HOME ENTERTAINMENT SERVICES LIMITED

Company number 07063132

Date	Type	Description	View / Download
31 Jul 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
15 May 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
02 May 2018	DS01	Application to strike the company off the register	(3 pages)
17 Apr 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
09 Nov 2017	CS01	Confirmation statement made on 31 October 2017 with updates	(5 pages)
19 Oct 2017	AD01	Registered office address changed from 7 River Court Brighouse Business Village Brighouse Road Middlesbrough Cleveland TS2 1RT to 80 New Bond Street London W1S 1SB on 19 October 2017	(1 page)
17 Nov 2016	CS01	Confirmation statement made on 31 October 2016 with updates	(5 pages)
17 Nov 2016	AP03	Appointment of Miss Inca Lockhart-Ross as a secretary on 16 November 2016	(2 pages)
17 Nov 2016	TM02	Termination of appointment of Lindsay Howard Gunn as a secretary on 17 November 2016	(1 page)
11 Oct 2016	AA	Accounts for a dormant company made up to 2 January 2016	(10 pages)
23 Feb 2016	MR01	Registration of charge 070631320003, created on 5 February 2016	(39 pages)
23 Feb 2016	MR01	Registration of charge 070631320002, created on 16 February 2016	(24 pages)
18 Feb 2016	MR01	Registration of charge 070631320001, created on 5 February 2016	(45 pages)
27 Jan 2016	CERTNM	Company name changed hilco augment LIMITED\certificate issued on 27/01/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-01-27	(3 pages)
27 Jan 2016	AP01	Appointment of Mr Anthony Keating as a director on 27 January 2016	(2 pages)
27 Jan 2016	TM01	Termination of appointment of Paul Patrick Mcgowan as a director on 27 January 2016	(1 page)
25 Nov 2015	AR01	Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 1	(3 pages)
09 Oct 2015	AA	Full accounts made up to 3 January 2015	(11 pages)
22 May 2015	CERTNM	Company name changed stunder 5 LIMITED\certificate issued on 22/05/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-05-21	(3 pages)
24 Nov 2014	AR01	Annual return made up to 31 October 2014 with full list of shareholders Statement of capital on 2014-11-24 GBP 1	(4 pages)
24 Nov 2014	TM01	Termination of appointment of Andrew John Pepper as a director on 12 November 2014	(1 page)
14 Nov 2014	TM01	Termination of appointment of Andrew John Pepper as a director on 12 November 2014	(1 page)
08 Oct 2014	AA	Full accounts made up to 28 December 2013	(11 pages)
25 Nov 2013	AR01	Annual return made up to 31 October 2013 with full list of shareholders Statement of capital on 2013-11-25 GBP 1	(4 pages)
07 Oct 2013	AA	Full accounts made up to 29 December 2012	(11 pages)