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HOMEPAGEVENTURES LIMITED

Company number 05816491

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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)
23 Aug 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 May 2011 AR01 Annual return made up to 13 May 2011 with full list of shareholders
Statement of capital on 2011-05-15
  • GBP 163,469
10 May 2011 GAZ1(A) First Gazette notice for voluntary strike-off
03 May 2011 DS01 Application to strike the company off the register
01 Apr 2011 AA Total exemption small company accounts made up to 31 December 2010
09 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
01 Jun 2010 AR01 Annual return made up to 13 May 2010 with full list of shareholders
01 Jun 2010 CH01 Director's details changed for Mr Iain Keatings Burns on 13 May 2010
07 Jan 2010 AD01 Registered office address changed from 50 Albemarle Street London W1S 4BD United Kingdom on 7 January 2010
29 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
26 May 2009 363a Return made up to 13/05/09; full list of members
22 May 2009 287 Registered office changed on 22/05/2009 from 5 jupiter house, calleva park aldermaston reading berkshire RG7 8NN
23 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
15 Sep 2008 88(2) Ad 15/09/08 gbp si 24001@1=24001 gbp ic 143468/167469
06 Aug 2008 88(2) Ad 25/07/08 gbp si 16467@1=16467 gbp ic 123001/139468
14 May 2008 363a Return made up to 13/05/08; full list of members
14 May 2008 353 Location of register of members
03 Apr 2008 88(2) Ad 28/03/08-03/04/08 gbp si 6667@1=6667 gbp ic 116334/123001
28 Mar 2008 88(2) Ad 01/03/08-28/03/08 gbp si 28334@1=28334 gbp ic 88000/116334
19 Feb 2008 AA Total exemption small company accounts made up to 31 May 2007
01 Nov 2007 225 Accounting reference date shortened from 31/05/08 to 31/12/07
01 Nov 2007 88(2)R Ad 01/10/07-29/10/07 £ si 87998@1=87998 £ ic 2/88000
02 Oct 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
02 Oct 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Oct 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association