HOUGHTONS OF LONDON LIMITED

Company number 06559819

Date	Type	Description	View / Download
31 Jan 2024	LIQ03	Liquidators' statement of receipts and payments to 29 November 2023	(19 pages)
30 Aug 2023	LIQ10	Removal of liquidator by court order	(23 pages)
30 Jan 2023	LIQ03	Liquidators' statement of receipts and payments to 29 November 2022	(24 pages)
28 Dec 2022	600	Appointment of a voluntary liquidator	(3 pages)
12 Jan 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-11-30	(1 page)
18 Dec 2021	LIQ02	Statement of affairs	(9 pages)
18 Dec 2021	600	Appointment of a voluntary liquidator	(3 pages)
10 Dec 2021	AD01	Registered office address changed from 1 Gemini Court 42a Throwley Way, Sutton Surrey SM1 4AF England to Stanmore House 64-68 Blackburn Street Manchester M26 2JS on 10 December 2021	(2 pages)
01 Oct 2021	CS01	Confirmation statement made on 1 October 2021 with updates	(4 pages)
09 Apr 2021	CS01	Confirmation statement made on 9 April 2021 with no updates	(3 pages)
23 Sep 2020	TM01	Termination of appointment of Joan Kathleen Houghton as a director on 1 September 2020	(1 page)
23 Sep 2020	TM01	Termination of appointment of John William Houghton as a director on 1 September 2020	(1 page)
30 Jun 2020	AA	Total exemption full accounts made up to 31 March 2020	(10 pages) Download iXBRL
14 Apr 2020	CS01	Confirmation statement made on 9 April 2020 with no updates	(3 pages)
23 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	(10 pages) Download iXBRL
22 May 2019	AD01	Registered office address changed from 99 Westmead Road Sutton Surrey SM1 4HX to 1 Gemini Court 42a Throwley Way, Sutton Surrey SM1 4AF on 22 May 2019	(1 page)
17 Apr 2019	CS01	Confirmation statement made on 9 April 2019 with no updates	(3 pages)
27 Nov 2018	AA	Total exemption full accounts made up to 31 March 2018	(11 pages) Download iXBRL
16 Oct 2018	MR01	Registration of charge 065598190007, created on 12 October 2018	(32 pages)
16 Oct 2018	MR01	Registration of charge 065598190008, created on 12 October 2018	(39 pages)
25 Sep 2018	MR04	Satisfaction of charge 3 in full	(1 page)
24 Sep 2018	CH01	Director's details changed for John William Houghton on 21 September 2018 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 27/01/2021 under section 1088 of the Companies Act 2006	(2 pages)
24 Sep 2018	CH01	Director's details changed for Joan Kathleen Houghton on 21 September 2018 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 27/01/2021 under section 1088 of the Companies Act 2006	(2 pages)
12 Apr 2018	CS01	Confirmation statement made on 9 April 2018 with no updates	(3 pages)
21 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	(12 pages) Download iXBRL