THE STUDENT HOUSING COMPANY (EDINBURGH 2) LIMITED
| Status | DISSOLVED |
| Company No. | 09242266 |
| Category | Private Limited Company |
| Incorporated | 30 Sep 2014 |
| Age | 9 years, 9 months, 11 days |
| Jurisdiction | England Wales |
| Dissolution | 26 Jun 2020 |
| Years | 4 years, 15 days |
SUMMARY
THE STUDENT HOUSING COMPANY (EDINBURGH 2) LIMITED is an dissolved private limited company with number 09242266. It was incorporated 9 years, 9 months, 11 days ago, on 30 September 2014 and it was dissolved 4 years, 15 days ago, on 26 June 2020. The company address is Meridian House, 16b Dennyview Road Meridian House, 16b Dennyview Road, Bristol, BS8 3RB, England.
Company Fillings
Change registered office address company with date old address new address
Date: 23 Apr 2020
Action Date: 23 Apr 2020
Category: Address
Type: AD01
Change date: 2020-04-23
Old address: 5-7 Mandeville Place London W1U 3AY England
New address: Meridian House, 16B Dennyview Road Abbots Leigh Bristol BS8 3RB
Documents
Liquidation voluntary members return of final meeting
Date: 26 Mar 2020
Category: Insolvency
Sub Category: Voluntary
Type: LIQ13
Documents
Notification of a person with significant control
Date: 08 Oct 2019
Action Date: 08 Oct 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Nicholas Antony Porter
Notification date: 2019-10-08
Documents
Cessation of a person with significant control
Date: 08 Oct 2019
Action Date: 08 Oct 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Minister of Finance,Government of Singapore
Cessation date: 2019-10-08
Documents
Change registered office address company with date old address new address
Date: 11 Jun 2019
Action Date: 11 Jun 2019
Category: Address
Type: AD01
Change date: 2019-06-11
Old address: 5 Old Bailey London EC4M 7BA England
New address: 5-7 Mandeville Place London W1U 3AY
Documents
Termination director company with name termination date
Date: 17 Apr 2019
Action Date: 17 Apr 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Timothy William Mitchell
Termination date: 2019-04-17
Documents
Liquidation voluntary declaration of solvency
Date: 09 Apr 2019
Category: Insolvency
Sub Category: Voluntary
Type: LIQ01
Documents
Liquidation voluntary appointment of liquidator
Date: 09 Apr 2019
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 09 Apr 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 28 Mar 2019
Action Date: 28 Mar 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nicholas Guy Richards
Termination date: 2019-03-28
Documents
Confirmation statement with no updates
Date: 15 Oct 2018
Action Date: 30 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-30
Documents
Change account reference date company previous extended
Date: 02 Aug 2018
Action Date: 30 Jun 2018
Category: Accounts
Type: AA01
Made up date: 2017-12-31
New date: 2018-06-30
Documents
Appoint person director company with name date
Date: 05 Mar 2018
Action Date: 02 Mar 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Nicholas Guy Richards
Appointment date: 2018-03-02
Documents
Termination director company with name termination date
Date: 02 Mar 2018
Action Date: 02 Mar 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Antony Allen
Termination date: 2018-03-02
Documents
Accounts with accounts type audit exemption subsiduary
Date: 21 Dec 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Legacy
Date: 21 Dec 2017
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/16
Documents
Legacy
Date: 11 Dec 2017
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/12/16
Documents
Legacy
Date: 12 Oct 2017
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/12/16
Documents
Confirmation statement with no updates
Date: 05 Oct 2017
Action Date: 30 Sep 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-09-30
Documents
Appoint person director company with name date
Date: 27 Jul 2017
Action Date: 27 Jul 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Antony Allen
Appointment date: 2017-07-27
Documents
Change registered office address company with date old address new address
Date: 27 Jul 2017
Action Date: 27 Jul 2017
Category: Address
Type: AD01
Change date: 2017-07-27
Old address: 13 Albemarle Street London W1S 4HJ England
New address: 5 Old Bailey London EC4M 7BA
Documents
Mortgage satisfy charge full
Date: 23 Dec 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 092422660005
Documents
Mortgage satisfy charge full
Date: 23 Dec 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 092422660003
Documents
Mortgage satisfy charge full
Date: 23 Dec 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 092422660004
Documents
Confirmation statement with updates
Date: 14 Oct 2016
Action Date: 30 Sep 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-09-30
Documents
Termination director company with name termination date
Date: 05 Oct 2016
Action Date: 29 Sep 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Matthew Taylor
Termination date: 2016-09-29
Documents
Appoint person director company with name date
Date: 05 Oct 2016
Action Date: 29 Sep 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Robert Richard Waterhouse
Appointment date: 2016-09-29
Documents
Termination director company with name termination date
Date: 05 Oct 2016
Action Date: 29 Sep 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robert John Crompton
Termination date: 2016-09-29
Documents
Termination director company with name termination date
Date: 05 Oct 2016
Action Date: 29 Sep 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nael Khatoun
Termination date: 2016-09-29
Documents
Termination director company with name termination date
Date: 05 Oct 2016
Action Date: 29 Sep 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mario Adario
Termination date: 2016-09-29
Documents
Termination director company with name termination date
Date: 05 Oct 2016
Action Date: 29 Sep 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Justin Andrew Bickle
Termination date: 2016-09-29
Documents
Appoint person director company with name date
Date: 05 Oct 2016
Action Date: 29 Sep 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Timothy William Mitchell
Appointment date: 2016-09-29
Documents
Change registered office address company with date old address new address
Date: 04 Oct 2016
Action Date: 04 Oct 2016
Category: Address
Type: AD01
Change date: 2016-10-04
Old address: 4th Floor 100 Grays Inn Road London WC1X 8AL
New address: 13 Albemarle Street London W1S 4HJ
Documents
Accounts with accounts type total exemption full
Date: 20 Jun 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 26 Oct 2015
Action Date: 16 Oct 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 092422660005
Charge creation date: 2015-10-16
Documents
Annual return company with made up date full list shareholders
Date: 22 Oct 2015
Action Date: 30 Sep 2015
Category: Annual-return
Type: AR01
Made up date: 2015-09-30
Documents
Change person director company with change date
Date: 21 Oct 2015
Action Date: 30 Sep 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-09-30
Officer name: Robert John Compton
Documents
Mortgage create with deed with charge number charge creation date
Date: 07 Oct 2015
Action Date: 28 Sep 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 092422660004
Charge creation date: 2015-09-28
Documents
Mortgage create with deed with charge number charge creation date
Date: 07 Oct 2015
Action Date: 28 Sep 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 092422660003
Charge creation date: 2015-09-28
Documents
Mortgage satisfy charge full
Date: 30 Sep 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 092422660001
Documents
Mortgage satisfy charge full
Date: 30 Sep 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 092422660002
Documents
Mortgage create with deed with charge number charge creation date
Date: 10 Jul 2015
Action Date: 06 Jul 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 092422660002
Charge creation date: 2015-07-06
Documents
Mortgage create with deed with charge number charge creation date
Date: 01 Apr 2015
Action Date: 30 Mar 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 092422660001
Charge creation date: 2015-03-30
Documents
Change account reference date company current extended
Date: 06 Mar 2015
Action Date: 31 Dec 2015
Category: Accounts
Type: AA01
Made up date: 2015-09-30
New date: 2015-12-31
Documents
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