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3 HOUGHTON SQUARE LIMITED

Company number 06688663

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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)
29 Sep 2016 CS01 Confirmation statement made on 3 September 2016 with updates
15 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015
10 Sep 2015 AR01 Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 1,000
12 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
02 Oct 2014 AR01 Annual return made up to 3 September 2014 with full list of shareholders
Statement of capital on 2014-10-02
  • GBP 1,000
01 Oct 2014 TM02 Termination of appointment of Strategic Secretaries Ltd as a secretary on 16 August 2012
14 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
24 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
05 Sep 2013 AR01 Annual return made up to 3 September 2013 with full list of shareholders
Statement of capital on 2013-09-05
  • GBP 1,000
04 Dec 2012 AA01 Current accounting period extended from 30 September 2012 to 30 December 2012
20 Nov 2012 AR01 Annual return made up to 3 September 2012 with full list of shareholders
09 Nov 2012 AA Total exemption small company accounts made up to 30 September 2011
20 Oct 2012 DISS40 Compulsory strike-off action has been discontinued
18 Oct 2012 AP03 Appointment of Mr Peter Brander as a secretary
02 Oct 2012 GAZ1 First Gazette notice for compulsory strike-off
17 Jan 2012 DISS40 Compulsory strike-off action has been discontinued
16 Jan 2012 AR01 Annual return made up to 3 September 2011 with full list of shareholders
10 Jan 2012 GAZ1 First Gazette notice for compulsory strike-off
15 Mar 2011 AR01 Annual return made up to 3 September 2010 with full list of shareholders
15 Mar 2011 AP04 Appointment of Strategic Secretaries Ltd as a secretary
15 Mar 2011 DISS40 Compulsory strike-off action has been discontinued
14 Mar 2011 AA Total exemption small company accounts made up to 30 September 2010
11 Jan 2011 GAZ1 First Gazette notice for compulsory strike-off
27 May 2010 AA Accounts for a dormant company made up to 30 September 2009
22 Oct 2009 AR01 Annual return made up to 3 September 2009 with full list of shareholders