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HOMESERVE RETAIL WARRANTIES LIMITED

Company number 03273989

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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)
03 Dec 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
20 Aug 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
09 Aug 2013	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
02 Jul 2013	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
02 Jul 2013	SH19	Statement of capital on 2 July 2013 GBP 1	View PDF Statement of capital on 2 July 2013 GBP 1 - link opens in a new window - 4 pages (4 pages)
02 Jul 2013	CAP-SS	Solvency Statement dated 21/06/13	View PDF Solvency Statement dated 21/06/13 - link opens in a new window - 2 pages (2 pages)
02 Jul 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
19 Dec 2012	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 17 pages (17 pages)
07 Nov 2012	AR01	Annual return made up to 5 November 2012 with full list of shareholders	View PDF Annual return made up to 5 November 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
20 Mar 2012	AP01	Appointment of Mr David Jonathan Bower as a director on 12 March 2012	View PDF Appointment of Mr David Jonathan Bower as a director on 12 March 2012 - link opens in a new window - 2 pages (2 pages)
20 Mar 2012	TM01	Termination of appointment of Martin John Bennett as a director on 12 March 2012	View PDF Termination of appointment of Martin John Bennett as a director on 12 March 2012 - link opens in a new window - 1 page (1 page)
30 Dec 2011	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 19 pages (19 pages)
15 Nov 2011	AR01	Annual return made up to 5 November 2011 with full list of shareholders	View PDF Annual return made up to 5 November 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
23 Dec 2010	AA	Full accounts made up to 31 March 2010	View PDF Full accounts made up to 31 March 2010 - link opens in a new window - 19 pages (19 pages)
29 Nov 2010	AR01	Annual return made up to 5 November 2010 with full list of shareholders	View PDF Annual return made up to 5 November 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
25 Oct 2010	TM01	Termination of appointment of Sandra Basaran as a director	View PDF Termination of appointment of Sandra Basaran as a director - link opens in a new window - 1 page (1 page)
13 Apr 2010	TM01	Termination of appointment of Brian Whitty as a director	View PDF Termination of appointment of Brian Whitty as a director - link opens in a new window - 1 page (1 page)
24 Nov 2009	AR01	Annual return made up to 5 November 2009 with full list of shareholders	View PDF Annual return made up to 5 November 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
03 Nov 2009	CH03	Secretary's details changed for Anna Maughan on 2 November 2009	View PDF Secretary's details changed for Anna Maughan on 2 November 2009 - link opens in a new window - 1 page (1 page)
02 Nov 2009	CH01	Director's details changed for Mr Martin John Bennett on 2 November 2009	View PDF Director's details changed for Mr Martin John Bennett on 2 November 2009 - link opens in a new window - 2 pages (2 pages)
02 Nov 2009	CH01	Director's details changed for Ms Sandra Judith Basaran on 2 November 2009	View PDF Director's details changed for Ms Sandra Judith Basaran on 2 November 2009 - link opens in a new window - 2 pages (2 pages)
02 Nov 2009	CH01	Director's details changed for Mr Brian Howard Whitty on 2 November 2009	View PDF Director's details changed for Mr Brian Howard Whitty on 2 November 2009 - link opens in a new window - 2 pages (2 pages)
02 Nov 2009	CH01	Director's details changed for Richard David Harpin on 2 November 2009	View PDF Director's details changed for Richard David Harpin on 2 November 2009 - link opens in a new window - 2 pages (2 pages)
24 Oct 2009	AA	Full accounts made up to 31 March 2009	View PDF Full accounts made up to 31 March 2009 - link opens in a new window - 20 pages (20 pages)
30 Jun 2009	288b	Appointment Terminated Director jonathan simpson-dent	View PDF Appointment Terminated Director jonathan simpson-dent - link opens in a new window - 1 page (1 page)

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