HOUNSLOW HOUSE LIMITED filing history - Find and update company information - GOV.UK

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HOUNSLOW HOUSE LIMITED

Company number 11979734

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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 Jan 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
12 Oct 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
29 Sep 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
25 Sep 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
24 Sep 2021	CS01	Confirmation statement made on 6 May 2021 with no updates	View PDF Confirmation statement made on 6 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jul 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
23 Feb 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 15 pages (15 pages)
18 Sep 2020	TM01	Termination of appointment of Guy David Baruch as a director on 1 May 2020	View PDF Termination of appointment of Guy David Baruch as a director on 1 May 2020 - link opens in a new window - 1 page (1 page)
16 Jun 2020	CS01	Confirmation statement made on 6 May 2020 with updates	View PDF Confirmation statement made on 6 May 2020 with updates - link opens in a new window - 5 pages (5 pages)
12 Jun 2020	AP01	Appointment of Mr Sivan Jerushalmi as a director on 1 May 2020	View PDF Appointment of Mr Sivan Jerushalmi as a director on 1 May 2020 - link opens in a new window - 2 pages (2 pages)
16 Dec 2019	AD01	Registered office address changed from 14 Berkeley Street Mayfair London W1J 8DX United Kingdom to 2nd Floor 167-169 Great Portland Street London W1W 5PF on 16 December 2019	View PDF Registered office address changed from 14 Berkeley Street Mayfair London W1J 8DX United Kingdom to 2nd Floor 167-169 Great Portland Street London W1W 5PF on 16 December 2019 - link opens in a new window - 1 page (1 page)
16 Dec 2019	PSC05	Change of details for Aroundtown Sa as a person with significant control on 27 November 2019	View PDF Change of details for Aroundtown Sa as a person with significant control on 27 November 2019 - link opens in a new window - 2 pages (2 pages)
27 Nov 2019	CH01	Director's details changed for Mr Guy David Baruch on 9 August 2019	View PDF Director's details changed for Mr Guy David Baruch on 9 August 2019 - link opens in a new window - 2 pages (2 pages)
03 Jun 2019	AA01	Current accounting period shortened from 31 May 2020 to 31 December 2019	View PDF Current accounting period shortened from 31 May 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)
07 May 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-05-07 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-05-07 GBP 1 - link opens in a new window - 38 pages (38 pages)

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