Established in 1994, Homebase Holdings Ltd are based in Milton Keynes, it's status is listed as "Dissolved". There are 2 directors listed for this company. We don't currently know the number of employees at this organisation.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HAMILTON, Deborah Pamela | 11 September 2014 | 27 February 2016 | 1 |
MCKELVEY, Penelope Ann | 28 June 2013 | 11 September 2014 | 1 |
Document Type | Date | |
---|---|---|
GAZ2(A) - Second notification of strike-off action in London Gazette | 02 July 2019 | |
GAZ1(A) - First notification of strike-off in London Gazette) | 16 April 2019 | |
DS01 - Striking off application by a company | 09 April 2019 | |
AA - Annual Accounts | 29 March 2019 | |
CS01 - N/A | 24 July 2018 | |
TM01 - Termination of appointment of director | 13 June 2018 | |
TM01 - Termination of appointment of director | 21 February 2018 | |
AA01 - Change of accounting reference date | 21 February 2018 | |
AP01 - Appointment of director | 16 January 2018 | |
AP01 - Appointment of director | 16 January 2018 | |
AP01 - Appointment of director | 19 December 2017 | |
TM01 - Termination of appointment of director | 19 December 2017 | |
AA - Annual Accounts | 05 December 2017 | |
PSC02 - N/A | 12 July 2017 | |
CS01 - N/A | 05 July 2017 | |
CH04 - Change of particulars for corporate secretary | 06 March 2017 | |
AD01 - Change of registered office address | 20 December 2016 | |
AA - Annual Accounts | 30 November 2016 | |
AR01 - Annual Return | 27 June 2016 | |
CH01 - Change of particulars for director | 20 June 2016 | |
CH01 - Change of particulars for director | 20 June 2016 | |
TM01 - Termination of appointment of director | 09 June 2016 | |
AP01 - Appointment of director | 23 March 2016 | |
AP01 - Appointment of director | 23 March 2016 | |
AP04 - Appointment of corporate secretary | 23 March 2016 | |
TM01 - Termination of appointment of director | 23 March 2016 | |
TM02 - Termination of appointment of secretary | 23 March 2016 | |
MA - Memorandum and Articles | 29 February 2016 | |
CC04 - Statement of companies objects | 29 February 2016 | |
RESOLUTIONS - N/A | 12 February 2016 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 12 February 2016 | |
SH19 - Statement of capital | 12 February 2016 | |
CAP-SS - N/A | 12 February 2016 | |
TM01 - Termination of appointment of director | 06 January 2016 | |
AP01 - Appointment of director | 06 January 2016 | |
AR01 - Annual Return | 09 December 2015 | |
AA - Annual Accounts | 21 August 2015 | |
AR01 - Annual Return | 11 December 2014 | |
AP03 - Appointment of secretary | 11 September 2014 | |
TM02 - Termination of appointment of secretary | 11 September 2014 | |
AA - Annual Accounts | 11 August 2014 | |
CH01 - Change of particulars for director | 11 February 2014 | |
CH01 - Change of particulars for director | 11 February 2014 | |
AR01 - Annual Return | 18 December 2013 | |
AA - Annual Accounts | 22 November 2013 | |
TM01 - Termination of appointment of director | 25 July 2013 | |
AP01 - Appointment of director | 25 July 2013 | |
TM02 - Termination of appointment of secretary | 18 July 2013 | |
AP03 - Appointment of secretary | 18 July 2013 | |
TM01 - Termination of appointment of director | 05 April 2013 | |
AP01 - Appointment of director | 05 April 2013 | |
AR01 - Annual Return | 17 December 2012 | |
AA - Annual Accounts | 18 October 2012 | |
AR01 - Annual Return | 13 December 2011 | |
AA - Annual Accounts | 18 August 2011 | |
AR01 - Annual Return | 30 December 2010 | |
AP01 - Appointment of director | 17 August 2010 | |
TM01 - Termination of appointment of director | 16 August 2010 | |
AA - Annual Accounts | 04 August 2010 | |
AR01 - Annual Return | 11 December 2009 | |
CH01 - Change of particulars for director | 29 October 2009 | |
CH03 - Change of particulars for secretary | 23 October 2009 | |
CH01 - Change of particulars for director | 23 October 2009 | |
AA - Annual Accounts | 27 July 2009 | |
288a - Notice of appointment of directors or secretaries | 09 June 2009 | |
288b - Notice of resignation of directors or secretaries | 09 June 2009 | |
363a - Annual Return | 29 December 2008 | |
AA - Annual Accounts | 23 December 2008 | |
RESOLUTIONS - N/A | 23 October 2008 | |
288a - Notice of appointment of directors or secretaries | 21 January 2008 | |
288b - Notice of resignation of directors or secretaries | 11 January 2008 | |
288b - Notice of resignation of directors or secretaries | 11 January 2008 | |
288a - Notice of appointment of directors or secretaries | 11 January 2008 | |
AA - Annual Accounts | 19 December 2007 | |
363a - Annual Return | 11 December 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 04 September 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 04 September 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 22 May 2007 | |
288a - Notice of appointment of directors or secretaries | 16 May 2007 | |
288b - Notice of resignation of directors or secretaries | 16 May 2007 | |
287 - Change in situation or address of Registered Office | 27 March 2007 | |
363a - Annual Return | 09 January 2007 | |
AA - Annual Accounts | 17 October 2006 | |
AA - Annual Accounts | 28 December 2005 | |
363a - Annual Return | 14 December 2005 | |
