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HOMESUN HOLDINGS LIMITED

Company number 07097988

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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)
15 Jan 2020 GAZ2 Final Gazette dissolved following liquidation
15 Oct 2019 LIQ13 Return of final meeting in a members' voluntary winding up
11 Oct 2018 LIQ03 Liquidators' statement of receipts and payments to 5 August 2018
12 Oct 2017 LIQ03 Liquidators' statement of receipts and payments to 5 August 2017
11 Oct 2016 4.68 Liquidators' statement of receipts and payments to 5 August 2016
13 Oct 2015 4.68 Liquidators' statement of receipts and payments to 5 August 2015
08 Oct 2014 4.68 Liquidators' statement of receipts and payments to 5 August 2014
11 Apr 2014 AD01 Registered office address changed from C/O Mei France, Frp Advisory 104-106 Colmore Row Birmingham B3 3AG England on 11 April 2014
12 Aug 2013 4.70 Declaration of solvency
12 Aug 2013 600 Appointment of a voluntary liquidator
12 Aug 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
02 Aug 2013 AD01 Registered office address changed from C/O the Euston Offices One Euston Square 40 Melton Street London NW1 2FD United Kingdom on 2 August 2013
11 Jul 2013 AR01 Annual return made up to 11 July 2013 with full list of shareholders
Statement of capital on 2013-07-11
  • GBP 117,745
06 Jun 2013 MR04 Satisfaction of charge 1 in full
16 Jan 2013 AD01 Registered office address changed from 1 Euston Square (40 Melton Street) London NW1 2SA United Kingdom on 16 January 2013
24 Dec 2012 SH06 Cancellation of shares. Statement of capital on 24 December 2012
  • GBP 117,745
24 Dec 2012 SH06 Cancellation of shares. Statement of capital on 24 December 2012
  • GBP 104,191
24 Dec 2012 SH03 Purchase of own shares.
24 Dec 2012 SH03 Purchase of own shares.
20 Dec 2012 AA Group of companies' accounts made up to 31 March 2012
17 Dec 2012 AR01 Annual return made up to 8 December 2012 with full list of shareholders
17 Dec 2012 AD01 Registered office address changed from 1 Euston Square (40 Melton Street) London NW1 2SA United Kingdom on 17 December 2012
17 Dec 2012 AD01 Registered office address changed from 1 Olympic Way Wembley Middlesex HA9 0NP on 17 December 2012
14 Dec 2012 CH01 Director's details changed for Daniel Martin Green on 30 November 2012
26 Nov 2012 SH01 Statement of capital following an allotment of shares on 1 November 2012
  • GBP 115,768