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HOUGHTON STONE FINANCIAL MANAGEMENT LIMITED

Company number 04051863

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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)
07 Apr 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Jan 2020 GAZ1(A) First Gazette notice for voluntary strike-off
20 Jan 2020 CS01 Confirmation statement made on 14 January 2020 with no updates
14 Jan 2020 DS01 Application to strike the company off the register
25 Jan 2019 CS01 Confirmation statement made on 14 January 2019 with no updates
25 Jan 2019 AA Micro company accounts made up to 30 April 2018
25 Jan 2018 AA Micro company accounts made up to 30 April 2017
16 Jan 2018 CS01 Confirmation statement made on 14 January 2018 with no updates
03 Feb 2017 AA Total exemption small company accounts made up to 30 April 2016
18 Jan 2017 CS01 Confirmation statement made on 14 January 2017 with updates
05 Feb 2016 AA Total exemption small company accounts made up to 30 April 2015
14 Jan 2016 AR01 Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 100
16 Nov 2015 AR01 Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 100
16 Nov 2015 TM01 Termination of appointment of Paul Alexander Yewdall as a director on 3 July 2015
03 Jul 2015 AP01 Appointment of Mr Paul Alexander Yewdall as a director on 3 July 2015
27 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
14 Oct 2014 AR01 Annual return made up to 3 October 2014 with full list of shareholders
Statement of capital on 2014-10-14
  • GBP 100
13 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
08 Oct 2013 AR01 Annual return made up to 3 October 2013 with full list of shareholders
Statement of capital on 2013-10-08
  • GBP 100
01 Feb 2013 AA Total exemption small company accounts made up to 30 April 2012
04 Oct 2012 AR01 Annual return made up to 3 October 2012 with full list of shareholders
24 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
19 Jan 2012 TM02 Termination of appointment of Indrani Keeley as a secretary
21 Sep 2011 AR01 Annual return made up to 11 August 2011 with full list of shareholders
01 Feb 2011 AA Total exemption full accounts made up to 30 April 2010