COMPANION HOME LTD

Key Data

Status

Dissolved

Company No.

03876045

Incorporation date

11/11/1999

Size

Total Exemption Small

Classification

Retail sale of furniture, lighting equipment and household articles not elsewhere classified (52.44 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 11/11/1999)

22/03/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

22/12/2015

Notice of final account prior to dissolution

View PDF (1 pages)

01/12/2014

Insolvency filing

View PDF (5 pages)

21/11/2013

Registered office address changed from Unit E2 Lakeside Technology Park Phoenix Way Llansamlet Swansea SA7 9FF on 2013-11-22

View PDF (2 pages)

20/11/2013

Appointment of a liquidator

View PDF (1 pages)

01/10/2013

Termination of appointment of Adrian Whittall as a director

View PDF (2 pages)

01/10/2013

Termination of appointment of Adrian Whittall as a secretary

View PDF (2 pages)

29/08/2011

Order of court to wind up

View PDF (3 pages)

02/01/2011

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

24/11/2010

Annual return made up to 2010-10-27 with full list of shareholders

View PDF (5 pages)

15/02/2010

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

29/12/2009

Annual return made up to 2009-10-27 with full list of shareholders

View PDF (5 pages)

29/12/2009

Director's details changed for Antony Tortorella on 2009-12-01

View PDF (2 pages)

25/01/2009

Return made up to 27/10/08; full list of members

View PDF (4 pages)

24/04/2008

Full accounts made up to 2007-12-31

View PDF (16 pages)

28/01/2008

Return made up to 27/10/07; full list of members

View PDF (3 pages)

23/04/2007

Resolutions

View PDF (1 pages)

29/03/2007

Full accounts made up to 2006-12-31

View PDF (18 pages)

02/02/2007

Particulars of mortgage/charge

View PDF (3 pages)

06/12/2006

Return made up to 27/10/06; full list of members

View PDF (7 pages)

06/04/2006

Full accounts made up to 2005-12-31

View PDF (19 pages)

07/11/2005

Full accounts made up to 2004-12-31

View PDF (16 pages)

06/11/2005

Return made up to 27/10/05; full list of members

View PDF (7 pages)

23/01/2005

Full accounts made up to 2003-12-31

View PDF (18 pages)

03/11/2004

Return made up to 27/10/04; full list of members

View PDF (7 pages)

05/05/2004

New secretary appointed;new director appointed

View PDF (2 pages)

05/05/2004

Secretary resigned;director resigned

View PDF (1 pages)

29/01/2004

Return made up to 12/11/03; full list of members

View PDF (6 pages)

03/11/2003

Full accounts made up to 2002-12-31

View PDF (12 pages)

18/11/2002

Return made up to 12/11/02; full list of members

View PDF (6 pages)

01/07/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

27/12/2001

Return made up to 12/11/01; full list of members

View PDF (6 pages)

16/12/2001

Particulars of mortgage/charge

View PDF (4 pages)

23/10/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (2 pages)

26/07/2001

New secretary appointed

View PDF (2 pages)

26/07/2001

Secretary resigned

View PDF (1 pages)

05/06/2001

Certificate of change of name

View PDF (2 pages)

08/05/2001

Certificate of change of name

View PDF (2 pages)

02/05/2001

Accounting reference date extended from 30/11/00 to 31/12/00

View PDF (1 pages)

22/04/2001

Return made up to 12/11/00; full list of members

View PDF (6 pages)

11/11/1999

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2009

Last change occurred

30/12/2009

Accounts

Total Exemption Small

Last made up date

30/12/2009

Next account date

30/12/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Tortorella, Antony	Director	12/11/1999 - Present	3
Whittall, Adrian John	Director	25/06/2003 - 04/06/2013	33
Whittall, Adrian John	Secretary	25/06/2003 - 03/06/2013	5
Smith, Albert Paul	Secretary	12/11/1999 - 01/07/2001	1
Goodfellow, Janet	Secretary	01/07/2001 - 25/06/2003	-

Persons with Significant Control

No PSC data available.

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Description

About COMPANION HOME LTD

COMPANION HOME LTD is an(a) Dissolved company incorporated on 11/11/1999 with the registered office located at 284 Clifton Drive South, Lytham St. Annes, Lancashire FY8 1LH. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COMPANION HOME LTD?

COMPANION HOME LTD is currently Dissolved. It was registered on 11/11/1999 and dissolved on 22/03/2016.

Where is COMPANION HOME LTD located?

COMPANION HOME LTD is registered at 284 Clifton Drive South, Lytham St. Annes, Lancashire FY8 1LH.

What does COMPANION HOME LTD do?

COMPANION HOME LTD operates in the Retail sale of furniture, lighting equipment and household articles not elsewhere classified (52.44 - SIC 2003) sector.

What is the latest filing for COMPANION HOME LTD?

The latest filing was on 22/03/2016: Final Gazette dissolved following liquidation.