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Company number 07327506

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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 Jul 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 Mar 2015 GAZ1(A) First Gazette notice for voluntary strike-off
19 Mar 2015 DS01 Application to strike the company off the register
02 Mar 2015 AA Total exemption small company accounts made up to 31 October 2014
11 Feb 2015 AA01 Previous accounting period shortened from 31 December 2014 to 31 October 2014
22 Aug 2014 AR01 Annual return made up to 27 July 2014 with full list of shareholders
Statement of capital on 2014-08-22
  • GBP 150,210
20 May 2014 AA Total exemption small company accounts made up to 31 December 2013
29 Jul 2013 AR01 Annual return made up to 27 July 2013 with full list of shareholders
Statement of capital on 2013-07-29
  • GBP 150,210
29 Jul 2013 CH01 Director's details changed for Mr Robert Peter Harwood on 1 June 2013
11 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
10 Aug 2012 AR01 Annual return made up to 27 July 2012 with full list of shareholders
10 Aug 2012 CH01 Director's details changed for Mr Robert Peter Harwood on 9 August 2012
24 Apr 2012 SH06 Cancellation of shares. Statement of capital on 24 April 2012
  • GBP 150,210
24 Apr 2012 SH01 Statement of capital following an allotment of shares on 28 February 2012
  • GBP 150,210
30 Mar 2012 AP01 Appointment of Bruce Raymond Ledwith as a director
29 Mar 2012 AP01 Appointment of Mr Peter Brigden as a director
05 Mar 2012 AA Total exemption small company accounts made up to 31 December 2011
01 Mar 2012 AA01 Previous accounting period extended from 31 July 2011 to 31 December 2011
30 Aug 2011 SH01 Statement of capital following an allotment of shares on 31 July 2011
  • GBP 20,272
29 Jul 2011 AR01 Annual return made up to 27 July 2011 with full list of shareholders
07 Feb 2011 SH01 Statement of capital following an allotment of shares on 21 January 2011
  • GBP 210.00
01 Feb 2011 CERTNM Company name changed iagent LIMITED\certificate issued on 01/02/11
  • RES15 ‐ Change company name resolution on 2011-01-21
01 Feb 2011 CONNOT Change of name notice
11 Oct 2010 SH01 Statement of capital following an allotment of shares on 6 October 2010
  • GBP 105
27 Jul 2010 NEWINC Incorporation