HOMELINGUA LTD

04436960
1 MORE LONDON PLACE LONDON SE1 2AF

Documents

Documents
Date Category Description Pages
02 Sep 2024 gazette Gazette Dissolved Liquidation 1 Buy now
02 Jun 2024 insolvency Liquidation Voluntary Members Return Of Final Meeting 11 Buy now
30 Sep 2023 address Move Registers To Sail Company With New Address 2 Buy now
30 Sep 2023 address Change Sail Address Company With New Address 2 Buy now
28 Sep 2023 insolvency Liquidation Voluntary Declaration Of Solvency 5 Buy now
28 Sep 2023 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
28 Sep 2023 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
28 Sep 2023 resolution Resolution 1 Buy now
08 Jun 2023 accounts Annual Accounts 8 Buy now
19 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 May 2023 officers Appointment of secretary (Fiona Keddie) 2 Buy now
09 Jun 2022 accounts Annual Accounts 8 Buy now
13 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2021 resolution Resolution 2 Buy now
28 Sep 2021 incorporation Memorandum Articles 38 Buy now
02 Jun 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Apr 2021 accounts Annual Accounts 6 Buy now
15 Apr 2021 officers Appointment of director (Andrew Fitzmaurice) 2 Buy now
13 Apr 2021 officers Termination of appointment of director (Tom De Clerck) 1 Buy now
13 Apr 2021 officers Termination of appointment of director (Lil Gabriela Bremermann-Richard) 1 Buy now
13 Apr 2021 officers Appointment of director (Mr Antonius Jacobus Cornelis Van Vilsteren) 2 Buy now
24 Mar 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
24 Mar 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
04 Sep 2020 accounts Annual Accounts 6 Buy now
13 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Nov 2019 officers Appointment of director (Mr Tom De Clerck) 2 Buy now
29 Nov 2019 officers Termination of appointment of director (Vishal Verma) 1 Buy now
05 Jun 2019 accounts Annual Accounts 6 Buy now
13 May 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Feb 2019 officers Appointment of director (Mrs Lil Gabriela Bremermann-Richard) 2 Buy now
08 Feb 2019 officers Termination of appointment of director (Mark Stanton) 1 Buy now
14 May 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Apr 2018 officers Termination of appointment of director (Rory William Wilkinson) 1 Buy now
26 Apr 2018 officers Termination of appointment of director (David Charles Brown) 1 Buy now
26 Apr 2018 officers Appointment of director (Mr Mark Stanton) 2 Buy now
26 Apr 2018 officers Termination of appointment of director (Robert St George Darell) 1 Buy now
09 Jan 2018 accounts Annual Accounts 12 Buy now
14 Jul 2017 officers Appointment of director (Mr Vishal Verma) 2 Buy now
15 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Apr 2017 accounts Annual Accounts 14 Buy now
11 Apr 2017 accounts Consolidated accounts of parent company for subsidiary company period ending 31/08/16 26 Buy now
11 Apr 2017 other Audit exemption statement of guarantee by parent company for period ending 31/08/16 3 Buy now
11 Apr 2017 other Notice of agreement to exemption from audit of accounts for period ending 31/08/16 2 Buy now
09 Sep 2016 auditors Auditors Resignation Company 1 Buy now
07 Jun 2016 accounts Annual Accounts 12 Buy now
13 May 2016 annual-return Annual Return 5 Buy now
24 Jun 2015 auditors Auditors Resignation Company 1 Buy now
13 May 2015 annual-return Annual Return 5 Buy now
09 Mar 2015 accounts Annual Accounts 7 Buy now
03 Sep 2014 accounts Annual Accounts 8 Buy now
14 Jul 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Jul 2014 annual-return Annual Return 5 Buy now
13 May 2014 officers Appointment of director (Mr David Charles Brown) 2 Buy now
25 Apr 2014 accounts Change Account Reference Date Company Current Shortened 1 Buy now
24 Apr 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
24 Apr 2014 officers Termination of appointment of director (Kelvin Fowler) 1 Buy now
24 Apr 2014 officers Appointment of director (Mr Robert St George Darell) 2 Buy now
24 Apr 2014 officers Appointment of director (Mr Rory William Wilkinson) 2 Buy now
12 Aug 2013 accounts Annual Accounts 8 Buy now
30 May 2013 annual-return Annual Return 3 Buy now
13 Jul 2012 accounts Annual Accounts 7 Buy now
01 Jun 2012 annual-return Annual Return 3 Buy now
01 Jun 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
19 Sep 2011 accounts Annual Accounts 7 Buy now
09 Jun 2011 annual-return Annual Return 3 Buy now
09 Sep 2010 accounts Annual Accounts 2 Buy now
27 Jul 2010 annual-return Annual Return 3 Buy now
27 Jul 2010 officers Change of particulars for director (Kelvin Edward Leslie Fowler) 2 Buy now
29 Apr 2010 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
15 Jan 2010 accounts Annual Accounts 3 Buy now
13 Oct 2009 annual-return Annual Return 3 Buy now
13 Oct 2009 officers Termination of appointment of secretary (Dorothy Fowler) 1 Buy now
13 Oct 2009 annual-return Annual Return 3 Buy now
13 Oct 2009 address Change Registered Office Address Company With Date Old Address 1 Buy now
13 Feb 2009 accounts Annual Accounts 1 Buy now
26 Mar 2008 accounts Annual Accounts 1 Buy now
28 Sep 2007 annual-return Return made up to 13/05/07; no change of members 6 Buy now
15 Aug 2006 accounts Annual Accounts 1 Buy now
16 Jun 2006 annual-return Return made up to 13/05/05; full list of members 7 Buy now
18 May 2006 annual-return Return made up to 13/05/06; full list of members 6 Buy now
28 Feb 2006 address Registered office changed on 28/02/06 from: rodborough court walkley hill rodborough stroud gloucestershire GL5 3LR 1 Buy now
25 Nov 2005 accounts Annual Accounts 5 Buy now
19 Jul 2005 accounts Annual Accounts 5 Buy now
04 Jun 2004 annual-return Return made up to 13/05/04; full list of members 6 Buy now
28 Apr 2004 accounts Annual Accounts 5 Buy now
28 May 2003 annual-return Return made up to 13/05/03; full list of members 6 Buy now
13 Jun 2002 officers New director appointed 2 Buy now
13 Jun 2002 officers New secretary appointed 2 Buy now
20 May 2002 officers Director resigned 1 Buy now
20 May 2002 officers Secretary resigned 1 Buy now
13 May 2002 incorporation Incorporation Company 16 Buy now