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Company number 07991255

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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)
05 Nov 2020 GAZ2 Final Gazette dissolved following liquidation
05 Aug 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
19 Mar 2020 600 Appointment of a voluntary liquidator
16 Jul 2013 AD01 Registered office address changed from 89 South Ferry Quay Liverpool Merseyside L3 4EW England on 16 July 2013
15 Jul 2013 4.20 Statement of affairs with form 4.19
15 Jul 2013 600 Appointment of a voluntary liquidator
15 Jul 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
24 Jan 2013 AR01 Annual return made up to 24 January 2013 with full list of shareholders
Statement of capital on 2013-01-24
  • GBP 100
24 Jan 2013 AP01 Appointment of Mr John Paul Mcdonnell as a director
29 May 2012 AA Accounts for a dormant company made up to 31 March 2012
23 May 2012 AD01 Registered office address changed from *( South Ferry Quay Liverpool Merseyside L3 4EW England on 23 May 2012
23 May 2012 AA01 Previous accounting period shortened from 31 March 2013 to 31 March 2012
23 May 2012 AD01 Registered office address changed from Suite 9a Jubilee House Altcar Road Formby L37 8DL United Kingdom on 23 May 2012
03 Apr 2012 SH01 Statement of capital following an allotment of shares on 22 March 2012
  • GBP 100
26 Mar 2012 AP01 Appointment of Kenneth Ormrod as a director
15 Mar 2012 TM01 Termination of appointment of Yomtov Jacobs as a director
15 Mar 2012 NEWINC Incorporation