Pryce on 1 April 2010
24 Jun 2009 AA Accounts made up to 31 December 2008
19 Jun 2009 288b Appointment Terminated Director francis mccormack
18 Jun 2009 288a Director appointed mark david peters
22 May 2009 363a Return made up to 01/05/09; no change of members
23 Dec 2008 288b Appointment Terminated Director christopher pearson
22 May 2008 363a Return made up to 01/05/08; no change of members
14 Jan 2008 AA Accounts made up to 31 December 2007
05 Jun 2007 363a Return made up to 01/05/07; full list of members
29 Jan 2007 AA Accounts made up to 31 December 2006
05 Jun 2006 363a Return made up to 01/05/06; full list of members
11 May 2006 288c Director's particulars changed
12 Jan 2006 AA Accounts made up to 31 December 2005
02 Jun 2005 363a Return made up to 01/05/05; no change of members
10 Jan 2005 AA Accounts made up to 31 December 2004