HOME ASSIST UK LTD: Filings

  • Overview

    Company NameHOME ASSIST UK LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04559613
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for HOME ASSIST UK LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    5 pages4.71

    Registered office address changed from Cable Drive Walsall West Midlands WS2 7BN on Jul 01, 2013

    2 pagesAD01

    Declaration of solvency

    3 pages4.70

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jun 21, 2013

    LRESSP

    Termination of appointment of Alexander Peter Marek Rudzinski as a director on Oct 29, 2012

    1 pagesTM01

    Annual return made up to Oct 10, 2012 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 16, 2012

    Statement of capital on Oct 16, 2012

    • Capital: GBP 1
    SH01

    Full accounts made up to Sep 30, 2011

    19 pagesAA

    Appointment of Mr David Jonathan Bower as a director on Mar 12, 2012

    2 pagesAP01

    Termination of appointment of Martin John Bennett as a director on Mar 12, 2012

    1 pagesTM01

    Previous accounting period extended from Mar 31, 2011 to Sep 30, 2011

    3 pagesAA01

    Annual return made up to Oct 10, 2011 with full list of shareholders

    4 pagesAR01

    Director's details changed for Mr Alexander Peter Marek Rudzinski on Aug 22, 2011

    2 pagesCH01

    Appointment of Mr Alexander Peter Marek Rudzinski as a director

    2 pagesAP01

    Full accounts made up to Mar 31, 2010

    21 pagesAA

    Termination of appointment of Peter Northwood as a director

    1 pagesTM01

    Annual return made up to Oct 10, 2010 with full list of shareholders

    5 pagesAR01

    Termination of appointment of Sandra Basaran as a director

    1 pagesTM01

    Auditor's resignation

    1 pagesAUD

    Annual return made up to Oct 10, 2009 with full list of shareholders

    5 pagesAR01

    Secretary's details changed for Anna Maughan on Nov 11, 2009

    1 pagesCH03

    Director's details changed for Peter Lewis Northwood on Nov 10, 2009

    2 pagesCH01

    Director's details changed for Ms Sandra Judith Basaran on Nov 10, 2009

    2 pagesCH01

    Director's details changed for Mr Martin John Bennett on Nov 10, 2009

    2 pagesCH01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0