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THE HOMARK GROUP LIMITED

Company number 00763384

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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)
15 Apr 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 Dec 2013 GAZ1(A) First Gazette notice for voluntary strike-off
19 Dec 2013 DS01 Application to strike the company off the register
15 Oct 2013 SH19 Statement of capital on 15 October 2013
  • GBP 1
15 Oct 2013 SH20 Statement by Directors
15 Oct 2013 CAP-SS Solvency Statement dated 07/10/13
15 Oct 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
31 Jul 2013 AR01 Annual return made up to 31 July 2013 with full list of shareholders
23 Apr 2013 TM01 Termination of appointment of Michael James Kachmer as a director on 3 April 2013
17 Apr 2013 AA Accounts for a dormant company made up to 31 December 2012
09 Aug 2012 AR01 Annual return made up to 31 July 2012 with full list of shareholders
11 Apr 2012 AA Accounts for a dormant company made up to 31 December 2011
16 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
04 Aug 2011 AR01 Annual return made up to 31 July 2011 with full list of shareholders
11 Oct 2010 AP01 Appointment of Graham Philip Brisley Veal as a director
06 Oct 2010 TM01 Termination of appointment of Kevin Blades as a director
28 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
11 Aug 2010 AR01 Annual return made up to 31 July 2010 with full list of shareholders
11 Aug 2010 CH04 Secretary's details changed for Prima Secretary Limited on 31 July 2010
22 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
20 Oct 2009 AP01 Appointment of Adrian David Gray as a director
19 Oct 2009 TM01 Termination of appointment of Thomas Doerr as a director
04 Aug 2009 363a Return made up to 31/07/09; full list of members
04 Aug 2009 190 Location of debenture register
03 Aug 2009 353 Location of register of members