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HOMELUX ACQUIRER LIMITED

Company number 08401669

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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)
26 Feb 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
11 Dec 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
10 Dec 2018	CH01	Director's details changed for Mr Paul Anthony Boyce on 1 December 2018	View PDF Director's details changed for Mr Paul Anthony Boyce on 1 December 2018 - link opens in a new window - 2 pages (2 pages)
10 Dec 2018	CH03	Secretary's details changed for Paul Anthony Boyce on 1 December 2018	View PDF Secretary's details changed for Paul Anthony Boyce on 1 December 2018 - link opens in a new window - 1 page (1 page)
04 Dec 2018	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
22 Jan 2018	CS01	Confirmation statement made on 22 January 2018 with no updates	View PDF Confirmation statement made on 22 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
14 Nov 2017	AA	Full accounts made up to 28 February 2017	View PDF Full accounts made up to 28 February 2017 - link opens in a new window - 13 pages (13 pages)
27 Jul 2017	SH19	Statement of capital on 27 July 2017 GBP 20,339.068	View PDF Statement of capital on 27 July 2017 GBP 20,339.068 - link opens in a new window - 5 pages (5 pages)
11 Jul 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
11 Jul 2017	CAP-SS	Solvency Statement dated 12/05/17	View PDF Solvency Statement dated 12/05/17 - link opens in a new window - 1 page (1 page)
11 Jul 2017	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
13 Feb 2017	CS01	Confirmation statement made on 13 February 2017 with updates	View PDF Confirmation statement made on 13 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
15 Dec 2016	AD01	Registered office address changed from C/O C/O Homelux Limited Airfield Industrial Estate Blenheim Road Ashbourne Derbyshire DE6 1HA to C/O Qep Co Uk Ltd the Maltsters Wetmore Road Burton-on-Trent DE14 1LS on 15 December 2016	View PDF Registered office address changed from C/O C/O Homelux Limited Airfield Industrial Estate Blenheim Road Ashbourne Derbyshire DE6 1HA to C/O Qep Co Uk Ltd the Maltsters Wetmore Road Burton-on-Trent DE14 1LS on 15 December 2016 - link opens in a new window - 1 page (1 page)
01 Dec 2016	AA	Full accounts made up to 29 February 2016	View PDF Full accounts made up to 29 February 2016 - link opens in a new window - 14 pages (14 pages)
04 Apr 2016	AR01	Annual return made up to 13 February 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 20,339.068	View PDF Annual return made up to 13 February 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 20,339.068 - link opens in a new window - 4 pages (4 pages)
01 Dec 2015	AA	Full accounts made up to 28 February 2015	View PDF Full accounts made up to 28 February 2015 - link opens in a new window - 13 pages (13 pages)
13 Mar 2015	AR01	Annual return made up to 13 February 2015 with full list of shareholders Statement of capital on 2015-03-13 GBP 20,339.068	View PDF Annual return made up to 13 February 2015 with full list of shareholders Statement of capital on 2015-03-13 GBP 20,339.068 - link opens in a new window - 4 pages (4 pages)
19 Dec 2014	AA	Full accounts made up to 28 February 2014	View PDF Full accounts made up to 28 February 2014 - link opens in a new window - 13 pages (13 pages)
25 Feb 2014	AR01	Annual return made up to 13 February 2014 with full list of shareholders Statement of capital on 2014-02-25 GBP 20,339.068	View PDF Annual return made up to 13 February 2014 with full list of shareholders Statement of capital on 2014-02-25 GBP 20,339.068 - link opens in a new window - 4 pages (4 pages)
01 Aug 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
01 Aug 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
01 Aug 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
01 Aug 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
01 Aug 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
01 Aug 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)

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