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Company number 07729935

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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)
02 May 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Feb 2017 GAZ1(A) First Gazette notice for voluntary strike-off
02 Feb 2017 DS01 Application to strike the company off the register
12 Oct 2016 CS01 Confirmation statement made on 4 August 2016 with updates
31 May 2016 AA Accounts for a dormant company made up to 31 August 2015
11 Sep 2015 AR01 Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 2
11 Sep 2015 AD01 Registered office address changed from , 12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, HA9 0LB to 11/12 Hallmark Trading Centre Fourth Way Wembley Middlesex HA9 0LB on 11 September 2015
29 May 2015 AA Accounts for a dormant company made up to 31 August 2014
20 Aug 2014 AR01 Annual return made up to 4 August 2014 with full list of shareholders
Statement of capital on 2014-08-20
  • GBP 2
30 May 2014 AA Accounts for a dormant company made up to 31 August 2013
01 Oct 2013 AR01 Annual return made up to 4 August 2013 with full list of shareholders
Statement of capital on 2013-10-01
  • GBP 2
22 Apr 2013 AA Accounts for a dormant company made up to 31 August 2012
29 Aug 2012 AR01 Annual return made up to 4 August 2012 with full list of shareholders
05 Aug 2011 TM01 Termination of appointment of Laurence Adams as a director
05 Aug 2011 AP01 Appointment of Mr James Delplanque as a director
05 Aug 2011 AP01 Appointment of Mr Tim Brown as a director
04 Aug 2011 NEWINC Incorporation