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HOUJII LIMITED

Company number 04618630

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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)
30 Aug 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 May 2011 GAZ1(A) First Gazette notice for voluntary strike-off
05 May 2011 DS01 Application to strike the company off the register
24 Mar 2011 AD01 Registered office address changed from 264 Banbury Road Oxford OX2 7DY on 24 March 2011
25 Jan 2011 AP01 Appointment of Dr Paul Andrew Eakin as a director
25 Jan 2011 AP01 Appointment of Jeremy David Eakin as a director
25 Jan 2011 AP01 Appointment of Thomas George Eakin as a director
25 Jan 2011 AA01 Current accounting period extended from 31 December 2010 to 31 March 2011
25 Jan 2011 TM02 Termination of appointment of Beverly Barclay as a secretary
25 Jan 2011 TM01 Termination of appointment of Beverly Barclay as a director
25 Jan 2011 TM01 Termination of appointment of Phillip Barclay as a director
13 Jan 2011 AR01 Annual return made up to 16 December 2010 with full list of shareholders
Statement of capital on 2011-01-13
  • GBP 150,002
22 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
29 Jan 2010 AR01 Annual return made up to 16 December 2009 with full list of shareholders
05 Jan 2010 CH01 Director's details changed for Mr Phillip Martin Barclay on 1 June 2009
05 Jan 2010 CH01 Director's details changed for Mrs Beverly Anne Barclay on 1 June 2009
05 Jan 2010 CH03 Secretary's details changed for Mrs Beverly Anne Barclay on 1 June 2009
16 Dec 2009 AR01 Annual return made up to 16 December 2009 with full list of shareholders
05 Jun 2009 AA Total exemption small company accounts made up to 31 December 2008
19 Dec 2008 363a Return made up to 16/12/08; full list of members
11 Sep 2008 AA Total exemption small company accounts made up to 31 December 2007
04 Mar 2008 363a Return made up to 16/12/07; full list of members
30 Jul 2007 AA Total exemption small company accounts made up to 31 December 2006
16 May 2007 353 Location of register of members
16 May 2007 287 Registered office changed on 16/05/07 from: 195 banbury road oxford OX2 7AR