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HOMEPULSE LIMITED

Company number 07860900

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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)
29 Apr 2019 GAZ2 Final Gazette dissolved following liquidation
29 Jan 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
21 May 2018 LIQ03 Liquidators' statement of receipts and payments to 10 March 2018
04 Jun 2017 4.68 Liquidators' statement of receipts and payments to 10 March 2017
15 Jun 2016 AD01 Registered office address changed from C/O Berry & Cooper First Floor Lloyds House 18 Lloyd Street Manchester M2 5BE to C/O Kay Johnson Gee Corporate Recovery Service 1 City Road East Manchester M15 4PN on 15 June 2016
22 Apr 2016 4.68 Liquidators' statement of receipts and payments to 11 March 2016
15 Apr 2016 LIQ MISC OC Court order INSOLVENCY:replacement of liquidator
15 Apr 2016 600 Appointment of a voluntary liquidator
15 Apr 2016 4.40 Notice of ceasing to act as a voluntary liquidator
24 Jul 2015 4.68 Liquidators' statement of receipts and payments to 19 May 2015
13 Jul 2015 600 Appointment of a voluntary liquidator
13 Jul 2015 4.40 Notice of ceasing to act as a voluntary liquidator
07 May 2015 600 Appointment of a voluntary liquidator
06 May 2015 AD01 Registered office address changed from 107 Bell Street London London NW1 6TL to C/O Berry & Cooper First Floor Lloyds House 18 Lloyd Street Manchester M2 5BE on 6 May 2015
05 May 2015 4.20 Statement of affairs with form 4.19
05 May 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-04-17
28 Nov 2014 AR01 Annual return made up to 25 November 2014 with full list of shareholders
Statement of capital on 2014-11-28
  • GBP 99.999
09 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
17 Feb 2014 AR01 Annual return made up to 25 November 2013 with full list of shareholders
Statement of capital on 2014-02-17
  • GBP 100
06 Aug 2013 TM01 Termination of appointment of Daniel Mueller as a director
31 Jul 2013 MR01 Registration of charge 078609000001
09 May 2013 AA Total exemption small company accounts made up to 31 December 2012
11 Jan 2013 AA01 Previous accounting period extended from 30 November 2012 to 31 December 2012
11 Jan 2013 AR01 Annual return made up to 25 November 2012 with full list of shareholders
05 Dec 2012 AP01 Appointment of Daniel Mueller as a director