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FOUR SEASONS HOMES NO. 2 LIMITED
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FOUR SEASONS HOMES NO. 2 LIMITED: Filings

    • Overview

    Company NameFOUR SEASONS HOMES NO. 2 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03934706
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for FOUR SEASONS HOMES NO. 2 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Full accounts made up to Dec 31, 2014

    		13 pagesAA

    legacy

    		1 pagesSH20

    Statement of capital on Oct 05, 2015

    • Capital: GBP 132.60
    		4 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Statement of capital following an allotment of shares on Aug 17, 2004

    • Capital: GBP 1
    		2 pagesSH01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Confirmation issued capital £1,326,000 & authorise allott to shareholders 28/09/2015
    		RES13

    Annual return made up to Feb 28, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 27, 2015

    Statement of capital on Mar 27, 2015

    • Capital: GBP 1
    		SH01

    Director's details changed for Ian Richard Smith on Feb 19, 2015

    		2 pagesCH01

    Director's details changed for Mr Benjamin Robert Taberner on Feb 18, 2015

    		2 pagesCH01

    Termination of appointment of Dominic Jude Kay as a director on Oct 28, 2014

    		1 pagesTM01

    Full accounts made up to Dec 31, 2013

    		13 pagesAA

    Termination of appointment of Dominic Kay as a secretary

    		1 pagesTM02

    Appointment of Mrs Abigail Mattison as a secretary

    		2 pagesAP03

    Director's details changed for Maureen Claire Royston on May 22, 2014

    		2 pagesCH01

    Annual return made up to Feb 28, 2014 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 13, 2014

    Statement of capital on Mar 13, 2014

    • Capital: GBP 1
    		SH01

    Registered office address changed from * Emerson Court Alderley Road Wilmslow Cheshire SK9 1NX* on Feb 21, 2014

    		1 pagesAD01

    Appointment of Maureen Claire Royston as a director

    		2 pagesAP01

    Termination of appointment of Peter Calveley as a director

    		1 pagesTM01

    Appointment of Ian Richard Smith as a director

    		2 pagesAP01

    Full accounts made up to Dec 31, 2012

    		13 pagesAA

    Annual return made up to Feb 28, 2013 with full list of shareholders

    		6 pagesAR01
    234Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0