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HOUSTON COX HOLDINGS LIMITED

Company number 05183504

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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)
12 Feb 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
12 Nov 2019	WU15	Notice of final account prior to dissolution	View PDF Notice of final account prior to dissolution - link opens in a new window - 23 pages (23 pages)
11 Jun 2019	WU04	Appointment of a liquidator	View PDF Appointment of a liquidator - link opens in a new window - 3 pages (3 pages)
11 Jun 2019	WU14	Notice of removal of liquidator by court	View PDF Notice of removal of liquidator by court - link opens in a new window - 8 pages (8 pages)
25 Feb 2019	AD01	Registered office address changed from Gladstone House 77-79 High Street Egham Surrey TW20 9HY to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 25 February 2019	View PDF Registered office address changed from Gladstone House 77-79 High Street Egham Surrey TW20 9HY to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 25 February 2019 - link opens in a new window - 1 page (1 page)
04 Feb 2019	WU07	Progress report in a winding up by the court	View PDF Progress report in a winding up by the court - link opens in a new window - 16 pages (16 pages)
19 Jan 2018	WU07	Progress report in a winding up by the court	View PDF Progress report in a winding up by the court - link opens in a new window - 17 pages (17 pages)
31 Jan 2017	LIQ MISC	Insolvency:liquidators annual progress report to 21/11/2016	View PDF Insolvency:liquidators annual progress report to 21/11/2016 - link opens in a new window - 15 pages (15 pages)
26 Jan 2016	LIQ MISC	INSOLVENCY:Progress report ends 21/11/2015	View PDF INSOLVENCY:Progress report ends 21/11/2015 - link opens in a new window - 11 pages (11 pages)
06 Jan 2015	LIQ MISC	Insolvency:annual progress report 22/11/13 - 21/11/14	View PDF Insolvency:annual progress report 22/11/13 - 21/11/14 - link opens in a new window - 11 pages (11 pages)
22 Jan 2014	LIQ MISC	Insolvency:progress report end:21/11/2013	View PDF Insolvency:progress report end:21/11/2013 - link opens in a new window - 11 pages (11 pages)
04 Dec 2012	LIQ MISC	Insolvency:liquidator's annual progress report to 21/11/2012	View PDF Insolvency:liquidator's annual progress report to 21/11/2012 - link opens in a new window - 9 pages (9 pages)
05 Jan 2012	AD01	Registered office address changed from 62-64 New Road Basingstoke RG21 7PW on 5 January 2012	View PDF Registered office address changed from 62-64 New Road Basingstoke RG21 7PW on 5 January 2012 - link opens in a new window - 2 pages (2 pages)
29 Dec 2011	4.31	Appointment of a liquidator	View PDF Appointment of a liquidator - link opens in a new window - 2 pages (2 pages)
26 May 2011	COCOMP	Order of court to wind up	View PDF Order of court to wind up - link opens in a new window - 2 pages (2 pages)
15 Oct 2010	CH01	Director's details changed for Nicholas Hugh Cox on 30 September 2010	View PDF Director's details changed for Nicholas Hugh Cox on 30 September 2010 - link opens in a new window - 2 pages (2 pages)
15 Oct 2010	CH03	Secretary's details changed for Marcia Christine Cox on 30 September 2010	View PDF Secretary's details changed for Marcia Christine Cox on 30 September 2010 - link opens in a new window - 2 pages (2 pages)
06 Sep 2010	AR01	Annual return made up to 19 July 2010 with full list of shareholders Statement of capital on 2010-09-06 GBP 1,000	View PDF Annual return made up to 19 July 2010 with full list of shareholders Statement of capital on 2010-09-06 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
09 Jul 2010	AA	Group of companies' accounts made up to 31 March 2009	View PDF Group of companies' accounts made up to 31 March 2009 - link opens in a new window - 29 pages (29 pages)
30 Jun 2010	AA01	Previous accounting period extended from 31 March 2010 to 30 June 2010	View PDF Previous accounting period extended from 31 March 2010 to 30 June 2010 - link opens in a new window - 1 page (1 page)
18 Nov 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
08 Sep 2009	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 3 pages (3 pages)
20 Jul 2009	363a	Return made up to 19/07/09; full list of members	View PDF Return made up to 19/07/09; full list of members - link opens in a new window - 3 pages (3 pages)
04 Feb 2009	AA	Group of companies' accounts made up to 31 March 2008	View PDF Group of companies' accounts made up to 31 March 2008 - link opens in a new window - 28 pages (28 pages)
23 Dec 2008	363a	Return made up to 19/07/08; full list of members	View PDF Return made up to 19/07/08; full list of members - link opens in a new window - 3 pages (3 pages)

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