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HAUGHTON INVESTMENTS LIMITED

Company number 09434977

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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)
04 Oct 2023 GAZ2 Final Gazette dissolved following liquidation
04 Jul 2023 LIQ13 Return of final meeting in a members' voluntary winding up
19 Aug 2022 AD01 Registered office address changed from The Riding School House Bulls Lane Wishaw Sutton Coldfield West Midlands B76 9QW England to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 19 August 2022
19 Aug 2022 600 Appointment of a voluntary liquidator
19 Aug 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-08-08
19 Aug 2022 LIQ01 Declaration of solvency
17 Aug 2022 AD02 Register inspection address has been changed to The Riding School House Bulls Lane Wishaw Sutton Coldfield B76 9QW
09 Aug 2022 PSC04 Change of details for Mr Adam George Wadlow as a person with significant control on 9 August 2022
09 Aug 2022 CH01 Director's details changed for Mr Adam George Wadlow on 9 August 2022
09 Aug 2022 CH01 Director's details changed for Ms Amanda Barber on 9 August 2022
21 Feb 2022 CS01 Confirmation statement made on 11 February 2022 with no updates
15 Oct 2021 AA Total exemption full accounts made up to 28 February 2021
02 Jun 2021 AD01 Registered office address changed from 5-6 Greenfield Crescent Edgbaston Birmingham West Midlands B15 3BE England to The Riding School House Bulls Lane Wishaw Sutton Coldfield West Midlands B76 9QW on 2 June 2021
17 Feb 2021 CS01 Confirmation statement made on 11 February 2021 with no updates
20 Jan 2021 AA Total exemption full accounts made up to 29 February 2020
12 Feb 2020 CS01 Confirmation statement made on 11 February 2020 with updates
12 Dec 2019 CH01 Director's details changed for Mr Adam George Wadlow on 20 September 2019
12 Dec 2019 CH01 Director's details changed for Ms Amanda Barber on 20 September 2019
25 Nov 2019 AA Total exemption full accounts made up to 28 February 2019
19 Aug 2019 AD01 Registered office address changed from 2 Water Court Water Street Birmingham B3 1HP United Kingdom to 5-6 Greenfield Crescent Edgbaston Birmingham West Midlands B15 3BE on 19 August 2019
11 Feb 2019 CS01 Confirmation statement made on 11 February 2019 with no updates
14 Nov 2018 AA Accounts for a dormant company made up to 28 February 2018
12 Feb 2018 CS01 Confirmation statement made on 11 February 2018 with no updates
28 Nov 2017 AA Total exemption full accounts made up to 28 February 2017
28 Jul 2017 CH01 Director's details changed for Ms Amanda Barber on 28 July 2017