Companies House does not verify the accuracy of the information filed

Advanced company search

HOME TECHNOLOGY RECEIVABLES (NO. 1) LIMITED

Company number 04359726

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
25 Jul 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
25 Apr 2018	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 7 pages (7 pages)
05 Dec 2017	MR05	All of the property or undertaking has been released from charge 6	View PDF All of the property or undertaking has been released from charge 6 - link opens in a new window - 2 pages (2 pages)
29 Sep 2017	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 4 pages (4 pages)
08 Sep 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
08 Sep 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-08-10	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-08-10 - link opens in a new window - 1 page (1 page)
28 Apr 2017	CS01	Confirmation statement made on 16 April 2017 with updates	View PDF Confirmation statement made on 16 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
27 Sep 2016	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
27 Sep 2016	SH19	Statement of capital on 27 September 2016 GBP 1.00	View PDF Statement of capital on 27 September 2016 GBP 1.00 - link opens in a new window - 4 pages (4 pages)
27 Sep 2016	CAP-SS	Solvency Statement dated 27/09/16	View PDF Solvency Statement dated 27/09/16 - link opens in a new window - 2 pages (2 pages)
27 Sep 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
23 Sep 2016	TM01	Termination of appointment of Susan Simmons as a director on 19 September 2016	View PDF Termination of appointment of Susan Simmons as a director on 19 September 2016 - link opens in a new window - 1 page (1 page)
09 Jun 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 20 pages (20 pages)
02 Jun 2016	CH01	Director's details changed for Mr James Dominic Weight on 1 June 2016	View PDF Director's details changed for Mr James Dominic Weight on 1 June 2016 - link opens in a new window - 2 pages (2 pages)
18 Apr 2016	AR01	Annual return made up to 16 April 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 50,000	View PDF Annual return made up to 16 April 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 50,000 - link opens in a new window - 5 pages (5 pages)
18 Apr 2016	TM02	Termination of appointment of Zahir Ishaq Mohammed as a secretary on 18 April 2016	View PDF Termination of appointment of Zahir Ishaq Mohammed as a secretary on 18 April 2016 - link opens in a new window - 1 page (1 page)
01 Dec 2015	AD01	Registered office address changed from Technology House Ampthill Road Bedford MK42 9QQ to Lakeview House Fraser Road Priory Business Park Bedford MK44 3WH on 1 December 2015	View PDF Registered office address changed from Technology House Ampthill Road Bedford MK42 9QQ to Lakeview House Fraser Road Priory Business Park Bedford MK44 3WH on 1 December 2015 - link opens in a new window - 1 page (1 page)
02 Nov 2015	TM01	Termination of appointment of Jacob Rennie Turner Shepherd as a director on 30 October 2015	View PDF Termination of appointment of Jacob Rennie Turner Shepherd as a director on 30 October 2015 - link opens in a new window - 1 page (1 page)
15 Oct 2015	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 9 pages (9 pages)
15 Oct 2015	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 7 pages (7 pages)
15 Oct 2015	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 9 pages (9 pages)
15 Oct 2015	MR04	Satisfaction of charge 8 in full	View PDF Satisfaction of charge 8 in full - link opens in a new window - 7 pages (7 pages)
15 Oct 2015	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 7 pages (7 pages)
15 Oct 2015	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 9 pages (9 pages)
15 Oct 2015	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 7 pages (7 pages)

1
2
3
4
5

Tell us what you think of this service Is there anything wrong with this page?