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Company number 09276748

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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)
29 Aug 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
23 May 2017 GAZ1 First Gazette notice for compulsory strike-off
12 Dec 2016 AA Total exemption small company accounts made up to 31 October 2016
06 Nov 2016 CS01 Confirmation statement made on 23 October 2016 with updates
01 Nov 2016 AD01 Registered office address changed from 19 Bavington Gardens North Shields NE30 3QD England to 61 Park View Whitley Bay Tyne & Wear NE26 3RJ on 1 November 2016
01 Nov 2016 TM01 Termination of appointment of Wendy Crosland as a director on 1 July 2016
27 Oct 2016 AD01 Registered office address changed from 70 Haydon Close Newcastle upon Tyne NE3 2BZ England to 19 Bavington Gardens North Shields NE30 3QD on 27 October 2016
12 Oct 2016 TM02 Termination of appointment of Stephen Axford as a secretary on 12 October 2016
02 Oct 2016 TM01 Termination of appointment of James Lackie as a director on 30 September 2016
18 Mar 2016 AD01 Registered office address changed from The Cube Barrack Road Newcastle upon Tyne NE4 6DB to 70 Haydon Close Newcastle upon Tyne NE3 2BZ on 18 March 2016
17 Mar 2016 AP03 Appointment of Mr Stephen Axford as a secretary on 16 March 2016
17 Mar 2016 TM02 Termination of appointment of Timothy Gray as a secretary on 16 March 2016
03 Feb 2016 AA Total exemption small company accounts made up to 31 October 2015
12 Nov 2015 AR01 Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 100
23 Oct 2014 NEWINC Incorporation
Statement of capital on 2014-10-23
  • GBP 100