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HOUSEHOLD INVESTMENTS LIMITED

Company number 00502903

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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)
31 Dec 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
17 Sep 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
03 Sep 2013	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
28 Aug 2013	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
28 Aug 2013	SH19	Statement of capital on 28 August 2013 GBP 2	View PDF Statement of capital on 28 August 2013 GBP 2 - link opens in a new window - 4 pages (4 pages)
28 Aug 2013	CAP-SS	Solvency Statement dated 08/08/13	View PDF Solvency Statement dated 08/08/13 - link opens in a new window - 1 page (1 page)
28 Aug 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
16 Aug 2013	AR01	Annual return made up to 31 July 2013 with full list of shareholders	View PDF Annual return made up to 31 July 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
09 Apr 2013	TM02	Termination of appointment of Karen Lyon as a secretary on 9 April 2013	View PDF Termination of appointment of Karen Lyon as a secretary on 9 April 2013 - link opens in a new window - 1 page (1 page)
09 Apr 2013	AP03	Appointment of Katherine Dean as a secretary on 9 April 2013	View PDF Appointment of Katherine Dean as a secretary on 9 April 2013 - link opens in a new window - 2 pages (2 pages)
24 Aug 2012	AR01	Annual return made up to 31 July 2012 with full list of shareholders	View PDF Annual return made up to 31 July 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
05 Mar 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 14 pages (14 pages)
14 Feb 2012	RESOLUTIONS	Resolutions RES13 ‐ Delete memorandum 07/02/2012 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Delete memorandum 07/02/2012 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 40 pages (40 pages)
06 Jan 2012	CH01	Director's details changed for Mr Ian Charles Sholto Mckenzie on 6 January 2012	View PDF Director's details changed for Mr Ian Charles Sholto Mckenzie on 6 January 2012 - link opens in a new window - 2 pages (2 pages)
24 Oct 2011	AR01	Annual return made up to 31 July 2010 with full list of shareholders ANNOTATION Replacement This form replaces the AR01 registered on 19/08/2010 as it was not properly delivered	View PDF Annual return made up to 31 July 2010 with full list of shareholders ANNOTATION Replacement This form replaces the AR01 registered on 19/08/2010 as it was not properly delivered - link opens in a new window - 17 pages (17 pages)
12 Oct 2011	AR01	Annual return made up to 31 July 2009 with full list of shareholders	View PDF Annual return made up to 31 July 2009 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
12 Oct 2011	AR01	Annual return made up to 31 July 2008 with full list of shareholders	View PDF Annual return made up to 31 July 2008 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
25 Aug 2011	AR01	Annual return made up to 31 July 2011 with full list of shareholders	View PDF Annual return made up to 31 July 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
02 Aug 2011	CH03	Secretary's details changed for Karen Lyon on 2 August 2011	View PDF Secretary's details changed for Karen Lyon on 2 August 2011 - link opens in a new window - 2 pages (2 pages)
18 Jul 2011	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
13 Jul 2011	CH01	Director's details changed for Mr Ian Charles Sholto Mckenzie on 12 July 2011	View PDF Director's details changed for Mr Ian Charles Sholto Mckenzie on 12 July 2011 - link opens in a new window - 2 pages (2 pages)
08 Jul 2011	AP03	Appointment of Karen Lyon as a secretary	View PDF Appointment of Karen Lyon as a secretary - link opens in a new window - 2 pages (2 pages)
01 Jul 2011	AD02	Register inspection address has been changed from C/O C J Rivers North Street Winkfield Windsor Berkshire SL4 4TD England	View PDF Register inspection address has been changed from C/O C J Rivers North Street Winkfield Windsor Berkshire SL4 4TD England - link opens in a new window - 1 page (1 page)
01 Jul 2011	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
01 Jul 2011	TM02	Termination of appointment of Clive Rivers as a secretary	View PDF Termination of appointment of Clive Rivers as a secretary - link opens in a new window - 1 page (1 page)

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