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HOMELATCH LIMITED

Company number 02427070

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Feb 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Nov 2018 GAZ1(A) First Gazette notice for voluntary strike-off
20 Nov 2018 DS01 Application to strike the company off the register
01 Nov 2018 AA Micro company accounts made up to 30 September 2018
01 Oct 2018 CS01 Confirmation statement made on 27 September 2018 with updates
01 Oct 2018 TM01 Termination of appointment of Ruth De Fraine as a director on 30 September 2018
30 Jul 2018 SH06 Cancellation of shares. Statement of capital on 29 June 2018
  • GBP 7,467
30 Jul 2018 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
30 Jul 2018 SH03 Purchase of own shares.
17 Apr 2018 AA Micro company accounts made up to 30 September 2017
30 Sep 2017 CS01 Confirmation statement made on 27 September 2017 with updates
29 Sep 2017 SH06 Cancellation of shares. Statement of capital on 6 September 2017
  • GBP 184,960
29 Sep 2017 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
29 Sep 2017 SH03 Purchase of own shares.
31 May 2017 SH06 Cancellation of shares. Statement of capital on 7 April 2017
  • GBP 39,468
12 May 2017 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
12 May 2017 SH03 Purchase of own shares.
20 Feb 2017 AA Total exemption small company accounts made up to 30 September 2016
08 Oct 2016 CS01 Confirmation statement made on 27 September 2016 with updates
03 Mar 2016 AA Total exemption small company accounts made up to 30 September 2015
15 Oct 2015 AR01 Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 103,468
01 May 2015 AA Total exemption small company accounts made up to 30 September 2014
04 Oct 2014 AR01 Annual return made up to 27 September 2014 with full list of shareholders
Statement of capital on 2014-10-04
  • GBP 103,468
04 Oct 2014 CH03 Secretary's details changed for Paul De Fraine on 28 March 2014
15 Apr 2014 CH01 Director's details changed for Mrs Ruth De Fraine on 28 March 2014