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HOUNSLOW PROMOTIONS LIMITED

Company number 06762376

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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)
15 Jul 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
01 Apr 2014 GAZ1 First Gazette notice for compulsory strike-off
18 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
05 Dec 2012 AR01 Annual return made up to 1 December 2012 with full list of shareholders
Statement of capital on 2012-12-05
  • GBP 2
24 Aug 2012 AA Total exemption small company accounts made up to 31 March 2012
12 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
07 Dec 2011 AR01 Annual return made up to 1 December 2011 with full list of shareholders
08 Dec 2010 AR01 Annual return made up to 1 December 2010 with full list of shareholders
05 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
02 Feb 2010 AD01 Registered office address changed from 70 High Street Sunninghill Ascot Berkshire SL5 9NN on 2 February 2010
04 Dec 2009 AR01 Annual return made up to 1 December 2009 with full list of shareholders
04 Dec 2009 CH01 Director's details changed for Miss Katarzyna Reperowska on 1 October 2009
04 Dec 2009 CH03 Secretary's details changed for Miss Katarzyna Reperowska on 1 October 2009
04 Nov 2009 AA Total exemption small company accounts made up to 31 March 2009
23 Sep 2009 CERTNM Company name changed extra parent LIMITED\certificate issued on 24/09/09
18 Sep 2009 225 Accounting reference date shortened from 31/10/2009 to 31/03/2009
18 Sep 2009 288b Appointment terminated director robert dore
18 Sep 2009 288b Appointment terminated secretary briony dore
18 Sep 2009 288a Secretary appointed miss katarzyna reperowska
18 Sep 2009 288a Director appointed miss katarzyna reperowska
28 Jul 2009 225 Accounting reference date shortened from 31/12/2009 to 31/10/2009
01 Dec 2008 NEWINC Incorporation