C.C. HOULSTON (FRANCHISING) LIMITED

Company number 04628816

Date	Type	Description	View / Download
12 Aug 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
12 May 2015	4.72	Return of final meeting in a creditors' voluntary winding up	(25 pages)
05 Aug 2014	4.68	Liquidators' statement of receipts and payments to 27 May 2014	(17 pages)
04 Jun 2014	600	Appointment of a voluntary liquidator	(1 page)
04 Jun 2014	4.40	Notice of ceasing to act as a voluntary liquidator	(1 page)
04 Jun 2014	4.40	Notice of ceasing to act as a voluntary liquidator	(1 page)
04 Jun 2014	LIQ MISC OC	Court order insolvency:replacement liquidator	(16 pages)
14 Mar 2014	AD01	Registered office address changed from C/O Rsm Tenon Recovery 11Th Floor 66 Chiltern Street London W1U 4JT on 14 March 2014	(2 pages)
29 Oct 2013	LIQ MISC OC	Court order insolvency:court order 17/07/2013 replacement liquidators	(31 pages)
29 Oct 2013	600	Appointment of a voluntary liquidator	(33 pages)
29 Oct 2013	4.40	Notice of ceasing to act as a voluntary liquidator	(1 page)
20 Jun 2013	4.68	Liquidators' statement of receipts and payments to 27 May 2013	(19 pages)
19 Jun 2012	4.48	Notice of Constitution of Liquidation Committee	(2 pages)
31 May 2012	AD01	Registered office address changed from Five Mile House, 128 Hanbury Road, Stoke Prior Bromsgrove Worcestershire B60 4JZ on 31 May 2012	(2 pages)
31 May 2012	4.20	Statement of affairs with form 4.19	(12 pages)
31 May 2012	600	Appointment of a voluntary liquidator	(1 page)
31 May 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-05-28	(1 page)
16 Apr 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
16 Apr 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
02 Feb 2012	AR01	Annual return made up to 6 January 2012 with full list of shareholders Statement of capital on 2012-02-02 GBP 12,422	(6 pages)
29 Nov 2011	AA	Total exemption small company accounts made up to 31 December 2010	(9 pages)
23 Nov 2011	TM01	Termination of appointment of Jim Tranter as a director	(1 page)
22 Feb 2011	TM01	Termination of appointment of Melvin Lusty as a director	(1 page)
01 Feb 2011	AR01	Annual return made up to 6 January 2011 with full list of shareholders	(7 pages)
01 Feb 2011	AD03	Register(s) moved to registered inspection location	(1 page)

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