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HOMELINGUA LTD

Company number 04436960

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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)
02 Sep 2024 GAZ2 Final Gazette dissolved following liquidation
02 Jun 2024 LIQ13 Return of final meeting in a members' voluntary winding up
30 Sep 2023 AD03 Register(s) moved to registered inspection location 160 Victoria Street London SW1E 5LB
30 Sep 2023 AD02 Register inspection address has been changed to 160 Victoria Street London SW1E 5LB
28 Sep 2023 LIQ01 Declaration of solvency
28 Sep 2023 600 Appointment of a voluntary liquidator
28 Sep 2023 AD01 Registered office address changed from New Kings Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3LG to 1 More London Place London SE1 2AF on 28 September 2023
28 Sep 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-09-11
08 Jun 2023 AA Accounts for a dormant company made up to 31 August 2022
19 May 2023 CS01 Confirmation statement made on 13 May 2023 with no updates
19 May 2023 AP03 Appointment of Fiona Keddie as a secretary on 20 April 2023
09 Jun 2022 AA Accounts for a dormant company made up to 31 August 2021
13 May 2022 CS01 Confirmation statement made on 13 May 2022 with no updates
28 Sep 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Sep 2021 MA Memorandum and Articles of Association
02 Jun 2021 CS01 Confirmation statement made on 13 May 2021 with updates
21 Apr 2021 AA Accounts for a dormant company made up to 31 August 2020
15 Apr 2021 AP01 Appointment of Andrew Fitzmaurice as a director on 31 March 2021
13 Apr 2021 TM01 Termination of appointment of Tom De Clerck as a director on 31 March 2021
13 Apr 2021 TM01 Termination of appointment of Lil Gabriela Bremermann-Richard as a director on 31 March 2021
13 Apr 2021 AP01 Appointment of Mr Antonius Jacobus Cornelis Van Vilsteren as a director on 31 March 2021
24 Mar 2021 PSC02 Notification of Oxford International Education 3 Limited as a person with significant control on 13 March 2021
24 Mar 2021 PSC07 Cessation of Oxford International Education & Travel Limited as a person with significant control on 13 March 2021
04 Sep 2020 AA Accounts for a dormant company made up to 31 August 2019
13 May 2020 CS01 Confirmation statement made on 13 May 2020 with no updates