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HOUGHTON LE SPRING REAL ESTATE LTD

Company number 09355351

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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)
07 Nov 2024 LIQ13 Return of final meeting in a members' voluntary winding up
12 Aug 2024 LIQ03 Liquidators' statement of receipts and payments to 17 August 2023
07 Sep 2022 AD02 Register inspection address has been changed to High Edge Court Church Street Heage Belper Derbyshire DE56 2BW
06 Sep 2022 AD01 Registered office address changed from High Edge Court Church Street Heage Belper Derbyshire DE56 2BW to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 6 September 2022
06 Sep 2022 LIQ01 Declaration of solvency
06 Sep 2022 600 Appointment of a voluntary liquidator
06 Sep 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-08-18
12 Apr 2022 TM01 Termination of appointment of John Nigel Kirkland as a director on 10 November 2021
12 Apr 2022 PSC07 Cessation of John Nigel Kirkland as a person with significant control on 10 November 2021
12 Apr 2022 PSC01 Notification of Robert Malcolm Kirkland as a person with significant control on 10 November 2021
12 Apr 2022 AP01 Appointment of Mr Robert Malcolm Kirkland as a director on 10 November 2021
14 Dec 2021 CS01 Confirmation statement made on 13 December 2021 with no updates
30 Sep 2021 AP01 Appointment of Mr John Nigel Kirkland as a director on 13 July 2021
30 Sep 2021 PSC01 Notification of John Nigel Kirkland as a person with significant control on 13 July 2021
30 Sep 2021 TM01 Termination of appointment of Michelle Ann Mucklestone as a director on 13 July 2021
30 Sep 2021 TM01 Termination of appointment of Ralph Charles Jones as a director on 13 July 2021
30 Sep 2021 PSC07 Cessation of Michelle Ann Mucklestone as a person with significant control on 13 July 2021
30 Sep 2021 PSC07 Cessation of Ralph Charles Jones as a person with significant control on 13 July 2021
08 Jun 2021 AA Accounts for a small company made up to 31 August 2020
16 Dec 2020 CS01 Confirmation statement made on 13 December 2020 with no updates
20 Aug 2020 AA Accounts for a small company made up to 31 August 2019
16 Dec 2019 CS01 Confirmation statement made on 13 December 2019 with no updates
03 May 2019 AA Accounts for a small company made up to 31 August 2018
13 Dec 2018 CS01 Confirmation statement made on 13 December 2018 with no updates
18 May 2018 AA Accounts for a small company made up to 31 August 2017