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Company number 07701447

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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)
20 Sep 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Jul 2016 GAZ1(A) First Gazette notice for voluntary strike-off
27 Jun 2016 DS01 Application to strike the company off the register
22 Jul 2015 AR01 Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 4
26 Jan 2015 AA Total exemption small company accounts made up to 31 July 2014
29 Aug 2014 AR01 Annual return made up to 12 July 2014 with full list of shareholders
Statement of capital on 2014-08-29
  • GBP 4
16 Dec 2013 AA Total exemption small company accounts made up to 31 July 2013
20 Sep 2013 AR01 Annual return made up to 12 July 2013 with full list of shareholders
Statement of capital on 2013-09-20
  • GBP 4
08 Mar 2013 AA Total exemption small company accounts made up to 31 July 2012
23 Aug 2012 AR01 Annual return made up to 12 July 2012 with full list of shareholders
23 Aug 2012 CH03 Secretary's details changed for Mr Beau Bull on 1 April 2012
29 May 2012 AP01 Appointment of Mr Richard Mark Blain as a director
27 Feb 2012 AD01 Registered office address changed from 11 Blenheim Close Wokingham RG41 3UQ England on 27 February 2012
27 Feb 2012 TM01 Termination of appointment of James Barney as a director
27 Feb 2012 AP01 Appointment of Mr Beau Christopher Bull as a director
27 Feb 2012 TM01 Termination of appointment of Gavin Kinsman as a director
18 Feb 2012 TM01 Termination of appointment of Beau Bull as a director
17 Jul 2011 CH01 Director's details changed for Mr James Barney on 17 July 2011
17 Jul 2011 CH01 Director's details changed for Mr Beau Bull on 17 July 2011
12 Jul 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted