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Company number 06041707

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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 Jun 2015 GAZ2 Final Gazette dissolved following liquidation
03 Mar 2015 4.72 Return of final meeting in a creditors' voluntary winding up
07 May 2014 4.68 Liquidators' statement of receipts and payments to 29 March 2014
28 May 2013 4.68 Liquidators' statement of receipts and payments to 29 March 2013
01 May 2012 4.68 Liquidators' statement of receipts and payments to 29 March 2012
06 Apr 2011 4.20 Statement of affairs with form 4.19
06 Apr 2011 600 Appointment of a voluntary liquidator
06 Apr 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
11 Mar 2011 AD01 Registered office address changed from Unit 106C Blue Zone Aviation Park West Christchurch Dorset BH23 6NW on 11 March 2011
10 Feb 2011 AR01 Annual return made up to 4 January 2011 with full list of shareholders
Statement of capital on 2011-02-10
  • GBP 2
20 Jan 2011 TM01 Termination of appointment of Anthony Briant as a director
25 Nov 2010 AA Total exemption small company accounts made up to 31 December 2009
09 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 2
04 Mar 2010 AP01 Appointment of Anthony Briant as a director
03 Feb 2010 AR01 Annual return made up to 4 January 2010 with full list of shareholders
13 Mar 2009 AA Total exemption small company accounts made up to 31 December 2008
10 Feb 2009 363a Return made up to 04/01/09; full list of members
09 Feb 2009 288c Director and secretary's change of particulars / nicholas briant / 01/01/2009
10 Sep 2008 AA Total exemption full accounts made up to 31 December 2007
10 Sep 2008 225 Accounting reference date shortened from 31/01/2008 to 31/12/2007
26 Feb 2008 363s Return made up to 04/01/08; full list of members
26 Feb 2008 287 Registered office changed on 26/02/2008 from 40 pearce avenue parkstone poole dorset BH14 8EH
26 Feb 2008 288b Appointment terminated secretary paul briant
11 Jan 2008 395 Particulars of mortgage/charge
27 Apr 2007 287 Registered office changed on 27/04/07 from: 40 pearce avenue parkstone poole dorset BH14 8BH