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HOMESUN FINANCE LIMITED

Company number 07737362

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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
16 Jan 2013 AD01 Registered office address changed from 1 Olympic Way Wembley Middlesex HA9 0NP United Kingdom on 16 January 2013
20 Dec 2012 AA Full accounts made up to 31 March 2012
25 Oct 2012 AR01 Annual return made up to 11 August 2012 with full list of shareholders
Statement of capital on 2012-10-25
  • GBP 1
16 Aug 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
16 Aug 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
16 Aug 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
16 Aug 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
16 Aug 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
16 Aug 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
16 Aug 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
12 Jul 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 05/07/2012
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
24 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 7
18 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 6