| Name: |
PASSION HOMES LIMITED
PASSION HOMES LTD |
| Address: | 1 & 2 STUDLEY COURT MEWS STUDLEY COURT, GUILDFORD ROAD, CHOBHAM, WOKING, SURREY, GU24 8EB |
| Incorporation Date: | 2003-07-22 |
| date | name | form type |
| 2022-08-16 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2022-08-04 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2022-11-01 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2021-08-11 | CONFIRMATION STATEMENT MADE ON 22/07/21, NO UPDATES | CS01 |
| 2021-09-29 | 31/12/20 TOTAL EXEMPTION FULL | AA |
| 2020-12-29 | 31/12/19 TOTAL EXEMPTION FULL | AA |
| 2020-08-10 | CONFIRMATION STATEMENT MADE ON 22/07/20, NO UPDATES | CS01 |
| 2019-09-30 | 31/12/18 TOTAL EXEMPTION FULL | AA |
| 2019-08-08 | CONFIRMATION STATEMENT MADE ON 22/07/19, NO UPDATES | CS01 |
| 2018-09-28 | 31/12/17 TOTAL EXEMPTION FULL | AA |
| 2018-08-07 | CONFIRMATION STATEMENT MADE ON 22/07/18, NO UPDATES | CS01 |
| 2017-08-31 | 31/12/16 TOTAL EXEMPTION FULL | AA |
| 2017-08-09 | CONFIRMATION STATEMENT MADE ON 22/07/17, NO UPDATES | CS01 |
| 2016-08-03 | CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES | CS01 |
| 2016-09-28 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2015-08-08 | 22/07/15 FULL LIST | AR01 |
| 2015-09-30 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2014-09-08 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SURREY CORPORATE SERVICES LTD / 22/07/2014 | CH04 |
| 2014-08-13 | REGISTERED OFFICE CHANGED ON 13/08/2014 FROMC/O THB THE COURTYARDHIGH STREETCHOBHAMSURREYGU24 8AFUNITED KINGDOM | AD01 |
| 2014-09-30 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | AA |
| 2014-09-08 | 22/07/14 FULL LIST | AR01 |
| 2013-04-16 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | AA |
| 2013-08-16 | 22/07/13 FULL LIST | AR01 |
| 2012-08-10 | 22/07/12 FULL LIST | AR01 |
| 2012-08-10 | REGISTERED OFFICE CHANGED ON 10/08/2012 FROMC/O THB ASSOCIATES LIMITEDTHE COURTYARDHIGH STREET, CHOBHAMWOKINGGU24 8AF | AD01 |
| 2012-09-10 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2011-08-03 | 22/07/11 FULL LIST | AR01 |
| 2011-06-17 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2010-08-09 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SURREY CORPORATE SERVICES LTD / 22/07/2010 | CH04 |
| 2010-08-09 | 22/07/10 FULL LIST | AR01 |
| 2010-06-30 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2009-08-12 | RETURN MADE UP TO 22/07/09; FULL LIST OF MEMBERS | 363a |
| 2009-10-23 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2008-08-12 | RETURN MADE UP TO 22/07/08; FULL LIST OF MEMBERS | 363a |
| 2008-06-25 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | AA |
| 2007-08-01 | RETURN MADE UP TO 22/07/07; FULL LIST OF MEMBERS | 363a |
| 2007-04-30 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | AA |
| 2006-05-10 | SECRETARY RESIGNED | 288b |
| 2006-08-18 | RETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS | 363a |
| 2006-02-28 | RETURN MADE UP TO 22/07/05; FULL LIST OF MEMBERS | 363a |
| 2006-05-10 | NEW SECRETARY APPOINTED | 288a |
| 2006-06-19 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | AA |
| 2005-04-18 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | AA |
| 2004-05-12 | ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/12/04 | 225 |
| 2004-08-13 | RETURN MADE UP TO 22/07/04; FULL LIST OF MEMBERS | 363s |
| 2003-08-06 | NEW SECRETARY APPOINTED | 288a |
| 2003-08-06 | NEW DIRECTOR APPOINTED | 288a |
| 2003-07-22 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2003-08-06 | SECRETARY RESIGNED | 288b |
| 2003-08-06 | DIRECTOR RESIGNED | 288b |
Last update: 2022-11-14 12:29:34