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HOUGHAM DEVELOPMENTS LIMITED

Company number 05217932

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Feb 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Oct 2015 GAZ1(A) First Gazette notice for voluntary strike-off
06 Oct 2015 DS01 Application to strike the company off the register
02 Sep 2015 AR01 Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 9,750
06 Jun 2015 AA Total exemption full accounts made up to 30 September 2014
30 Jan 2015 SH20 Statement by Directors
30 Jan 2015 SH19 Statement of capital on 30 January 2015
  • GBP 9,750
30 Jan 2015 CAP-SS Solvency Statement dated 06/01/15
30 Jan 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel £16750 cancelled from share prem a/c 15/01/2015
  • RES06 ‐ Resolution of reduction in issued share capital
19 Sep 2014 AR01 Annual return made up to 31 August 2014 with full list of shareholders
Statement of capital on 2014-09-19
  • GBP 26,500
05 Sep 2014 CH04 Secretary's details changed
20 Aug 2014 CH01 Director's details changed for Mr Edward William Mole on 28 April 2014
24 Jun 2014 AA Total exemption full accounts made up to 30 September 2013
10 Apr 2014 CH04 Secretary's details changed for Capital Trading Companies Secretaries Limited on 9 April 2014
09 Apr 2014 AD01 Registered office address changed from 7 Swallow Street London W1B 4DE on 9 April 2014
29 Jan 2014 AP01 Appointment of Mr Edward William Mole as a director
16 Jan 2014 TM01 Termination of appointment of Dean Brown as a director
11 Sep 2013 AR01 Annual return made up to 31 August 2013 with full list of shareholders
Statement of capital on 2013-09-11
  • GBP 26,500
16 May 2013 AA Total exemption full accounts made up to 30 September 2012
19 Sep 2012 AR01 Annual return made up to 31 August 2012 with full list of shareholders
08 May 2012 AA Total exemption full accounts made up to 30 September 2011
02 Dec 2011 SH20 Statement by directors
02 Dec 2011 SH19 Statement of capital on 2 December 2011
  • GBP 26,500
02 Dec 2011 CAP-SS Solvency statement dated 29/11/11
02 Dec 2011 RESOLUTIONS Resolutions
  • RES13 ‐ £11000 cancelled from share prem a/c 24/11/2011
  • RES06 ‐ Resolution of reduction in issued share capital