HOMEBASE (UK&I) HOLDINGS LIMITED: Filings

  • Overview

    Company NameHOMEBASE (UK&I) HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09944258
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for HOMEBASE (UK&I) HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Notification of Paul Mc Gowan as a person with significant control on Dec 16, 2023

    2 pagesPSC01

    Cessation of Ark Uk Holdings Limited as a person with significant control on Dec 16, 2023

    1 pagesPSC07

    Satisfaction of charge 099442580002 in full

    4 pagesMR04

    Satisfaction of charge 099442580001 in full

    4 pagesMR04

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    2 pagesDS01

    Withdraw the company strike off application

    1 pagesDS02

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    2 pagesDS01

    Director's details changed for Mr Paul Patrick Mcgowan on Feb 17, 2020

    2 pagesCH01

    Statement of capital on Jun 07, 2023

    • Capital: GBP 0.640428
    3 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Confirmation statement made on Nov 24, 2022 with no updates

    3 pagesCS01

    Registered office address changed from C/O: Wright Hassall Llp Olympus Avenue Leamington Spa Warwickshire CV34 6BF United Kingdom to 46/48 Beak Street London W1F 9RJ on Jul 18, 2022

    1 pagesAD01

    Group of companies' accounts made up to Dec 27, 2020

    55 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Nov 24, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Jan 10, 2021 with no updates

    3 pagesCS01

    Registered office address changed from 80 New Bond Street London W1S 1SB England to C/O: Wright Hassall Llp Olympus Avenue Leamington Spa Warwickshire CV34 6BF on Feb 01, 2021

    1 pagesAD01

    Amended group of companies' accounts made up to Dec 29, 2019

    51 pagesAAMD

    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