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Company number 12014266

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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)
18 Sep 2021 GAZ2 Final Gazette dissolved following liquidation
18 Jun 2021 LIQ13 Return of final meeting in a members' voluntary winding up
14 Jul 2020 AA Micro company accounts made up to 1 April 2020
10 Jul 2020 AA01 Previous accounting period shortened from 31 January 2021 to 1 April 2020
05 May 2020 AD01 Registered office address changed from 1st Floor 2 Woodberry Grove Finchley London N12 0DR England to Wilson Field Limited the Manor House 260 Ecclesall Road South Sheffield S11 9PS on 5 May 2020
24 Apr 2020 LIQ01 Declaration of solvency
24 Apr 2020 600 Appointment of a voluntary liquidator
24 Apr 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-04-01
26 Mar 2020 TM01 Termination of appointment of John Mcallister Nicholson as a director on 25 March 2020
26 Mar 2020 TM01 Termination of appointment of Richard Knox as a director on 25 March 2020
12 Mar 2020 AA Micro company accounts made up to 31 January 2020
06 Mar 2020 AA01 Previous accounting period shortened from 31 May 2020 to 31 January 2020
11 Dec 2019 PSC01 Notification of Patrick James Knight as a person with significant control on 19 September 2019
15 Oct 2019 SH01 Statement of capital following an allotment of shares on 19 August 2019
  • GBP 192.88
14 Oct 2019 SH01 Statement of capital following an allotment of shares on 9 July 2019
  • GBP 117.65
14 Oct 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Oct 2019 AP01 Appointment of Mr Patrick Knight as a director on 19 September 2019
01 Oct 2019 AP01 Appointment of John Nicholson as a director on 19 September 2019
30 Jul 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Shares subdivided 08/07/2019
30 Jul 2019 SH02 Sub-division of shares on 8 July 2019
27 Jun 2019 SH02 Sub-division of shares on 25 May 2019
18 Jun 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-06-17
23 May 2019 NEWINC Incorporation
Statement of capital on 2019-05-23
  • GBP 100