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HOMES EXCHANGE LIMITED

Company number 01006679

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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)
14 Nov 2016 BONA Bona Vacantia disclaimer
02 Oct 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Jun 2012 GAZ1(A) First Gazette notice for voluntary strike-off
01 Jun 2012 DS01 Application to strike the company off the register
08 May 2012 AR01 Annual return made up to 5 April 2012 with full list of shareholders
Statement of capital on 2012-05-08
  • GBP 10
01 Mar 2012 AA Full accounts made up to 30 June 2011
10 Nov 2011 CH03 Secretary's details changed for Alan Christopher Martin on 27 June 2011
10 Nov 2011 CH01 Director's details changed for Mr Alan Christopher Martin on 27 June 2011
29 Jul 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
05 Jul 2011 TM02 Termination of appointment of Joy Baldry as a secretary
05 Jul 2011 AP03 Appointment of Alan Christopher Martin as a secretary
27 Apr 2011 AR01 Annual return made up to 5 April 2011 with full list of shareholders
09 Feb 2011 AA Full accounts made up to 30 June 2010
08 Feb 2011 SH20 Statement by Directors
08 Feb 2011 SH19 Statement of capital on 8 February 2011
  • GBP 10
08 Feb 2011 CAP-SS Solvency Statement dated 03/02/11
08 Feb 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
05 Oct 2010 TM01 Termination of appointment of Nicholas Holt as a director
17 Sep 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12
26 Apr 2010 AR01 Annual return made up to 5 April 2010 with full list of shareholders
07 Jan 2010 AA Accounts for a dormant company made up to 30 June 2009
15 Apr 2009 363a Return made up to 05/04/09; full list of members
22 Jan 2009 AA Accounts made up to 30 June 2008
14 Jan 2009 288b Appointment Terminated Director paul wallwork
14 Jan 2009 288a Director appointed alan christopher martin