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HOMEBASE CARD HANDLING SERVICES LIMITED

Company number 04042509

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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 Sep 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Jun 2023 GAZ1(A) First Gazette notice for voluntary strike-off
19 Jun 2023 DS01 Application to strike the company off the register
24 May 2023 MR04 Satisfaction of charge 040425090003 in full
24 May 2023 MR04 Satisfaction of charge 040425090002 in full
12 Oct 2022 CH01 Director's details changed for Mr Andrew Charles Coleman on 12 October 2022
12 Oct 2022 CH01 Director's details changed for Mr Damian Garry Mcgloughlin on 12 October 2022
28 Sep 2022 AA Accounts for a dormant company made up to 26 December 2021
07 Sep 2022 TM02 Termination of appointment of Simone Tudor as a secretary on 31 August 2022
15 Jul 2022 CS01 Confirmation statement made on 21 June 2022 with updates
15 Dec 2021 CH01 Director's details changed for Mr Damian Garry Mcgloughlin on 15 December 2021
15 Dec 2021 CH01 Director's details changed for Andrew Charles Coleman on 15 December 2021
14 Dec 2021 SH19 Statement of capital on 14 December 2021
  • GBP 0.460427
14 Dec 2021 SH20 Statement by Directors
14 Dec 2021 CAP-SS Solvency Statement dated 13/12/21
14 Dec 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
08 Nov 2021 AA Accounts for a dormant company made up to 28 December 2020
02 Jul 2021 CS01 Confirmation statement made on 21 June 2021 with no updates
25 Jan 2021 AA Accounts for a dormant company made up to 29 December 2019
06 Jul 2020 CS01 Confirmation statement made on 21 June 2020 with updates
11 Oct 2019 AA Accounts for a dormant company made up to 30 December 2018
20 Aug 2019 CS01 Confirmation statement made on 21 June 2019 with no updates
05 Jul 2019 AA01 Previous accounting period shortened from 30 June 2019 to 31 December 2018
01 Apr 2019 AA Accounts for a dormant company made up to 30 June 2018
07 Feb 2019 AP03 Appointment of Ms Simone Tudor as a secretary on 3 January 2019