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HOUCHEN87 ENTERPRISES LTD.

Company number 09398083

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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)
31 Mar 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
31 Dec 2019	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 10 pages (10 pages)
03 Apr 2019	AD01	Registered office address changed from 36 High Street Kenilworth CV8 1LZ England to 79 Caroline Street Birmingham B3 1UP on 3 April 2019	View PDF Registered office address changed from 36 High Street Kenilworth CV8 1LZ England to 79 Caroline Street Birmingham B3 1UP on 3 April 2019 - link opens in a new window - 2 pages (2 pages)
02 Apr 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
02 Apr 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
02 Apr 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-03-18	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-03-18 - link opens in a new window - 1 page (1 page)
20 Mar 2019	AA	Total exemption full accounts made up to 17 March 2019	View PDF Total exemption full accounts made up to 17 March 2019 - link opens in a new window - 14 pages (14 pages) Download iXBRL
20 Mar 2019	AA01	Previous accounting period shortened from 20 July 2019 to 17 March 2019	View PDF Previous accounting period shortened from 20 July 2019 to 17 March 2019 - link opens in a new window - 1 page (1 page)
12 Mar 2019	AA	Total exemption full accounts made up to 20 July 2018	View PDF Total exemption full accounts made up to 20 July 2018 - link opens in a new window - 14 pages (14 pages) Download iXBRL
27 Feb 2019	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
22 Feb 2019	CS01	Confirmation statement made on 20 January 2019 with updates	View PDF Confirmation statement made on 20 January 2019 with updates - link opens in a new window - 5 pages (5 pages)
22 Feb 2019	PSC04	Change of details for Mr Richard Owen as a person with significant control on 21 January 2018	View PDF Change of details for Mr Richard Owen as a person with significant control on 21 January 2018 - link opens in a new window - 2 pages (2 pages)
22 Feb 2019	CH01	Director's details changed for Mr Richard Owen on 21 January 2018	View PDF Director's details changed for Mr Richard Owen on 21 January 2018 - link opens in a new window - 2 pages (2 pages)
21 Feb 2019	SH06	Cancellation of shares. Statement of capital on 12 February 2019 GBP 80.00	View PDF Cancellation of shares. Statement of capital on 12 February 2019 GBP 80.00 - link opens in a new window - 4 pages (4 pages)
19 Apr 2018	AA	Total exemption full accounts made up to 20 July 2017	View PDF Total exemption full accounts made up to 20 July 2017 - link opens in a new window - 16 pages (16 pages) Download iXBRL
19 Mar 2018	SH06	Cancellation of shares. Statement of capital on 14 February 2018 GBP 86.00	View PDF Cancellation of shares. Statement of capital on 14 February 2018 GBP 86.00 - link opens in a new window - 4 pages (4 pages)
19 Mar 2018	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
12 Feb 2018	CS01	Confirmation statement made on 20 January 2018 with updates	View PDF Confirmation statement made on 20 January 2018 with updates - link opens in a new window - 5 pages (5 pages)
07 Apr 2017	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
05 Apr 2017	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
05 Apr 2017	AD01	Registered office address changed from 141 North Hill London N6 4DP England to 36 High Street Kenilworth CV8 1LZ on 5 April 2017	View PDF Registered office address changed from 141 North Hill London N6 4DP England to 36 High Street Kenilworth CV8 1LZ on 5 April 2017 - link opens in a new window - 1 page (1 page)
31 Mar 2017	RP04AR01	Second filing of the annual return made up to 20 January 2016	View PDF Second filing of the annual return made up to 20 January 2016 - link opens in a new window - 22 pages (22 pages)
21 Mar 2017	SH06	Cancellation of shares. Statement of capital on 6 March 2017 GBP 100	View PDF Cancellation of shares. Statement of capital on 6 March 2017 GBP 100 - link opens in a new window - 4 pages (4 pages)
20 Feb 2017	SH01	Statement of capital following an allotment of shares on 21 January 2016 GBP 100	View PDF Statement of capital following an allotment of shares on 21 January 2016 GBP 100 - link opens in a new window - 3 pages (3 pages)
20 Feb 2017	CS01	Confirmation statement made on 20 January 2017 with updates	View PDF Confirmation statement made on 20 January 2017 with updates - link opens in a new window - 5 pages (5 pages)

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