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HOUGHTON VAUGHAN LIMITED

Company number 00606692

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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)
01 Jul 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Mar 2014 GAZ1(A) First Gazette notice for voluntary strike-off
10 Mar 2014 DS01 Application to strike the company off the register
27 Feb 2014 SH19 Statement of capital on 27 February 2014
  • GBP 1
27 Feb 2014 SH20 Statement by directors
27 Feb 2014 CAP-SS Solvency statement dated 21/02/14
27 Feb 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
18 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
24 May 2013 AR01 Annual return made up to 22 May 2013 with full list of shareholders
04 Oct 2012 AA Accounts for a dormant company made up to 31 December 2011
24 May 2012 AR01 Annual return made up to 22 May 2012 with full list of shareholders
13 Feb 2012 AP03 Appointment of Mr Peter Robert Gosnold as a secretary
13 Feb 2012 TM02 Termination of appointment of Jonathan Lake as a secretary
14 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
23 May 2011 AR01 Annual return made up to 22 May 2011 with full list of shareholders
23 May 2011 TM02 Termination of appointment of Hilary Markwick as a secretary
23 May 2011 AP03 Appointment of Mr Jonathan Robert Lake as a secretary
04 Oct 2010 AA Accounts for a dormant company made up to 31 December 2009
25 Jun 2010 AR01 Annual return made up to 22 May 2010 with full list of shareholders
23 Apr 2010 AP01 Appointment of Mr Steven Michael Taylor as a director
23 Apr 2010 TM01 Termination of appointment of Mark Bishop as a director
23 Apr 2010 AP01 Appointment of Mr Daniel Stephen Paul Little as a director
28 Sep 2009 AA Accounts for a dormant company made up to 31 December 2008
15 Jul 2009 363a Return made up to 22/05/09; full list of members
15 Jul 2009 288b Appointment terminated director paul miller