- Company Overview for HOMER NEWCO LIMITED (07097158)
- Filing history for HOMER NEWCO LIMITED (07097158)
- People for HOMER NEWCO LIMITED (07097158)
- Charges for HOMER NEWCO LIMITED (07097158)
- More for HOMER NEWCO LIMITED (07097158)
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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09 Jan 2018 | CS01 | Confirmation statement made on 7 December 2017 with updates | |
08 Jan 2018 | AA | Group of companies' accounts made up to 31 March 2017 | |
11 Jan 2017 | AA | Group of companies' accounts made up to 31 March 2016 | |
15 Dec 2016 | CS01 | Confirmation statement made on 7 December 2016 with updates | |
12 Apr 2016 | AA | Group of companies' accounts made up to 31 March 2015 | |
12 Mar 2016 | DISS40 | Compulsory strike-off action has been discontinued | |
08 Mar 2016 | GAZ1 | First Gazette notice for compulsory strike-off | |
15 Dec 2015 | AR01 |
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
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03 Nov 2015 | SH01 |
Statement of capital following an allotment of shares on 9 October 2015
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20 Oct 2015 | CH01 | Director's details changed for Mr Armand Chimmaya Perera on 20 October 2015 | |
06 Oct 2015 | SH20 | Statement by Directors | |
06 Oct 2015 | SH19 |
Statement of capital on 6 October 2015
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06 Oct 2015 | CAP-SS | Solvency Statement dated 05/10/15 | |
06 Oct 2015 | RESOLUTIONS |
Resolutions
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22 Jul 2015 | CH04 | Secretary's details changed | |
15 Jan 2015 | AA | Group of companies' accounts made up to 31 March 2014 | |
15 Jan 2015 | AR01 |
Annual return made up to 7 December 2014 with full list of shareholders
Statement of capital on 2015-01-15
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28 Jul 2014 | AD01 | Registered office address changed from C/O Orangefield Services (Uk) Limited 1St Floor Berkeley Square House Berkeley Square London W1J 6BD to 93 Dollis Road Finchley London N3 1RE on 28 July 2014 | |
24 Jan 2014 | AR01 |
Annual return made up to 7 December 2013 with full list of shareholders
Statement of capital on 2014-01-24
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06 Jan 2014 | AA | Group of companies' accounts made up to 31 March 2013 | |
22 Mar 2013 | AA | Group of companies' accounts made up to 31 March 2012 | |
14 Jan 2013 | AR01 | Annual return made up to 7 December 2012 with full list of shareholders | |
11 Jan 2013 | AP04 | Appointment of Aperio Llp as a secretary | |
11 Jan 2013 | TM02 | Termination of appointment of London Law Secretarial Limited as a secretary | |
02 Feb 2012 | AA | Group of companies' accounts made up to 31 March 2011 |