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Company number 05773622

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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)
16 Oct 2023 AD01 Registered office address changed from Milsted Langdon Llp New Broad Street House 35 New Broad Stret London EC2M 1NH to Freshford House Redcliffe Way Bristol BS1 6NL on 16 October 2023
03 Aug 2023 LIQ03 Liquidators' statement of receipts and payments to 3 June 2023
25 Jul 2022 LIQ03 Liquidators' statement of receipts and payments to 3 June 2022
27 Jul 2021 LIQ03 Liquidators' statement of receipts and payments to 3 June 2021
19 Dec 2020 AD01 Registered office address changed from C/O Milsted Langdon Llp 46-48 East Smithfield London E1W 1AW to New Broad Street House 35 New Broad Stret London EC2M 1NH on 19 December 2020
03 Jul 2020 LIQ03 Liquidators' statement of receipts and payments to 3 June 2020
09 Aug 2019 LIQ03 Liquidators' statement of receipts and payments to 3 June 2019
26 Jun 2018 AD01 Registered office address changed from 55 Swakeleys Road Ickenham Middlesex UB10 8DG to C/O Milsted Langdon Llp 46-48 East Smithfield London E1W 1AW on 26 June 2018
21 Jun 2018 600 Appointment of a voluntary liquidator
21 Jun 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-06-04
21 Jun 2018 LIQ02 Statement of affairs
24 May 2018 DISS16(SOAS) Compulsory strike-off action has been suspended
22 May 2018 GAZ1 First Gazette notice for compulsory strike-off
22 Dec 2017 AA01 Previous accounting period shortened from 30 March 2017 to 29 March 2017
11 May 2017 CS01 Confirmation statement made on 7 April 2017 with updates
30 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
05 May 2016 AR01 Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 100
29 Mar 2016 AA Total exemption small company accounts made up to 31 March 2015
29 Dec 2015 AA01 Previous accounting period shortened from 31 March 2015 to 30 March 2015
22 Apr 2015 AR01 Annual return made up to 7 April 2015 with full list of shareholders
Statement of capital on 2015-04-22
  • GBP 100
30 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
02 May 2014 AR01 Annual return made up to 7 April 2014 with full list of shareholders
Statement of capital on 2014-05-02
  • GBP 100
31 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
02 May 2013 AR01 Annual return made up to 7 April 2013 with full list of shareholders
02 May 2013 CH01 Director's details changed for Stuart Day on 10 June 2012