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Company number 07731614

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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)
17 Apr 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
12 Jan 2018 AD01 Registered office address changed from PO Box DY10 1UA the Studio 1 Comberton Road Kidderminster Worcestershire DY10 1UA United Kingdom to The Studio 1 Comberton Road Kidderminster Worcestershire DY10 1UA on 12 January 2018
03 Jan 2018 AD01 Registered office address changed from 4 Comberton Road Kidderminster DY10 1UA to PO Box DY10 1UA the Studio 1 Comberton Road Kidderminster Worcestershire DY10 1UA on 3 January 2018
28 Nov 2017 GAZ1 First Gazette notice for compulsory strike-off
25 Sep 2017 CS01 Confirmation statement made on 8 August 2017 with no updates
31 May 2017 AA01 Previous accounting period extended from 31 August 2016 to 31 December 2016
02 Nov 2016 DISS40 Compulsory strike-off action has been discontinued
01 Nov 2016 GAZ1 First Gazette notice for compulsory strike-off
26 Oct 2016 CS01 Confirmation statement made on 8 August 2016 with updates
26 Oct 2016 AP01 Appointment of Mr Warren Robert Delo as a director on 5 August 2016
26 Oct 2016 TM01 Termination of appointment of Josephine Ann Jenns as a director on 5 August 2016
26 Oct 2016 TM01 Termination of appointment of Ivor Edward Jenns as a director on 5 August 2016
31 May 2016 AA Accounts for a dormant company made up to 31 August 2015
14 Aug 2015 AR01 Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 2
31 May 2015 AA Accounts for a dormant company made up to 31 August 2014
18 Aug 2014 AR01 Annual return made up to 8 August 2014 with full list of shareholders
Statement of capital on 2014-08-18
  • GBP 2
28 May 2014 AA Accounts for a dormant company made up to 31 August 2013
14 Aug 2013 AR01 Annual return made up to 8 August 2013 with full list of shareholders
Statement of capital on 2013-08-14
  • GBP 2
30 Apr 2013 AA Accounts for a dormant company made up to 31 August 2012
09 Aug 2012 AR01 Annual return made up to 8 August 2012 with full list of shareholders
09 Aug 2012 AP01 Appointment of Mrs Josephine Ann Jenns as a director
08 Aug 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)