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Company number 07948889

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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 Dec 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Sep 2015 GAZ1(A) First Gazette notice for voluntary strike-off
20 Aug 2015 DS01 Application to strike the company off the register
04 Mar 2015 AR01 Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 1
27 Jan 2015 MR01 Registration of charge 079488890001, created on 26 January 2015
12 Jan 2015 AA Audit exemption subsidiary accounts made up to 31 March 2014
12 Jan 2015 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/14
12 Jan 2015 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/14
12 Jan 2015 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/14
17 Feb 2014 AR01 Annual return made up to 14 February 2014 with full list of shareholders
Statement of capital on 2014-02-17
  • GBP 1
11 Oct 2013 AA Full accounts made up to 31 March 2013
27 Mar 2013 AR01 Annual return made up to 14 February 2013 with full list of shareholders
01 Oct 2012 AA01 Current accounting period extended from 28 February 2013 to 31 March 2013
13 Aug 2012 CERTNM Company name changed mark fix LTD\certificate issued on 13/08/12
  • RES15 ‐ Change company name resolution on 2012-08-10
  • NM01 ‐ Change of name by resolution
20 Jul 2012 CERTNM Company name changed whole home LTD\certificate issued on 20/07/12
  • RES15 ‐ Change company name resolution on 2012-07-20
  • NM01 ‐ Change of name by resolution
14 Feb 2012 NEWINC Incorporation