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HOUMET TRADING LIMITED

Company number 05353521

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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)
27 Mar 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Jan 2018 GAZ1(A) First Gazette notice for voluntary strike-off
28 Dec 2017 DS01 Application to strike the company off the register
31 Aug 2017 AA Full accounts made up to 31 December 2016
07 Feb 2017 CS01 Confirmation statement made on 4 February 2017 with updates
03 Feb 2017 TM01 Termination of appointment of Stuart James Dowding as a director on 3 February 2017
03 Oct 2016 AA Full accounts made up to 31 December 2015
13 Jul 2016 AP01 Appointment of Mr Stuart James Dowding as a director on 13 July 2016
13 Jul 2016 TM01 Termination of appointment of Mark Kennedy Douglas as a director on 13 July 2016
04 Feb 2016 AR01 Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 1
04 Feb 2016 CH01 Director's details changed for Mr Clive Kingdon Damsell on 4 November 2015
23 Nov 2015 TM01 Termination of appointment of Sharon Mcmillan as a director on 16 November 2015
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
07 Apr 2015 TM01 Termination of appointment of Warner Thomas Koller as a director on 31 March 2015
06 Feb 2015 AR01 Annual return made up to 4 February 2015 with full list of shareholders
Statement of capital on 2015-02-06
  • GBP 1
27 Nov 2014 AP01 Appointment of Mr Mark Kennedy Douglas as a director on 18 November 2014
27 Nov 2014 CH04 Secretary's details changed for Mercator Secretaries Limited on 27 November 2014
27 Nov 2014 AP01 Appointment of Mr Alasdair Ross Mclaren as a director on 17 November 2014
04 Apr 2014 AD01 Registered office address changed from 20-22 Bedford Row London WC1R 4JS on 4 April 2014
21 Mar 2014 AA Total exemption small company accounts made up to 31 December 2013
06 Feb 2014 AR01 Annual return made up to 4 February 2014 with full list of shareholders
Statement of capital on 2014-02-06
  • GBP 1
20 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
04 Feb 2013 AR01 Annual return made up to 4 February 2013 with full list of shareholders
11 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
23 Feb 2012 AR01 Annual return made up to 4 February 2012 with full list of shareholders