HOUSTON COX NORTHERN LIMITED

Company number 05498192

Date	Type	Description	View / Download
23 Apr 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
05 Feb 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
24 Jan 2019	DS01	Application to strike the company off the register	(3 pages)
04 Jul 2018	AA	Accounts for a small company made up to 31 October 2017	(7 pages)
11 May 2018	CS01	Confirmation statement made on 11 May 2018 with updates	(4 pages)
20 Jun 2017	AA	Accounts for a small company made up to 31 October 2016	(17 pages)
12 May 2017	CS01	Confirmation statement made on 11 May 2017 with updates	(5 pages)
13 Jun 2016	AA	Accounts for a small company made up to 31 October 2015	(5 pages)
12 May 2016	AR01	Annual return made up to 11 May 2016 with full list of shareholders Statement of capital on 2016-05-12 GBP 100	(4 pages)
10 Feb 2016	TM02	Termination of appointment of Gerard Marapao as a secretary on 10 February 2016	(1 page)
10 Feb 2016	AP03	Appointment of Mr Mark Andrew Kemp as a secretary on 10 February 2016	(2 pages)
10 Feb 2016	AD01	Registered office address changed from Unit 4 Oaks Court Warwick Road Borehamwood Hertfordshire WD6 1GS to The Walled Garden High Street Hartley Wintney Hook Hampshire RG27 8NZ on 10 February 2016	(1 page)
29 Jun 2015	AA	Accounts for a small company made up to 31 October 2014	(5 pages)
22 Jun 2015	AR01	Annual return made up to 11 May 2015 with full list of shareholders Statement of capital on 2015-06-22 GBP 100	(4 pages)
22 Jun 2015	TM01	Termination of appointment of Mark Crisp as a director on 22 June 2015	(1 page)
18 Jul 2014	AA	Accounts for a small company made up to 31 October 2013	(5 pages)
04 Jun 2014	AR01	Annual return made up to 11 May 2014 with full list of shareholders Statement of capital on 2014-06-04 GBP 100	(4 pages)
19 Jul 2013	AA	Accounts for a small company made up to 31 October 2012	(8 pages)
13 May 2013	AR01	Annual return made up to 11 May 2013 with full list of shareholders	(4 pages)
29 Nov 2012	TM01	Termination of appointment of James Morrisroe as a director	(1 page)
20 Jul 2012	AA	Accounts for a small company made up to 31 October 2011	(7 pages)
11 May 2012	AR01	Annual return made up to 11 May 2012 with full list of shareholders	(4 pages)
11 May 2012	CH01	Director's details changed for Mark Crisp on 9 May 2012	(2 pages)
30 Apr 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(4 pages)
23 Feb 2012	AA01	Previous accounting period extended from 30 June 2011 to 31 October 2011	(1 page)