HOMEPLAN LIMITED

Company number 02658090

Date	Type	Description	View / Download
04 Dec 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
06 Nov 2018	CS01	Confirmation statement made on 28 October 2018 with updates	(3 pages)
18 Sep 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
06 Sep 2018	DS01	Application to strike the company off the register	(3 pages)
29 Aug 2018	MR04	Satisfaction of charge 026580900001 in full	(1 page)
15 Nov 2017	CS01	Confirmation statement made on 28 October 2017 with updates	(4 pages)
01 Aug 2017	AA	Accounts for a dormant company made up to 31 December 2016	(6 pages)
06 Jul 2017	AD01	Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom to 140 - 142 Kensington Church Street London London W8 4BN on 6 July 2017	(1 page)
24 May 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(10 pages)
17 May 2017	MR01	Registration of charge 026580900001, created on 10 May 2017	(15 pages)
05 May 2017	TM01	Termination of appointment of Wilma Geddes Mcpherson as a director on 5 May 2017	(1 page)
05 May 2017	AP01	Appointment of Mr Stephen James Fitzpatrick as a director on 5 May 2017	(2 pages)
05 May 2017	AP01	Appointment of Mr Vincent Francis Casey as a director on 5 May 2017	(2 pages)
19 Dec 2016	CS01	Confirmation statement made on 28 October 2016 with updates	(4 pages)
31 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	(3 pages) Download iXBRL
16 Aug 2016	AR01	Annual return made up to 28 October 2015 with full list of shareholders Statement of capital on 2016-08-16 GBP 2 ANNOTATION Replacement the form replaces the AR01 registered on 10/02/2016 as it was not properly delivered	(30 pages)
23 Mar 2016	CH01	Director's details changed for Mrs Wilma Geddes Mcpherson on 9 March 2016	(4 pages)
10 Feb 2016	AR01	Annual return made up to 28 October 2015 with full list of shareholders Statement of capital on 2016-02-10 GBP 2 ANNOTATION Replaced a replacement AR01 was registered on 16/08/2016	(5 pages)
24 Nov 2015	AD01	Registered office address changed from , 31 Huntsmans Lane, Stamford Bridge, York, YO41 1ES, England to 20-22 Bedford Row London WC1R 4JS on 24 November 2015	(2 pages)
23 Oct 2015	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2015-09-14	(1 page)
21 Aug 2015	TM01	Termination of appointment of Richard Andrew Faura Coverley as a director on 17 August 2015	(1 page)
21 Aug 2015	TM02	Termination of appointment of Kevin Bryan Gower as a secretary on 17 August 2015	(1 page)
21 Aug 2015	AD01	Registered office address changed from , Pinecrest, 20 Delphene Avenue, Thornton Cleveleys, Lancashire, FY5 1RY to 20-22 Bedford Row London WC1R 4JS on 21 August 2015	(1 page)
21 Aug 2015	AP01	Appointment of Mrs Wilma Geddes Mcpherson as a director on 17 August 2015	(2 pages)
31 Jul 2015	AA	Accounts for a dormant company made up to 31 December 2014	(5 pages)