- Company Overview for HOME 3 ASSISTANCE LIMITED (06594429)
- Filing history for HOME 3 ASSISTANCE LIMITED (06594429)
- People for HOME 3 ASSISTANCE LIMITED (06594429)
- More for HOME 3 ASSISTANCE LIMITED (06594429)
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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24 Dec 2019 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
16 Oct 2019 | SH20 | Statement by Directors | |
16 Oct 2019 | SH19 |
Statement of capital on 16 October 2019
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16 Oct 2019 | CAP-SS | Solvency Statement dated 09/10/19 | |
16 Oct 2019 | RESOLUTIONS |
Resolutions
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08 Oct 2019 | SH01 |
Statement of capital following an allotment of shares on 8 October 2019
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08 Oct 2019 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
27 Sep 2019 | DS01 | Application to strike the company off the register | |
30 May 2019 | CS01 | Confirmation statement made on 15 May 2019 with no updates | |
05 Oct 2018 | AA | Full accounts made up to 31 December 2017 | |
18 Jul 2018 | TM02 | Termination of appointment of Caroline Louise Peattie as a secretary on 3 July 2018 | |
17 May 2018 | CS01 | Confirmation statement made on 15 May 2018 with no updates | |
05 Oct 2017 | AA | Full accounts made up to 31 December 2016 | |
24 May 2017 | CS01 | Confirmation statement made on 15 May 2017 with updates | |
21 Nov 2016 | AP03 | Appointment of Mrs Caroline Louise Peattie as a secretary on 1 November 2016 | |
21 Nov 2016 | TM02 | Termination of appointment of Richard Michael Thompson as a secretary on 1 November 2016 | |
15 Nov 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
06 Sep 2016 | AP01 | Appointment of Mr. Jair Giovanni Marrugo Rojas as a director on 25 August 2016 | |
05 Sep 2016 | TM01 | Termination of appointment of Maria Asuncion Carrasco Reija as a director on 25 August 2016 | |
16 May 2016 | AR01 |
Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
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16 May 2016 | AD02 | Register inspection address has been changed from One Glass Wharf Bristol BS2 0ZX United Kingdom to One Victoria Street Bristol BS1 6AA | |
13 May 2016 | TM01 | Termination of appointment of Pablo Alvert Sanz as a director on 2 March 2016 | |
01 Apr 2016 | AUD | Auditor's resignation | |
18 Feb 2016 | TM02 | Termination of appointment of Quayseco Limited as a secretary on 1 February 2016 | |
18 Feb 2016 | AP03 | Appointment of Mr Richard Michael Thompson as a secretary on 1 February 2016 |