HOUSE OWNERS INVESTMENTS LIMITED filing history - Find and update company information

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HOUSE OWNERS INVESTMENTS LIMITED

Company number 00278047

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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)
02 Jun 2023	LIQ03	Liquidators' statement of receipts and payments to 8 April 2023	View PDF Liquidators' statement of receipts and payments to 8 April 2023 - link opens in a new window - 23 pages (23 pages)
17 May 2022	LIQ03	Liquidators' statement of receipts and payments to 8 April 2022	View PDF Liquidators' statement of receipts and payments to 8 April 2022 - link opens in a new window - 28 pages (28 pages)
28 Apr 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
28 Apr 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-04-09	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-04-09 - link opens in a new window - 1 page (1 page)
28 Apr 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
09 Mar 2021	CS01	Confirmation statement made on 6 March 2021 with no updates	View PDF Confirmation statement made on 6 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Dec 2020	CH01	Director's details changed for Mr David Turner on 10 February 2020	View PDF Director's details changed for Mr David Turner on 10 February 2020 - link opens in a new window - 2 pages (2 pages)
02 Dec 2020	CH01	Director's details changed for Mr William George Amies on 10 February 2020	View PDF Director's details changed for Mr William George Amies on 10 February 2020 - link opens in a new window - 2 pages (2 pages)
02 Dec 2020	CH01	Director's details changed for Mr David Turner on 10 February 2020	View PDF Director's details changed for Mr David Turner on 10 February 2020 - link opens in a new window - 2 pages (2 pages)
02 Dec 2020	CH01	Director's details changed for Mr William George Amies on 10 February 2020	View PDF Director's details changed for Mr William George Amies on 10 February 2020 - link opens in a new window - 2 pages (2 pages)
02 Dec 2020	CH01	Director's details changed for James Acheson on 10 February 2020	View PDF Director's details changed for James Acheson on 10 February 2020 - link opens in a new window - 2 pages (2 pages)
02 Dec 2020	PSC05	Change of details for Pearl Uk Holdco Limited as a person with significant control on 10 February 2020	View PDF Change of details for Pearl Uk Holdco Limited as a person with significant control on 10 February 2020 - link opens in a new window - 2 pages (2 pages)
06 Aug 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
06 Aug 2020	SH19	Statement of capital on 6 August 2020 GBP 12,000	View PDF Statement of capital on 6 August 2020 GBP 12,000 - link opens in a new window - 5 pages (5 pages)
06 Aug 2020	CAP-SS	Solvency Statement dated 26/06/20	View PDF Solvency Statement dated 26/06/20 - link opens in a new window - 1 page (1 page)
06 Aug 2020	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 26/06/2020	View PDF Resolutions RES13 ‐ Reduce share prem a/c 26/06/2020 - link opens in a new window - 1 page (1 page)
09 Jun 2020	CH01	Director's details changed for Mr David Turner on 11 February 2020	View PDF Director's details changed for Mr David Turner on 11 February 2020 - link opens in a new window - 2 pages (2 pages)
09 Jun 2020	CH01	Director's details changed for Mr William George Amies on 11 February 2020	View PDF Director's details changed for Mr William George Amies on 11 February 2020 - link opens in a new window - 2 pages (2 pages)
09 Jun 2020	CH01	Director's details changed for James Acheson on 11 February 2020	View PDF Director's details changed for James Acheson on 11 February 2020 - link opens in a new window - 2 pages (2 pages)
20 Apr 2020	CS01	Confirmation statement made on 6 March 2020 with no updates	View PDF Confirmation statement made on 6 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Feb 2020	AD01	Registered office address changed from 34 Park Street London W1K 2JD United Kingdom to 55 Baker Street London W1U 7EU on 11 February 2020	View PDF Registered office address changed from 34 Park Street London W1K 2JD United Kingdom to 55 Baker Street London W1U 7EU on 11 February 2020 - link opens in a new window - 1 page (1 page)
22 Oct 2019	TM02	Termination of appointment of William George Amies as a secretary on 10 October 2019	View PDF Termination of appointment of William George Amies as a secretary on 10 October 2019 - link opens in a new window - 1 page (1 page)
18 Oct 2019	MR04	Satisfaction of charge 002780470012 in full	View PDF Satisfaction of charge 002780470012 in full - link opens in a new window - 1 page (1 page)
30 Sep 2019	MR05	Part of the property or undertaking has been released from charge 002780470012	View PDF Part of the property or undertaking has been released from charge 002780470012 - link opens in a new window - 1 page (1 page)
24 Sep 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 20 pages (20 pages)

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