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03000032
WITAN GATE HOUSE 500-600 WITAN GATE MILTON KEYNES UNITED KINGDOM MK9 1BA

Documents

Documents
Date Category Description Pages
02 Jul 2019 gazette Gazette Dissolved Voluntary 1 Buy now
16 Apr 2019 gazette Gazette Notice Voluntary 1 Buy now
09 Apr 2019 dissolution Dissolution Application Strike Off Company 3 Buy now
29 Mar 2019 accounts Annual Accounts 9 Buy now
24 Jul 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Jun 2018 officers Termination of appointment of director (David James Haydon) 1 Buy now
21 Feb 2018 officers Termination of appointment of director (Peter-John Charles Davis) 1 Buy now
21 Feb 2018 accounts Change Account Reference Date Company Current Extended 1 Buy now
16 Jan 2018 officers Appointment of director (Damian Garry Mcgloughlin) 2 Buy now
16 Jan 2018 officers Appointment of director (David James Haydon) 2 Buy now
19 Dec 2017 officers Appointment of director (Andrew Charles Coleman) 2 Buy now
19 Dec 2017 officers Termination of appointment of director (Rodney John Boys) 1 Buy now
05 Dec 2017 accounts Annual Accounts 8 Buy now
12 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
05 Jul 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Mar 2017 officers Change of particulars for corporate secretary (A G Secretarial Limited) 1 Buy now
20 Dec 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Nov 2016 accounts Annual Accounts 110 Buy now
27 Jun 2016 annual-return Annual Return 6 Buy now
20 Jun 2016 officers Change of particulars for director (Mr Peter-John Charles Davis) 2 Buy now
20 Jun 2016 officers Change of particulars for director (Mr Rodney John Boys) 2 Buy now
09 Jun 2016 officers Termination of appointment of director (Donald Fuller Davis) 1 Buy now
23 Mar 2016 officers Appointment of director (Rodney John Boys) 2 Buy now
23 Mar 2016 officers Appointment of director (Peter-John Charles Davis) 2 Buy now
23 Mar 2016 officers Appointment of corporate secretary (Ag Secretarial Limited) 2 Buy now
23 Mar 2016 officers Termination of appointment of director (Deborah Pamela Hamilton) 1 Buy now
23 Mar 2016 officers Termination of appointment of secretary (Deborah Pamela Hamilton) 1 Buy now
29 Feb 2016 incorporation Memorandum Articles 26 Buy now
29 Feb 2016 change-of-constitution Statement Of Companys Objects 2 Buy now
12 Feb 2016 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
12 Feb 2016 capital Statement of capital (Section 108) 6 Buy now
12 Feb 2016 insolvency Solvency Statement dated 11/02/16 1 Buy now
12 Feb 2016 resolution Resolution 3 Buy now
06 Jan 2016 officers Termination of appointment of director (Paul Henry Shenton) 1 Buy now
06 Jan 2016 officers Appointment of director (Miss Deborah Pamela Hamilton) 2 Buy now
09 Dec 2015 annual-return Annual Return 5 Buy now
21 Aug 2015 accounts Annual Accounts 10 Buy now
11 Dec 2014 annual-return Annual Return 5 Buy now
11 Sep 2014 officers Appointment of secretary (Miss Deborah Pamela Hamilton) 2 Buy now
11 Sep 2014 officers Termination of appointment of secretary (Penelope Ann Mckelvey) 1 Buy now
11 Aug 2014 accounts Annual Accounts 10 Buy now
11 Feb 2014 officers Change of particulars for director (Paul Henry Shenton) 2 Buy now
11 Feb 2014 officers Change of particulars for director (Donald Fuller Davis) 2 Buy now
18 Dec 2013 annual-return Annual Return 5 Buy now
22 Nov 2013 accounts Annual Accounts 10 Buy now
25 Jul 2013 officers Termination of appointment of director (Philip Parker) 1 Buy now
