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HOUTMAN BIDCO LIMITED

Company number 13270862

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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)
17 Mar 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
17 Dec 2022	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 - 12 pages (12 pages)
15 Nov 2022	MR04	Satisfaction of charge 132708620002 in full	View PDF Satisfaction of charge 132708620002 in full - link opens in a new window - 1 page (1 page)
16 Feb 2022	AD01	Registered office address changed from Ship Canal House 98 King Street Manchester M2 4WU United Kingdom to 1 More London Place London SE1 2AF on 16 February 2022	View PDF Registered office address changed from Ship Canal House 98 King Street Manchester M2 4WU United Kingdom to 1 More London Place London SE1 2AF on 16 February 2022 - link opens in a new window - 2 pages (2 pages)
16 Feb 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
16 Feb 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
16 Feb 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-02-01	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-02-01 - link opens in a new window - 1 page (1 page)
14 Feb 2022	AD02	Register inspection address has been changed from Ship Canal House 98 King Street Manchester M2 4WU United Kingdom to Ship Canal House 98 King Street Manchester M2 4WU	View PDF Register inspection address has been changed from Ship Canal House 98 King Street Manchester M2 4WU United Kingdom to Ship Canal House 98 King Street Manchester M2 4WU - link opens in a new window - 2 pages (2 pages)
14 Feb 2022	AD03	Register(s) moved to registered inspection location Ship Canal House 98 King Street Manchester M2 4WU	View PDF Register(s) moved to registered inspection location Ship Canal House 98 King Street Manchester M2 4WU - link opens in a new window - 2 pages (2 pages)
14 Dec 2021	SH19	Statement of capital on 14 December 2021 GBP 100.0102	View PDF Statement of capital on 14 December 2021 GBP 100.0102 - link opens in a new window - 3 pages (3 pages)
14 Dec 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
14 Dec 2021	CAP-SS	Solvency Statement dated 14/12/21	View PDF Solvency Statement dated 14/12/21 - link opens in a new window - 1 page (1 page)
14 Dec 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem a/c 14/12/2021	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem a/c 14/12/2021 - link opens in a new window - 2 pages (2 pages)
22 Nov 2021	TM01	Termination of appointment of Colin John Lynch as a director on 17 November 2021	View PDF Termination of appointment of Colin John Lynch as a director on 17 November 2021 - link opens in a new window - 1 page (1 page)
04 Nov 2021	SH01	Statement of capital following an allotment of shares on 28 October 2021 GBP 10,001.02	View PDF Statement of capital following an allotment of shares on 28 October 2021 GBP 10,001.02 - link opens in a new window - 3 pages (3 pages)
29 Oct 2021	MR04	Satisfaction of charge 132708620001 in full	View PDF Satisfaction of charge 132708620001 in full - link opens in a new window - 1 page (1 page)
28 Oct 2021	MR01	Registration of charge 132708620002, created on 28 October 2021	View PDF Registration of charge 132708620002, created on 28 October 2021 - link opens in a new window - 35 pages (35 pages)
13 Aug 2021	AD02	Register inspection address has been changed from C/O Alter Domus (Uk) Limited 18 st Swithin's Lane London EC4N 8AD England to Ship Canal House 98 King Street Manchester M2 4WU	View PDF Register inspection address has been changed from C/O Alter Domus (Uk) Limited 18 st Swithin's Lane London EC4N 8AD England to Ship Canal House 98 King Street Manchester M2 4WU - link opens in a new window - 1 page (1 page)
12 Aug 2021	TM02	Termination of appointment of Alter Domus (Uk) Limited as a secretary on 9 August 2021	View PDF Termination of appointment of Alter Domus (Uk) Limited as a secretary on 9 August 2021 - link opens in a new window - 1 page (1 page)
07 May 2021	SH01	Statement of capital following an allotment of shares on 5 May 2021 GBP 10,001	View PDF Statement of capital following an allotment of shares on 5 May 2021 GBP 10,001 - link opens in a new window - 3 pages (3 pages)
26 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
26 Mar 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
26 Mar 2021	MR01	Registration of charge 132708620001, created on 23 March 2021	View PDF Registration of charge 132708620001, created on 23 March 2021 - link opens in a new window - 29 pages (29 pages)
22 Mar 2021	AD02	Register inspection address has been changed to C/O Alter Domus (Uk) Limited 18 st Swithin's Lane London EC4N 8AD	View PDF Register inspection address has been changed to C/O Alter Domus (Uk) Limited 18 st Swithin's Lane London EC4N 8AD - link opens in a new window - 1 page (1 page)
16 Mar 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-03-16 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-03-16 GBP 1 - link opens in a new window - 11 pages (11 pages)

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HOUTMAN BIDCO LIMITED

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