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DENNIS HOUGHTON LIMITED

Company number 08847078

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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)
06 Oct 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 May 2020 GAZ1(A) First Gazette notice for voluntary strike-off
06 May 2020 DS01 Application to strike the company off the register
13 Dec 2019 AD01 Registered office address changed from 59 Thornbury Gardens Borehamwood WD6 1RB to Apple Accountancy Services Ltd 146 Manor Way Borehamwood WD6 1QX on 13 December 2019
13 Dec 2019 CS01 Confirmation statement made on 29 November 2019 with no updates
16 Aug 2019 AA Total exemption full accounts made up to 31 January 2019
29 Nov 2018 CS01 Confirmation statement made on 29 November 2018 with no updates
08 Nov 2018 PSC04 Change of details for Mr Dennis Raymond Houghton as a person with significant control on 30 October 2018
28 Oct 2018 AA Total exemption full accounts made up to 31 January 2018
30 Nov 2017 CS01 Confirmation statement made on 29 November 2017 with no updates
26 Jul 2017 AA Micro company accounts made up to 31 January 2017
29 Nov 2016 CS01 Confirmation statement made on 29 November 2016 with updates
25 May 2016 AA Total exemption small company accounts made up to 31 January 2016
20 Jan 2016 AR01 Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 2
06 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
18 Jan 2015 AR01 Annual return made up to 15 January 2015 with full list of shareholders
Statement of capital on 2015-01-18
  • GBP 2
23 Feb 2014 TM01 Termination of appointment of Mandy Dennis as a director
23 Feb 2014 AP01 Appointment of Mr Dennis Raymond Houghton as a director
24 Jan 2014 TM01 Termination of appointment of Dennis Houghton as a director
24 Jan 2014 AP01 Appointment of Ms Mandy Dennis as a director
16 Jan 2014 CERTNM Company name changed denis houghton LTD\certificate issued on 16/01/14
  • RES15 ‐ Change company name resolution on 2014-01-15
  • NM01 ‐ Change of name by resolution
16 Jan 2014 CH01 Director's details changed for Denis Raymond Houghton on 15 January 2014
15 Jan 2014 NEWINC Incorporation
Statement of capital on 2014-01-15
  • GBP 2