25 Jul 2013 officers Appointment of director (Paul Henry Shenton) 2 Buy now
18 Jul 2013 officers Termination of appointment of secretary (Philip Parker) 1 Buy now
18 Jul 2013 officers Appointment of secretary (Penelope Ann Mckelvey) 1 Buy now
05 Apr 2013 officers Termination of appointment of director (David Adams) 1 Buy now
05 Apr 2013 officers Appointment of director (Donald Fuller Davis) 2 Buy now
17 Dec 2012 annual-return Annual Return 5 Buy now
18 Oct 2012 accounts Annual Accounts 14 Buy now
13 Dec 2011 annual-return Annual Return 5 Buy now
18 Aug 2011 accounts Annual Accounts 14 Buy now
30 Dec 2010 annual-return Annual Return 5 Buy now
17 Aug 2010 officers Appointment of director (David William Adams) 2 Buy now
16 Aug 2010 officers Termination of appointment of director (Nicholas Gresham) 1 Buy now
04 Aug 2010 accounts Annual Accounts 14 Buy now
11 Dec 2009 annual-return Annual Return 4 Buy now
29 Oct 2009 officers Change of particulars for director (Nicholas John Gresham) 2 Buy now
23 Oct 2009 officers Change of particulars for secretary (Philip Alexander Parker) 1 Buy now
23 Oct 2009 officers Change of particulars for director (Philip Alexander Parker) 2 Buy now
27 Jul 2009 accounts Annual Accounts 10 Buy now
09 Jun 2009 officers Secretary appointed philip alexander parker 1 Buy now
09 Jun 2009 officers Appointment terminated secretary michael willis 1 Buy now
29 Dec 2008 annual-return Return made up to 09/12/08; full list of members 4 Buy now
23 Dec 2008 accounts Annual Accounts 10 Buy now
23 Oct 2008 resolution Resolution 1 Buy now
21 Jan 2008 officers New director appointed 1 Buy now
11 Jan 2008 officers Director resigned 1 Buy now
11 Jan 2008 officers Director resigned 1 Buy now
11 Jan 2008 officers New director appointed 1 Buy now
19 Dec 2007 accounts Annual Accounts 10 Buy now
11 Dec 2007 annual-return Return made up to 09/12/07; full list of members 3 Buy now
04 Sep 2007 officers Director's particulars changed 1 Buy now
04 Sep 2007 officers Director's particulars changed 1 Buy now
22 May 2007 officers Director's particulars changed 1 Buy now
16 May 2007 officers New director appointed 1 Buy now
16 May 2007 officers Director resigned 1 Buy now
27 Mar 2007 address Registered office changed on 27/03/07 from: avebury, 489-499 avebury boulevard, saxon gate west central milton keynes buckinghamshire MK9 2NW 1 Buy now
09 Jan 2007 annual-return Return made up to 09/12/06; full list of members 3 Buy now
17 Oct 2006 accounts Annual Accounts 10 Buy now
28 Dec 2005 accounts Annual Accounts 7 Buy now
14 Dec 2005 annual-return Return made up to 09/12/05; full list of members 3 Buy now
22 Sep 2005 address Registered office changed on 22/09/05 from: beddington house railway approach wallington surrey SM6 0HB 1 Buy now
05 Jan 2005 annual-return Return made up to 09/12/04; full list of members 3 Buy now
20 Dec 2004 accounts Annual Accounts 8 Buy now
30 Dec 2003 accounts Annual Accounts 10 Buy now
23 Dec 2003 annual-return Return made up to 09/12/03; full list of members 6 Buy now
26 Aug 2003 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
15 Jul 2003 officers Director resigned 1 Buy now
19 May 2003 address Location of debenture register 1 Buy now
19 May 2003 address Location of register of members 1 Buy now
30 Apr 2003 officers Director resigned 1 Buy now
30 Apr 2003 officers Director resigned 1 Buy now
30 Apr 2003 officers Director resigned 1 Buy now
30 Apr 2003 officers Secretary resigned 1 Buy now
30 Apr 2003 officers New director appointed 3 Buy now
30 Apr 2003 officers New secretary appointed 2 Buy now