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Company number 09044985

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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)
27 Mar 2024 GAZ2 Final Gazette dissolved following liquidation
27 Dec 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
07 Dec 2022 LIQ03 Liquidators' statement of receipts and payments to 23 October 2022
04 Jan 2022 LIQ03 Liquidators' statement of receipts and payments to 23 October 2021
23 Dec 2020 LIQ03 Liquidators' statement of receipts and payments to 23 October 2020
02 Nov 2019 600 Appointment of a voluntary liquidator
24 Oct 2019 AM22 Notice of move from Administration case to Creditors Voluntary Liquidation
18 Jun 2019 AM10 Administrator's progress report
21 Dec 2018 AM10 Administrator's progress report
20 Dec 2018 AM19 Notice of extension of period of Administration
19 Jun 2018 AM10 Administrator's progress report
06 Feb 2018 AM07 Result of meeting of creditors
09 Jan 2018 AM03 Statement of administrator's proposal
12 Dec 2017 AM02 Statement of affairs with form AM02SOA
23 Nov 2017 AD01 Registered office address changed from 90 Lillie Road London SW6 7SR England to 2 Radian Court Knowlhill Milton Keynes MK5 8PJ on 23 November 2017
21 Nov 2017 AM01 Appointment of an administrator
27 Jul 2017 PSC01 Notification of Peter Glenn as a person with significant control on 1 October 2016
13 Jul 2017 CS01 Confirmation statement made on 16 May 2017 with updates
13 Apr 2017 AA Total exemption small company accounts made up to 31 May 2016
09 Mar 2017 MR04 Satisfaction of charge 090449850004 in full
09 Mar 2017 MR04 Satisfaction of charge 090449850001 in full
09 Mar 2017 MR04 Satisfaction of charge 090449850002 in full
09 Mar 2017 MR04 Satisfaction of charge 090449850003 in full
28 Jun 2016 AR01 Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 2
12 Apr 2016 AA Total exemption small company accounts made up to 31 May 2015