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HOUGH MILL RESTORATIONS LIMITED

Company number 05547896

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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)
10 Mar 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Sep 2019 SOAS(A) Voluntary strike-off action has been suspended
06 Aug 2019 GAZ1(A) First Gazette notice for voluntary strike-off
30 Jul 2019 DS01 Application to strike the company off the register
23 May 2019 AA Total exemption full accounts made up to 28 February 2019
29 Aug 2018 CS01 Confirmation statement made on 26 August 2018 with no updates
29 Aug 2018 PSC07 Cessation of Patrick John Murray as a person with significant control on 29 August 2018
30 May 2018 AA Total exemption full accounts made up to 28 February 2018
29 Aug 2017 CS01 Confirmation statement made on 26 August 2017 with updates
29 Aug 2017 PSC04 Change of details for Mr Patrick John Murray as a person with significant control on 29 August 2017
29 Aug 2017 PSC04 Change of details for Mr Francis Peter Murray as a person with significant control on 29 August 2017
29 Aug 2017 PSC04 Change of details for Mrs Barbara Ann Murray as a person with significant control on 29 August 2017
07 Aug 2017 SH08 Change of share class name or designation
01 Aug 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Jun 2017 AA Total exemption full accounts made up to 28 February 2017
07 Sep 2016 CS01 Confirmation statement made on 26 August 2016 with updates
08 Aug 2016 AA Total exemption small company accounts made up to 29 February 2016
13 Jul 2016 SH08 Change of share class name or designation
13 Jul 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
27 Jun 2016 AP01 Appointment of Mr Patrick John Murray as a director on 1 June 2016
14 Apr 2016 SH06 Cancellation of shares. Statement of capital on 25 November 2015
  • GBP 51
08 Dec 2015 SH06 Cancellation of shares. Statement of capital on 25 November 2015
  • GBP 51
08 Dec 2015 SH03 Purchase of own shares.
25 Nov 2015 TM01 Termination of appointment of John Graham Winterbottom as a director on 25 November 2015
27 Aug 2015 AR01 Annual return made up to 26 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 100