THE STUDENT HOUSING COMPANY (SOUTHAMPTON 2) LIMITED

Company number 09513842

Date	Type	Description	View / Download
26 Jun 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
23 Apr 2020	AD01	Registered office address changed from 5-7 Mandeville Place London W1U 3AY England to Meridian House, 16B Dennyview Road Abbots Leigh Bristol BS8 3RB on 23 April 2020	(1 page)
26 Mar 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(7 pages)
08 Oct 2019	PSC01	Notification of Nicholas Anthony Porter as a person with significant control on 8 October 2019	(2 pages)
08 Oct 2019	PSC07	Cessation of Minister of Finance, Government of Singapore as a person with significant control on 8 October 2019	(1 page)
11 Jun 2019	AD01	Registered office address changed from 5 Old Bailey London EC4M 7BA England to 5-7 Mandeville Place London W1U 3AY on 11 June 2019	(1 page)
17 Apr 2019	TM01	Termination of appointment of Timothy William Mitchell as a director on 17 April 2019	(1 page)
09 Apr 2019	LIQ01	Declaration of solvency	(5 pages)
09 Apr 2019	600	Appointment of a voluntary liquidator	(3 pages)
09 Apr 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-03-14	(1 page)
28 Mar 2019	TM01	Termination of appointment of Nicholas Guy Richards as a director on 28 March 2019	(1 page)
31 Jul 2018	AA01	Previous accounting period extended from 31 December 2017 to 30 June 2018	(1 page)
10 Apr 2018	CS01	Confirmation statement made on 27 March 2018 with no updates	(3 pages)
05 Mar 2018	AP01	Appointment of Mr Nicholas Guy Richards as a director on 2 March 2018	(2 pages)
02 Mar 2018	TM01	Termination of appointment of Antony Allen as a director on 2 March 2018	(1 page)
21 Dec 2017	AA	Audit exemption subsidiary accounts made up to 31 December 2016	(17 pages)
21 Dec 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	(1 page)
11 Dec 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16	(34 pages)
12 Oct 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(3 pages)
27 Jul 2017	AP01	Appointment of Mr Antony Allen as a director on 27 July 2017	(2 pages)
27 Jul 2017	AD01	Registered office address changed from 13 Albemarle Street London W1S 4HJ England to 5 Old Bailey London EC4M 7BA on 27 July 2017	(1 page)
10 Apr 2017	CS01	Confirmation statement made on 27 March 2017 with updates	(5 pages)
23 Dec 2016	MR04	Satisfaction of charge 095138420001 in full	(4 pages)
23 Dec 2016	MR04	Satisfaction of charge 095138420002 in full	(4 pages)
05 Oct 2016	TM01	Termination of appointment of Justin Andrew Bickle as a director on 29 September 2016	(1 page)

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