287 - Change in situation or address of Registered Office | 22 September 2005 | |
363a - Annual Return | 05 January 2005 | |
AA - Annual Accounts | 20 December 2004 | |
AA - Annual Accounts | 30 December 2003 | |
363a - Annual Return | 23 December 2003 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 August 2003 | |
288b - Notice of resignation of directors or secretaries | 15 July 2003 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 19 May 2003 | |
353 - Register of members | 19 May 2003 | |
288b - Notice of resignation of directors or secretaries | 30 April 2003 | |
288b - Notice of resignation of directors or secretaries | 30 April 2003 | |
288b - Notice of resignation of directors or secretaries | 30 April 2003 | |
288b - Notice of resignation of directors or secretaries | 30 April 2003 | |
288a - Notice of appointment of directors or secretaries | 30 April 2003 | |
288a - Notice of appointment of directors or secretaries | 30 April 2003 | |
288a - Notice of appointment of directors or secretaries | 30 April 2003 | |
AUD - Auditor's letter of resignation | 07 March 2003 | |
225 - Change of Accounting Reference Date | 08 February 2003 | |
363s - Annual Return | 17 December 2002 | |
288c - Notice of change of directors or secretaries or in their particulars | 16 September 2002 | |
AA - Annual Accounts | 27 June 2002 | |
AA - Annual Accounts | 25 January 2002 | |
225 - Change of Accounting Reference Date | 22 January 2002 | |
363s - Annual Return | 14 December 2001 | |
RESOLUTIONS - N/A | 26 October 2001 | |
MEM/ARTS - N/A | 26 October 2001 | |
287 - Change in situation or address of Registered Office | 19 July 2001 | |
288b - Notice of resignation of directors or secretaries | 11 May 2001 | |
288a - Notice of appointment of directors or secretaries | 30 April 2001 | |
288a - Notice of appointment of directors or secretaries | 30 April 2001 | |
288a - Notice of appointment of directors or secretaries | 06 April 2001 | |
288a - Notice of appointment of directors or secretaries | 06 April 2001 | |
395 - Particulars of a mortgage or charge | 21 March 2001 | |
288b - Notice of resignation of directors or secretaries | 16 March 2001 | |
288b - Notice of resignation of directors or secretaries | 16 March 2001 | |
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 15 March 2001 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 15 March 2001 | |
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 15 March 2001 | |
288a - Notice of appointment of directors or secretaries | 12 March 2001 | |
AA - Annual Accounts | 18 January 2001 | |
288b - Notice of resignation of directors or secretaries | 28 December 2000 | |
363s - Annual Return | 14 December 2000 | |
288c - Notice of change of directors or secretaries or in their particulars | 12 December 2000 | |
288a - Notice of appointment of directors or secretaries | 10 December 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 October 2000 | |
RESOLUTIONS - N/A | 04 October 2000 | |
RESOLUTIONS - N/A | 04 October 2000 | |
RESOLUTIONS - N/A | 04 October 2000 | |
MEM/ARTS - N/A | 04 October 2000 | |
123 - Notice of increase in nominal capital | 02 October 2000 | |
288a - Notice of appointment of directors or secretaries | 12 January 2000 | |
288a - Notice of appointment of directors or secretaries | 12 January 2000 | |
288b - Notice of resignation of directors or secretaries | 12 January 2000 | |
363s - Annual Return | 15 December 1999 | |
AA - Annual Accounts | 28 July 1999 | |
363a - Annual Return | 30 December 1998 | |
AUD - Auditor's letter of resignation | 29 October 1998 | |
288a - Notice of appointment of directors or secretaries | 07 September 1998 | |
288b - Notice of resignation of directors or secretaries | 07 September 1998 | |
225 - Change of Accounting Reference Date | 14 August 1998 | |
AA - Annual Accounts | 20 July 1998 | |
363a - Annual Return | 15 January 1998 | |
RESOLUTIONS - N/A | 23 July 1997 | |
RESOLUTIONS - N/A | 23 July 1997 | |
RESOLUTIONS - N/A | 23 July 1997 | |
RESOLUTIONS - N/A | 23 July 1997 | |
RESOLUTIONS - N/A | 23 July 1997 | |
AA - Annual Accounts | 18 July 1997 | |
363a - Annual Return | 13 December 1996 | |
288b - Notice of resignation of directors or secretaries | 22 October 1996 | |
288a - Notice of appointment of directors or secretaries | 22 October 1996 | |
AA - Annual Accounts | 29 July 1996 | |
363a - Annual Return | 19 June 1996 | |
287 - Change in situation or address of Registered Office | 30 May 1996 | |
CERTNM - Change of name certificate | 25 April 1995 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 March 1995 | |
288 - N/A | 16 February 1995 | |
RESOLUTIONS - N/A | 02 February 1995 | |
RESOLUTIONS - N/A | 02 February 1995 | |
RESOLUTIONS - N/A | 02 February 1995 | |
RESOLUTIONS - N/A | 02 February 1995 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 02 February 1995 | |
288 - N/A | 02 February 1995 | |
288 - N/A | 02 February 1995 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 February 1995 | |
123 - Notice of increase in nominal capital | 02 February 1995 | |
NEWINC - New incorporation documents | 09 December 1994 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 02 March 2001 | Fully Satisfied |
N/A |