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HOUT BAY MANAGEMENT LIMITED

Company number 05449531

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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 Oct 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
09 Jun 2018 DISS16(SOAS) Compulsory strike-off action has been suspended
08 May 2018 GAZ1 First Gazette notice for compulsory strike-off
18 Jul 2017 CS01 Confirmation statement made on 11 May 2017 with updates
28 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
22 Jun 2016 AR01 Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 100
26 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
22 Jul 2015 AR01 Annual return made up to 11 May 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 100
10 Mar 2015 AA Total exemption small company accounts made up to 31 May 2014
29 Jul 2014 AR01 Annual return made up to 11 May 2014 with full list of shareholders
Statement of capital on 2014-07-29
  • GBP 100
03 Mar 2014 AA Total exemption small company accounts made up to 31 May 2013
28 Jun 2013 AR01 Annual return made up to 11 May 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-28
27 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
19 May 2012 AR01 Annual return made up to 11 May 2012 with full list of shareholders
19 May 2012 AD01 Registered office address changed from 3 the Parade Staplehurst Tonbridge Kent TN12 0LA United Kingdom on 19 May 2012
19 May 2012 AD01 Registered office address changed from 2 the Parade Staplehurst Tonbridge Kent TN12 0LA United Kingdom on 19 May 2012
01 Nov 2011 AA Total exemption small company accounts made up to 31 May 2011
11 May 2011 AR01 Annual return made up to 11 May 2011 with full list of shareholders
11 May 2011 AD01 Registered office address changed from Little Woodford Maidstone Road Staplehurst Tonbridge Kent TN12 0RH on 11 May 2011
11 May 2011 TM01 Termination of appointment of Geoffrey Frost as a director
11 May 2011 AP01 Appointment of Mrs Susan Mary Frost as a director
28 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
05 Jul 2010 AR01 Annual return made up to 11 May 2010 with full list of shareholders
01 Jun 2010 AA Total exemption small company accounts made up to 31 May 2009
22 Jul 2009 363a Return made up to 11/05/09; full list of members