HOME MADE LIMITED


Registered number: 03100037
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Name: HOME MADE LIMITED
HOME MADE LTD
Address: DEVONSHIRE HOUSE, 60 GOSWELL ROAD, LONDON, EC1M 7AD
Incorporation Date: 1995-09-08

Company status: Dissolved


Company Documents

date name form type
2020-04-02 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 LIQ13
2020-07-02 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2019-02-21 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 LIQ01
2019-02-21 SPECIAL RESOLUTION TO WIND UP LRESSP
2019-02-22 REGISTERED OFFICE CHANGED ON 22/02/2019 FROM110 KENSINGTON CHURCH STREETLONDONW8 4BH AD01
2019-01-03 PSC'S CHANGE OF PARTICULARS / GUY WATSON / 03/01/2019 PSC04
2019-02-21 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2019-01-03 CONFIRMATION STATEMENT MADE ON 08/09/18, WITH UPDATES CS01
2019-02-07 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 AA
2018-11-15 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 AA
2017-09-18 CONFIRMATION STATEMENT MADE ON 08/09/17, WITH UPDATES CS01
2017-09-29 31/12/16 TOTAL EXEMPTION FULL AA
2016-09-28 CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES CS01
2016-09-30 31/12/15 TOTAL EXEMPTION SMALL AA
2015-10-23 08/09/15 FULL LIST AR01
2015-10-23 REGISTERED OFFICE CHANGED ON 23/10/2015 FROM62-64 LOWER SLOANE STREETLONDONSW1W 8PB AD01
2015-09-29 31/12/14 TOTAL EXEMPTION SMALL AA
2014-09-29 31/12/13 TOTAL EXEMPTION SMALL AA
2014-11-26 08/09/14 FULL LIST AR01
2013-09-27 08/09/13 FULL LIST AR01
2013-09-27 31/12/12 TOTAL EXEMPTION SMALL AA
2012-12-04 08/09/12 FULL LIST AR01
2012-10-04 31/12/11 TOTAL EXEMPTION SMALL AA
2011-10-10 08/09/11 FULL LIST AR01
2011-07-20 31/12/10 TOTAL EXEMPTION SMALL AA
2010-01-15 SECRETARY'S CHANGE OF PARTICULARS / MIHO HIRAOKA RYAN / 15/01/2010 CH03
2010-01-12 FIRST GAZETTE GAZ1
2010-12-06 DIRECTOR'S CHANGE OF PARTICULARS / GUY WATSON / 08/09/2010 CH01
2010-12-06 08/09/10 FULL LIST AR01
2010-02-02 DISS40 (DISS40(SOAD)) DISS40
2010-09-29 31/12/09 TOTAL EXEMPTION SMALL AA
2010-02-01 08/09/09 FULL LIST AR01
2010-12-06 SECRETARY'S CHANGE OF PARTICULARS / MIHO HIRAOKA RYAN / 08/09/2010 CH03
2009-05-20 31/12/08 TOTAL EXEMPTION SMALL AA
2008-10-07 REGISTERED OFFICE CHANGED ON 07/10/2008 FROM1ST FLOOR NEW GALLERY HOUSE6 VIGO STREETLONDONW1S 3HF 287
2008-10-07 RETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS 363a
2008-10-07 SECRETARY'S CHANGE OF PARTICULARS / MIHO HIRAOKA RYAN / 31/08/2008 288c
2008-10-15 CURREXT FROM 30/09/2008 TO 31/12/2008 225
2008-10-15 REGISTERED OFFICE CHANGED ON 15/10/2008 FROM62-64 LOWER SLOAN STREETLONDONSW1W 8PB 287
2008-03-26 RETURN MADE UP TO 08/09/07; CHANGE OF MEMBERS 363s
2008-06-11 30/09/07 TOTAL EXEMPTION FULL AA
2007-03-19 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 AA
2006-10-17 RETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS 363s
2006-05-17 AD 31/03/06---------£ SI 15@1=15£ IC 85/100 88(2)R
2006-05-17 AD 30/03/06---------£ SI 83@1=83£ IC 2/85 88(2)R
2006-07-19 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 AA
2006-05-17 PARTICULARS OF CONTRACT RELATING TO SHARES 88(3)
2005-05-10 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 AA
2005-09-23 RETURN MADE UP TO 08/09/05; FULL LIST OF MEMBERS 363s
2004-09-22 RETURN MADE UP TO 08/09/04; FULL LIST OF MEMBERS 363s
2004-03-18 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 AA
2003-07-23 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 AA
2003-09-22 RETURN MADE UP TO 08/09/03; FULL LIST OF MEMBERS 363s
2002-01-22 SECRETARY RESIGNED 288b
2002-01-22 S366A DISP HOLDING AGM 15/01/02 ELRES
2002-09-26 RETURN MADE UP TO 08/09/02; FULL LIST OF MEMBERS 363s
2002-01-22 NEW SECRETARY APPOINTED 288a
2002-01-22 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 AA
2002-01-22 DIRECTOR RESIGNED 288b
2002-01-22 S386 DISP APP AUDS 15/01/02 ELRES

Last update: 2021-10-08 22:40:28