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HOUDINI INNS AND PUBS LTD

Company number 08193373

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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)
18 Feb 2016 GAZ2 Final Gazette dissolved following liquidation
18 Nov 2015 4.72 Return of final meeting in a creditors' voluntary winding up
24 Oct 2014 AD01 Registered office address changed from The Old Mill House Merretts Mills Ind Centre Bath Road Woodchester Stroud Glos GL5 5EX to Alma Park Woodway Lane Claybrooke Parva Lutterworth Leicestershire LE17 4FB on 24 October 2014
07 Oct 2014 4.20 Statement of affairs with form 4.19
07 Oct 2014 600 Appointment of a voluntary liquidator
07 Oct 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2014-09-25
31 Jan 2014 TM01 Termination of appointment of Carl Anderson as a director
25 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
11 Oct 2013 AR01 Annual return made up to 29 August 2013 with full list of shareholders
Statement of capital on 2013-10-11
  • GBP 1
11 Oct 2013 AP01 Appointment of Mr Derek Lloyd Parfitt as a director
18 Jul 2013 CERTNM Company name changed vp taunton LIMITED\certificate issued on 18/07/13
  • RES15 ‐ Change company name resolution on 2013-07-15
  • NM01 ‐ Change of name by resolution
17 Jun 2013 TM01 Termination of appointment of Derek Parfitt as a director
17 Jun 2013 TM01 Termination of appointment of Craig Grant as a director
14 Jun 2013 AA01 Previous accounting period shortened from 31 August 2013 to 28 February 2013
10 Sep 2012 AP01 Appointment of Carl Richard Anderson as a director
10 Sep 2012 AP01 Appointment of Mr Craig David Grant as a director
29 Aug 2012 NEWINC Incorporation