RESTFUL HOMES DEVELOPMENTS LTD.

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DateDescription
11/10/1811 October 2018 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 19/09/2018:LIQ. CASE NO.1

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09/10/179 October 2017 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 19/09/2017:LIQ. CASE NO.1

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02/06/172 June 2017 NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00008072

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02/06/172 June 2017 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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15/05/1715 May 2017 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BEDELL TRUST UK LIMITED / 15/11/2016

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10/04/1710 April 2017 DIRECTOR APPOINTED MR TIMOTHY LUKE TROTT

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10/04/1710 April 2017 APPOINTMENT TERMINATED, DIRECTOR ROLAND DELLER

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28/10/1628 October 2016 SAIL ADDRESS CREATED

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28/10/1628 October 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC

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05/10/165 October 2016 REGISTERED OFFICE CHANGED ON 05/10/2016 FROM 2ND FLOOR 11 OLD JEWRY LONDON EC2R 8DU

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30/09/1630 September 2016 DECLARATION OF SOLVENCY

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30/09/1630 September 2016 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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30/09/1630 September 2016 SPECIAL RESOLUTION TO WIND UP

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10/09/1610 September 2016 DISS40 (DISS40(SOAD))

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30/08/1630 August 2016 FIRST GAZETTE

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06/07/166 July 2016 APPOINTMENT TERMINATED, DIRECTOR KEITH CROCKETT

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09/05/169 May 2016 Annual return made up to 29 March 2016 with full list of shareholders

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22/12/1522 December 2015 PREVEXT FROM 31/03/2015 TO 30/09/2015

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22/05/1522 May 2015 Annual return made up to 29 March 2015 with full list of shareholders

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13/05/1513 May 2015 CORPORATE SECRETARY APPOINTED BEDELL TRUST UK LIMITED

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13/05/1513 May 2015 REGISTERED OFFICE CHANGED ON 13/05/2015 FROM 2ND FLOOR 11 OLD JEWRY LONDON EC2R 8DU ENGLAND

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13/05/1513 May 2015 APPOINTMENT TERMINATED, SECRETARY EPS SECRETARIES LIMITED

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05/05/155 May 2015 REGISTERED OFFICE CHANGED ON 05/05/2015 FROM 125 LONDON WALL LONDON EC2Y 5AL ENGLAND

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05/05/155 May 2015 CORPORATE SECRETARY APPOINTED BEDELL TRUST UK LIMITED

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05/05/155 May 2015 APPOINTMENT TERMINATED, SECRETARY EPS SECRETARIES LIMITED

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16/03/1516 March 2015 ADOPT ARTICLES 25/02/2015

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12/03/1512 March 2015 APPOINTMENT TERMINATED, DIRECTOR JOHN STROWBRIDGE

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12/03/1512 March 2015 CORPORATE SECRETARY APPOINTED EPS SECRETARIES LIMITED

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04/03/154 March 2015 DIRECTOR APPOINTED MR JOHN ANTHONY GOODEY

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04/03/154 March 2015 DIRECTOR APPOINTED MR ROLAND MARK DELLER

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04/03/154 March 2015 DIRECTOR APPOINTED MR KEITH CROCKETT

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04/03/154 March 2015 APPOINTMENT TERMINATED, DIRECTOR IAN MATTHEWS

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04/03/154 March 2015 APPOINTMENT TERMINATED, DIRECTOR MATTHEW PROCTOR

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02/03/152 March 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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02/03/152 March 2015 DIRECTOR APPOINTED MR JOHN MICHAEL BARRIE STROWBRIDGE

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02/03/152 March 2015 REGISTERED OFFICE CHANGED ON 02/03/2015 FROM 117A BRIGHTON ROAD COULSDON SURREY CR5 2NG

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02/03/152 March 2015 DIRECTOR APPOINTED MR IAN MATTHEWS

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02/03/152 March 2015 DIRECTOR APPOINTED MR MATTHEW FREDERICK PROCTOR

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02/03/152 March 2015 APPOINTMENT TERMINATED, DIRECTOR JOSHUA CAWLEY

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02/03/152 March 2015 APPOINTMENT TERMINATED, DIRECTOR THOMAS CAWLEY

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02/03/152 March 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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02/03/152 March 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7

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02/03/152 March 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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15/01/1515 January 2015 FULL ACCOUNTS MADE UP TO 31/03/14

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13/01/1513 January 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8

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25/11/1425 November 2014 DIVIDEND 29/07/2014

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12/05/1412 May 2014 Annual return made up to 29 March 2014 with full list of shareholders

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11/04/1411 April 2014 PREVSHO FROM 30/06/2014 TO 31/03/2014

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07/04/147 April 2014 FULL ACCOUNTS MADE UP TO 30/06/13

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06/06/136 June 2013 Annual return made up to 29 March 2013 with full list of shareholders

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03/04/133 April 2013 FULL ACCOUNTS MADE UP TO 30/06/12

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18/01/1318 January 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8

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11/01/1311 January 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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05/04/125 April 2012 Annual return made up to 29 March 2012 with full list of shareholders

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03/04/123 April 2012 FULL ACCOUNTS MADE UP TO 30/06/11

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23/12/1123 December 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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04/04/114 April 2011 Annual return made up to 29 March 2011 with full list of shareholders

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04/04/114 April 2011 FULL ACCOUNTS MADE UP TO 30/06/10

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10/08/1010 August 2010 PREVSHO FROM 31/07/2010 TO 30/06/2010

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25/05/1025 May 2010 CURREXT FROM 31/03/2010 TO 31/07/2010

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07/05/107 May 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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07/05/107 May 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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07/05/107 May 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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29/04/1029 April 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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29/04/1029 April 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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16/04/1016 April 2010 Annual return made up to 29 March 2010 with full list of shareholders

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03/02/103 February 2010 FULL ACCOUNTS MADE UP TO 31/03/09

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16/10/0916 October 2009 APPOINTMENT TERMINATED, SECRETARY THOMAS CAWLEY

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05/05/095 May 2009 FULL ACCOUNTS MADE UP TO 31/03/08

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31/03/0931 March 2009 RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS

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20/02/0920 February 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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08/01/098 January 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOSHUA CAWLEY / 29/03/2007

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08/01/098 January 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / THOMAS CAWLEY / 29/03/2007

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27/06/0827 June 2008 RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS

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05/04/085 April 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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12/09/0712 September 2007 PARTICULARS OF MORTGAGE/CHARGE

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29/03/0729 March 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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