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HOMER CREATIVE LIMITED

Company number 04775180

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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)
28 Feb 2020 GAZ2 Final Gazette dissolved following liquidation
28 Nov 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
19 Oct 2018 AD01 Registered office address changed from 33 Frederick Street Birmingham B1 3HH England to 3 the Courtyard Harris Business Park Hanbury Road Stoke Prior Bromsgrove B60 4DJ on 19 October 2018
16 Oct 2018 600 Appointment of a voluntary liquidator
16 Oct 2018 LIQ02 Statement of affairs
16 Oct 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-09-27
07 Aug 2018 PSC07 Cessation of Matthew John Harrison as a person with significant control on 7 August 2018
07 Aug 2018 TM01 Termination of appointment of Matthew John Harrison as a director on 7 August 2018
20 Jun 2018 AD01 Registered office address changed from 208/209 the Greenhouse the Custard Factory Gibb Street Birmingham B9 4DJ England to 33 Frederick Street Birmingham B1 3HH on 20 June 2018
30 May 2018 CS01 Confirmation statement made on 12 May 2018 with no updates
30 May 2018 CH01 Director's details changed for Mr Matthew David Sadler on 28 May 2018
30 May 2018 CH01 Director's details changed for Mr Matthew John Harrison on 28 May 2018
10 Jul 2017 AA Micro company accounts made up to 31 December 2016
18 May 2017 CS01 Confirmation statement made on 12 May 2017 with updates
25 Nov 2016 AAMD Amended total exemption small company accounts made up to 31 December 2015
01 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
15 Aug 2016 AD01 Registered office address changed from Studio 3 14 Hylton Street Birmingham B18 6HN to 208/209 the Greenhouse the Custard Factory Gibb Street Birmingham B9 4DJ on 15 August 2016
27 May 2016 AR01 Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 126
29 Dec 2015 SH01 Statement of capital following an allotment of shares on 22 December 2015
  • GBP 126
29 Dec 2015 TM01 Termination of appointment of Brian John Homer as a director on 22 December 2015
13 Oct 2015 AP01 Appointment of Mr Matthew John Harrison as a director on 12 October 2015
26 Jun 2015 AR01 Annual return made up to 12 May 2015 with full list of shareholders
Statement of capital on 2015-06-26
  • GBP 81
08 Jun 2015 AA01 Current accounting period extended from 30 June 2015 to 31 December 2015
27 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
19 Dec 2014 SH06 Cancellation of shares. Statement of capital on 29 August 2014
  • GBP 81