Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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08 Jun 2021 |
GAZ2 |
Final Gazette dissolved following liquidation
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08 Mar 2021 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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14 Apr 2020 |
AD02 |
Register inspection address has been changed from Homeserve Plc Cable Drive Walsall West Midlands WS2 7BN to Homeserve Assistance Limited Cable Drive Walsall WS2 7BN
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14 Apr 2020 |
AD03 |
Register(s) moved to registered inspection location Homeserve Plc Cable Drive Walsall West Midlands WS2 7BN
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14 Apr 2020 |
AD01 |
Registered office address changed from Building 2000 Lakeside North Harbour, Western Road Portsmouth PO6 3EN England to No 1 1 Colmore Square Birmingham B4 6HQ on 14 April 2020
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03 Apr 2020 |
LIQ01 |
Declaration of solvency
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03 Apr 2020 |
600 |
Appointment of a voluntary liquidator
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03 Apr 2020 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2020-03-11
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12 Dec 2019 |
PSC05 |
Change of details for Checagroup Holdings Ltimited as a person with significant control on 6 April 2016
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25 Nov 2019 |
CS01 |
Confirmation statement made on 25 November 2019 with updates
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01 Nov 2019 |
AD01 |
Registered office address changed from Homeserve Cable Drive Walsall West Midlands WS2 7BN England to Building 2000 Lakeside North Harbour, Western Road Portsmouth PO6 3EN on 1 November 2019
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30 Oct 2019 |
AD01 |
Registered office address changed from Building 2000 Lakeside North Harbour, Western Road Portsmouth PO6 3EN England to Homeserve Cable Drive Walsall West Midlands WS2 7BN on 30 October 2019
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30 Oct 2019 |
AD01 |
Registered office address changed from 5 Ellis Square Selsey Chichester West Sussex PO20 0FJ England to Building 2000 Lakeside North Harbour, Western Road Portsmouth PO6 3EN on 30 October 2019
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22 Oct 2019 |
AA |
Accounts for a dormant company made up to 31 March 2019
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01 Oct 2019 |
AD03 |
Register(s) moved to registered inspection location Homeserve Plc Cable Drive Walsall West Midlands WS2 7BN
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01 Oct 2019 |
AD02 |
Register inspection address has been changed to Homeserve Plc Cable Drive Walsall West Midlands WS2 7BN
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05 Jun 2019 |
AP01 |
Appointment of Mr Michael Dean Fairman as a director on 3 June 2019
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05 Jun 2019 |
AP01 |
Appointment of Simon David Kelway Law as a director on 3 June 2019
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05 Jun 2019 |
AP01 |
Appointment of Mrs Linda Hardy as a director on 3 June 2019
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03 Dec 2018 |
AA |
Micro company accounts made up to 31 March 2018
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23 Nov 2018 |
CS01 |
Confirmation statement made on 23 November 2018 with updates
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27 Sep 2018 |
AP03 |
Appointment of Miss Anna Maughan as a secretary on 27 September 2018
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23 Aug 2018 |
TM01 |
Termination of appointment of Kevin Byrne as a director on 17 August 2018
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26 Jul 2018 |
TM01 |
Termination of appointment of Martin John Bennett as a director on 20 July 2018
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22 Dec 2017 |
AA |
Micro company accounts made up to 31 March 2017
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