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D.HOUGHTON LIMITED

Company number 05411774

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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)
08 Jan 2024 LIQ03 Liquidators' statement of receipts and payments to 8 November 2023
13 Dec 2022 COM1 Establishment of creditors or liquidation committee
05 Dec 2022 NDISC Notice to Registrar of Companies of Notice of disclaimer
16 Nov 2022 AD01 Registered office address changed from Flaxbourne Gardens Salford Road Aspley Guise Milton Keynes MK17 8HZ England to 100 st James Road Northampton NN5 5LF on 16 November 2022
16 Nov 2022 LIQ02 Statement of affairs
16 Nov 2022 600 Appointment of a voluntary liquidator
16 Nov 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-11-09
04 Apr 2022 CS01 Confirmation statement made on 1 April 2022 with no updates
13 Jan 2022 AA01 Current accounting period extended from 30 September 2021 to 31 March 2022
29 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
01 Apr 2021 CS01 Confirmation statement made on 1 April 2021 with no updates
12 Jun 2020 AA Total exemption full accounts made up to 30 September 2019
01 Apr 2020 CS01 Confirmation statement made on 1 April 2020 with updates
14 May 2019 AA Total exemption full accounts made up to 30 September 2018
25 Apr 2019 PSC07 Cessation of David Paul Houghton as a person with significant control on 2 April 2019
24 Apr 2019 CS01 Confirmation statement made on 1 April 2019 with no updates
21 Nov 2018 AD01 Registered office address changed from Sovereign Court 230 Upper Fifth Street Central Milton Keynes Bucks MK9 2HR United Kingdom to Flaxbourne Gardens Salford Road Aspley Guise Milton Keynes MK17 8HZ on 21 November 2018
29 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
03 Apr 2018 PSC01 Notification of David Paul Houghton as a person with significant control on 6 April 2016
03 Apr 2018 CS01 Confirmation statement made on 1 April 2018 with no updates
04 Apr 2017 CS01 Confirmation statement made on 1 April 2017 with updates
04 Apr 2017 CH01 Director's details changed for Ruth Houghton on 4 April 2017
04 Apr 2017 CH01 Director's details changed for David Paul Houghton on 4 April 2017
03 Apr 2017 AA Total exemption full accounts made up to 30 September 2016
15 Dec 2016 AA01 Previous accounting period extended from 31 March 2016 to 30 September 2016