HOUGHTON HOLDINGS LIMITED — Filings & Documents (21)
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2022-12-06 · Winding Up
(E)Return of final meeting
2022-12-05 · Other
(E)Final statement of accounts
2022-12-05 · Other
(E)Special resolution
2022-12-05 · Other
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2022-12-05 · Winding Up
(E)FNAR1 - Annual Return
2022-08-10 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2022-04-27 · Address Change
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2022-04-27 · Winding Up
(E)FNW1 - Certificate of solvency
2022-04-27 · Other
(E)Special Resolution (Winding Up)
2022-04-27 · Winding Up
(E)FNAR1 - Annual Return
2021-08-16 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-11-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-09-01 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-08-26 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2020-05-15 · Other
(E)FNAR1 - Annual Return
2019-08-22 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2019-02-22 · Other
(E)FNAR1 - Annual Return
2018-09-11 · Annual Return
Certificate of Incorporation
2017-08-04 · Incorporation
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2017-08-04 · Share Related
(E)Articles of Association
2017-08-04 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2022-12-06 | |
| (E)Return of final meeting | Other | 2022-12-05 | |
| (E)Final statement of accounts | Other | 2022-12-05 | |
| (E)Special resolution | Other | 2022-12-05 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2022-12-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-04-27 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2022-04-27 | |
| (E)FNW1 - Certificate of solvency | Other | 2022-04-27 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2022-04-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-11-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-08-26 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2020-05-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-22 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-02-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-11 | |
| Certificate of Incorporation | Incorporation | 2017-08-04 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2017-08-04 | |
| (E)Articles of Association | Memorandum & Articles | 2017-08-04 |
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