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HOUSE OWNERS INVESTMENTS LIMITED

Company number 00278047

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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)
12 Jul 2024 LIQ03 Liquidators' statement of receipts and payments to 8 April 2024
02 Jun 2023 LIQ03 Liquidators' statement of receipts and payments to 8 April 2023
17 May 2022 LIQ03 Liquidators' statement of receipts and payments to 8 April 2022
28 Apr 2021 600 Appointment of a voluntary liquidator
28 Apr 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-04-09
28 Apr 2021 LIQ01 Declaration of solvency
09 Mar 2021 CS01 Confirmation statement made on 6 March 2021 with no updates
02 Dec 2020 CH01 Director's details changed for Mr David Turner on 10 February 2020
02 Dec 2020 CH01 Director's details changed for Mr William George Amies on 10 February 2020
02 Dec 2020 CH01 Director's details changed for Mr David Turner on 10 February 2020
02 Dec 2020 CH01 Director's details changed for Mr William George Amies on 10 February 2020
02 Dec 2020 CH01 Director's details changed for James Acheson on 10 February 2020
02 Dec 2020 PSC05 Change of details for Pearl Uk Holdco Limited as a person with significant control on 10 February 2020
06 Aug 2020 SH20 Statement by Directors
06 Aug 2020 SH19 Statement of capital on 6 August 2020
  • GBP 12,000
06 Aug 2020 CAP-SS Solvency Statement dated 26/06/20
06 Aug 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 26/06/2020
09 Jun 2020 CH01 Director's details changed for Mr David Turner on 11 February 2020
09 Jun 2020 CH01 Director's details changed for Mr William George Amies on 11 February 2020
09 Jun 2020 CH01 Director's details changed for James Acheson on 11 February 2020
20 Apr 2020 CS01 Confirmation statement made on 6 March 2020 with no updates
11 Feb 2020 AD01 Registered office address changed from 34 Park Street London W1K 2JD United Kingdom to 55 Baker Street London W1U 7EU on 11 February 2020
22 Oct 2019 TM02 Termination of appointment of William George Amies as a secretary on 10 October 2019
18 Oct 2019 MR04 Satisfaction of charge 002780470012 in full
30 Sep 2019 MR05 Part of the property or undertaking has been released from charge 002780470012