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HOULTS ENTERPRISES LIMITED

Company number 07571775

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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)
12 Nov 2024 SOAS(A) Voluntary strike-off action has been suspended
22 Oct 2024 GAZ1(A) First Gazette notice for voluntary strike-off
15 Oct 2024 DS01 Application to strike the company off the register
02 Aug 2024 AA Total exemption full accounts made up to 31 July 2024
02 Aug 2024 AA01 Previous accounting period extended from 31 March 2024 to 31 July 2024
01 Aug 2024 SH19 Statement of capital on 1 August 2024
  • GBP 1.00
31 Jul 2024 SH20 Statement by Directors
31 Jul 2024 CAP-SS Solvency Statement dated 31/07/24
31 Jul 2024 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Cancel capital redemption and other reserves 31/07/2024
09 Nov 2023 AA Accounts for a small company made up to 31 March 2023
11 Oct 2023 CS01 Confirmation statement made on 28 September 2023 with updates
10 Oct 2023 MR04 Satisfaction of charge 1 in full
10 Oct 2023 MR04 Satisfaction of charge 2 in full
10 Oct 2023 MR04 Satisfaction of charge 3 in full
10 Oct 2023 MR04 Satisfaction of charge 075717750004 in full
02 Aug 2023 SH10 Particulars of variation of rights attached to shares
31 Jul 2023 PSC02 Notification of Hoults Holdings Limited as a person with significant control on 30 June 2023
31 Jul 2023 PSC09 Withdrawal of a person with significant control statement on 31 July 2023
01 Feb 2023 AA Accounts for a small company made up to 31 March 2022
12 Oct 2022 CS01 Confirmation statement made on 28 September 2022 with no updates
28 Sep 2021 CS01 Confirmation statement made on 28 September 2021 with updates
27 Sep 2021 AA Accounts for a small company made up to 31 March 2021
07 Apr 2021 CS01 Confirmation statement made on 21 March 2021 with updates
09 Feb 2021 AA Accounts for a small company made up to 31 March 2020
24 Nov 2020 SH10 Particulars of variation of rights attached to shares