HOUGHTON (KING'S LYNN) LIMITED

Company number 05449760

Date	Type	Description	View / Download
19 May 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
19 Feb 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(15 pages)
20 Dec 2018	MR04	Satisfaction of charge 1 in full	(4 pages)
18 Apr 2018	AD01	Registered office address changed from 36/8 King Street King's Lynn Norfolk PE30 1ES to King Street House 15 Upper King Street Norwich NR3 1RB on 18 April 2018	(1 page)
12 Apr 2018	LIQ01	Declaration of solvency	(4 pages)
12 Apr 2018	600	Appointment of a voluntary liquidator	(2 pages)
12 Apr 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-03-27	(1 page)
26 Mar 2018	AP01	Appointment of Mr Simon Charles Dimblebee as a director on 26 March 2018	(2 pages)
26 Mar 2018	TM01	Termination of appointment of Neil Houghton as a director on 26 March 2018	(1 page)
18 May 2017	AA	Total exemption full accounts made up to 31 March 2017	(9 pages)
11 May 2017	CS01	Confirmation statement made on 11 May 2017 with updates	(5 pages)
27 May 2016	AA	Total exemption small company accounts made up to 31 March 2016	(6 pages)
11 May 2016	AR01	Annual return made up to 11 May 2016 with full list of shareholders Statement of capital on 2016-05-11 GBP 50	(3 pages)
02 Jul 2015	AA	Total exemption small company accounts made up to 31 March 2015	(6 pages)
11 May 2015	AR01	Annual return made up to 11 May 2015 with full list of shareholders Statement of capital on 2015-05-11 GBP 50	(3 pages)
02 Jul 2014	SH06	Cancellation of shares. Statement of capital on 20 June 2014 GBP 50	(3 pages)
26 Jun 2014	AR01	Annual return made up to 11 May 2014 with full list of shareholders	(3 pages)
20 Jun 2014	TM01	Termination of appointment of Russell Houghton as a director	(1 page)
12 Jun 2014	SH03	Purchase of own shares.	(3 pages)
09 May 2014	AA	Total exemption small company accounts made up to 31 March 2014	(6 pages)
20 Jun 2013	AA	Total exemption small company accounts made up to 31 March 2013	(6 pages)
13 May 2013	AR01	Annual return made up to 11 May 2013 with full list of shareholders	(4 pages)
05 Apr 2013	AP01	Appointment of Mr Russell John Houghton as a director	(2 pages)
15 Mar 2013	TM01	Termination of appointment of Russell Houghton as a director	(1 page)
15 Mar 2013	TM02	Termination of appointment of Russell Houghton as a secretary	(1 page)