- Company Overview for HOMEMALT LIMITED (02686221)
- Filing history for HOMEMALT LIMITED (02686221)
- People for HOMEMALT LIMITED (02686221)
- Charges for HOMEMALT LIMITED (02686221)
- More for HOMEMALT LIMITED (02686221)
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) |
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21 Oct 2014 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
08 Jul 2014 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
26 Jun 2014 | DS01 | Application to strike the company off the register | |
17 Jan 2014 | AR01 |
Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-17
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20 Nov 2013 | AP01 | Appointment of Mrs Francesca Anne Todd as a director | |
19 Nov 2013 | TM01 | Termination of appointment of Richard Shearer as a director | |
26 Sep 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
25 Jan 2013 | AR01 | Annual return made up to 31 December 2012 with full list of shareholders | |
04 Oct 2012 | AA | Full accounts made up to 31 December 2011 | |
27 Jan 2012 | AR01 | Annual return made up to 31 December 2011 with full list of shareholders | |
21 Dec 2011 | SH20 | Statement by directors | |
21 Dec 2011 | SH19 |
Statement of capital on 21 December 2011
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21 Dec 2011 | CAP-SS | Solvency statement dated 13/12/11 | |
21 Dec 2011 | RESOLUTIONS |
Resolutions
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04 Oct 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
17 Jan 2011 | AR01 | Annual return made up to 31 December 2010 with full list of shareholders | |
03 Oct 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
17 May 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 | |
17 May 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 | |
17 May 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 | |
16 Apr 2010 | AUD | Auditor's resignation | |
14 Apr 2010 | RESOLUTIONS |
Resolutions
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09 Apr 2010 | AP01 | Appointment of Mr Richard John Shearer as a director | |
08 Apr 2010 | AP04 | Appointment of Capita Group Secretary Limited as a secretary | |
08 Apr 2010 | AP02 | Appointment of Capita Corporate Director Limited as a director |