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HOUDINI INNS AND PUBS II LTD

Company number 07727932

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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)
20 Sep 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
12 Sep 2015 DISS16(SOAS) Compulsory strike-off action has been suspended
01 Sep 2015 GAZ1 First Gazette notice for compulsory strike-off
29 Aug 2014 AR01 Annual return made up to 3 August 2014 with full list of shareholders
Statement of capital on 2014-08-29
  • GBP 1
29 Aug 2014 AP01 Appointment of Mr Scott Martin Priestnall as a director
29 Aug 2014 AD01 Registered office address changed from 9 Byfield Close Toddington Dunstable Bedfordshire LU5 6BH England to 9 Byfield Close Toddington Dunstable Bedfordshire LU5 6BH on 29 August 2014
29 Aug 2014 TM01 Termination of appointment of Derek Lloyd Parfitt as a director on 2 July 2014
28 Aug 2014 AD01 Registered office address changed from The Old Mill House Merretts Mill Bath Road, Woodchester Stroud Gloucestershire GL5 5EX to 9 Byfield Close Toddington Dunstable Bedfordshire LU5 6BH on 28 August 2014
28 Aug 2014 TM01 Termination of appointment of Derek Lloyd Parfitt as a director on 2 July 2014
28 Aug 2014 AP01 Appointment of Mr Scott Martin Priestnall as a director on 2 July 2014
07 Jun 2014 AA Total exemption small company accounts made up to 31 August 2013
31 Jan 2014 TM01 Termination of appointment of Craig Grant as a director
11 Oct 2013 AR01 Annual return made up to 3 August 2013 with full list of shareholders
Statement of capital on 2013-10-11
  • GBP 1
11 Oct 2013 SH01 Statement of capital following an allotment of shares on 4 August 2012
  • GBP 1
10 Aug 2013 DISS40 Compulsory strike-off action has been discontinued
08 Aug 2013 AA Total exemption small company accounts made up to 31 August 2012
06 Aug 2013 CERTNM Company name changed vp hotels LIMITED\certificate issued on 06/08/13
  • RES15 ‐ Change company name resolution on 2013-08-01
  • NM01 ‐ Change of name by resolution
06 Aug 2013 GAZ1 First Gazette notice for compulsory strike-off
17 Jun 2013 SH01 Statement of capital following an allotment of shares on 3 August 2012
  • GBP 1
20 Sep 2012 TM01 Termination of appointment of Volante Property Limited as a director
19 Aug 2012 AR01 Annual return made up to 3 August 2012 with full list of shareholders
03 Aug 2011 AP01 Appointment of Mr Craig David Grant as a director
03 Aug 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)