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Company number 09549556

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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)
28 Nov 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
30 Aug 2017 AD01 Registered office address changed from 20 - 22 Wenlock St London N1 7GU England to 20-22 Wenlock Road London N1 7GU on 30 August 2017
11 Jul 2017 GAZ1 First Gazette notice for compulsory strike-off
19 Jan 2017 AA Accounts for a dormant company made up to 30 April 2016
03 Aug 2016 AD01 Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 20 - 22 Wenlock St London N1 7GU on 3 August 2016
28 Jul 2016 TM01 Termination of appointment of Christopher O'connor as a director on 27 July 2016
28 Jul 2016 TM02 Termination of appointment of Robert Stevens as a secretary on 27 July 2016
28 Jul 2016 TM01 Termination of appointment of Robert Stevens as a director on 27 July 2016
28 Jul 2016 AP01 Appointment of Mr John Irving as a director on 26 July 2016
28 Jul 2016 AD01 Registered office address changed from 8 - 10 Holmeside Sunderland Tyne & Wear SR1 3JE England to 20-22 Wenlock Road London N1 7GU on 28 July 2016
21 Apr 2016 AR01 Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 2
21 Apr 2016 AD03 Register(s) moved to registered inspection location Maritime House Harbour Walk the Marina Hartlepool TS24 0UX
20 Apr 2016 AD02 Register inspection address has been changed to Maritime House Harbour Walk the Marina Hartlepool TS24 0UX
20 Apr 2015 NEWINC Incorporation
Statement of capital on 2015-04-20
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted