MCCANN HOMES HOLDINGS LIMITED: Filings

  • Overview

    Company NameMCCANN HOMES HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05850909
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for MCCANN HOMES HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    20 pages4.72

    Liquidators' statement of receipts and payments to May 16, 2012

    20 pages4.68

    Termination of appointment of Robert David Green as a director on May 17, 2011

    2 pagesTM01

    Termination of appointment of Robert David Green as a secretary on May 17, 2011

    2 pagesTM02

    Statement of affairs with form 4.19

    6 pages4.20

    Registered office address changed from Shirwell House Shirwell Crescent Furzton Lake Milton Keynes MK4 1GA on Jun 14, 2011

    2 pagesAD01

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on May 17, 2011

    LRESEX

    Group of companies' accounts made up to Apr 30, 2010

    28 pagesAA

    Annual return made up to Jun 19, 2010 with full list of shareholders

    13 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 15, 2010

    Statement of capital on Jul 15, 2010

    • Capital: GBP 2,147,142
    SH01

    Group of companies' accounts made up to Apr 30, 2009

    32 pagesAA

    Appointment of Andrew Coull as a director

    3 pagesAP01

    Appointment of Davd Peter Seth as a director

    3 pagesAP01

    Termination of appointment of James Mccann as a director

    2 pagesTM01

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    9 pages363a

    legacy

    1 pages288b

    legacy

    1 pages88(3)

    legacy

    2 pages88(2)

    legacy

    1 pages123

    Resolutions

    Resolutions
    53 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of increasing authorised share capital

    RES04
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Group of companies' accounts made up to Apr 30, 2008

    35 pagesAA

    legacy

    2 pages88(2)

    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