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HOUNDSTONE (YEOVIL) LIMITED

Company number 03451394

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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)
11 Oct 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Jul 2016 GAZ1(A) First Gazette notice for voluntary strike-off
18 Jul 2016 DS01 Application to strike the company off the register
30 Dec 2015 SH19 Statement of capital on 30 December 2015
  • GBP 1.00
30 Dec 2015 CAP-SS Solvency Statement dated 23/12/15
30 Dec 2015 SH20 Statement by Directors
30 Dec 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
28 Dec 2015 MR04 Satisfaction of charge 3 in full
28 Dec 2015 MR04 Satisfaction of charge 4 in full
28 Dec 2015 MR04 Satisfaction of charge 6 in full
14 Oct 2015 AA Full accounts made up to 31 December 2014
20 Jul 2015 AR01 Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 300,000
14 Apr 2015 TM02 Termination of appointment of Paul Mitchell as a secretary on 6 March 2015
15 Jan 2015 TM01 Termination of appointment of Christopher Michael James Whales as a director on 31 December 2014
15 Jan 2015 TM01 Termination of appointment of Thomas Moore as a director on 31 December 2014
09 Jul 2014 AA Full accounts made up to 31 December 2013
01 Jul 2014 AR01 Annual return made up to 20 June 2014 with full list of shareholders
Statement of capital on 2014-07-01
  • GBP 300,000
09 Aug 2013 AA Full accounts made up to 31 December 2012
08 Jul 2013 AR01 Annual return made up to 20 June 2013 with full list of shareholders
05 Jul 2013 CH01 Director's details changed for Christopher Michael James Whales on 5 July 2013
05 Jul 2013 CH01 Director's details changed for Mr David Stanley Carr on 5 July 2013
05 Jul 2013 CH01 Director's details changed for Mrs Betty Vera Carr on 5 July 2013
05 Jul 2013 CH01 Director's details changed for Mr Andrew John Barrett on 5 July 2013
08 Nov 2012 AP01 Appointment of Mr Jonathan Craig Glanville as a director
08 Nov 2012 TM01 Termination of appointment of Neil Perry as a director