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Company number 11776547

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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)
07 Feb 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Nov 2022 GAZ1(A) First Gazette notice for voluntary strike-off
10 Nov 2022 DS01 Application to strike the company off the register
14 Jun 2022 CS01 Confirmation statement made on 7 June 2022 with no updates
07 Jun 2021 CS01 Confirmation statement made on 7 June 2021 with updates
07 Jun 2021 SH01 Statement of capital following an allotment of shares on 1 June 2021
  • GBP 100
17 May 2021 SH01 Statement of capital following an allotment of shares on 17 May 2021
  • GBP 65
14 May 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-05-13
15 Apr 2021 AA Accounts for a dormant company made up to 31 January 2021
28 Jan 2021 CS01 Confirmation statement made on 17 January 2021 with no updates
07 Feb 2020 CS01 Confirmation statement made on 17 January 2020 with no updates
07 Feb 2020 AA Accounts for a dormant company made up to 31 January 2020
06 Jan 2020 PSC04 Change of details for Mr John Lloyd as a person with significant control on 6 January 2020
06 Jan 2020 PSC04 Change of details for Mr Derek Cornelius as a person with significant control on 6 January 2020
06 Jan 2020 CH01 Director's details changed for Mr John Lloyd on 6 January 2020
06 Jan 2020 CH01 Director's details changed for Mr Derek Cornelius on 6 January 2020
30 Dec 2019 AD01 Registered office address changed from 20-22 Wenlock Road London N1 7GU England to St Johns Chambers Love Street Chester CH1 1QN on 30 December 2019
18 Jan 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-01-18
  • GBP 65