HALTON HOUSE LIMITED

Company number SC348572

Date	Type	Description	View / Download
24 Aug 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
24 May 2016	4.26(Scot)	Return of final meeting of voluntary winding up	(4 pages)
24 May 2016	4.17(Scot)	Notice of final meeting of creditors	(1 page)
23 Apr 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
11 Nov 2011	TM01	Termination of appointment of Jody Brown as a director	(1 page)
18 Oct 2011	AR01	Annual return made up to 16 September 2011 with full list of shareholders Statement of capital on 2011-10-18 GBP 200	(5 pages)
28 Feb 2011	AR01	Annual return made up to 16 September 2010 with full list of shareholders	(5 pages)
21 Oct 2010	AA	Total exemption small company accounts made up to 30 September 2009	(4 pages)
15 Oct 2010	CH01	Director's details changed for David John Brown on 16 September 2010	(2 pages)
15 Oct 2010	CH03	Secretary's details changed for Jody Brown on 16 September 2010	(1 page)
15 Oct 2010	AP01	Appointment of Mrs Jody Brown as a director	(2 pages)
14 Oct 2009	88(2)	Capitals not rolled up	(1 page)
14 Oct 2009	AR01	Annual return made up to 16 September 2009 with full list of shareholders	(3 pages)
25 Sep 2008	288a	Secretary appointed jody brown	(2 pages)
25 Sep 2008	288a	Director appointed david john brown	(2 pages)
18 Sep 2008	288b	Appointment terminated director stephen mabbott LTD.	(1 page)
18 Sep 2008	288b	Appointment terminated secretary brian reid LTD.	(1 page)
18 Sep 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	(14 pages)
16 Sep 2008	NEWINC	Incorporation	(18 pages)