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HOUBLON NOMINEES
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HOUBLON NOMINEES: Filings

    • Overview

    Company NameHOUBLON NOMINEES
    Company StatusDissolved
    Legal FormPrivate unlimited company
    Company Number 00837118
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for HOUBLON NOMINEES?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		10 pages4.71

    Registered office address changed from 8 Lothbury London EC2R 7HH to Hill House 1 Little New Street London EC4A 3TR on Oct 05, 2015

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 21, 2015

    		LRESSP

    Declaration of solvency

    		3 pages4.70

    Accounts for a dormant company made up to Feb 28, 2015

    		5 pagesAA

    Annual return made up to Dec 31, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 23, 2015

    Statement of capital on Jan 23, 2015

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Feb 28, 2014

    		5 pagesAA

    Annual return made up to Dec 31, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 22, 2014

    Statement of capital on Jan 22, 2014

    • Capital: GBP 2
    		SH01

    Appointment of Katharine Elizabeth Mccarthy as a secretary

    		3 pagesAP03

    Termination of appointment of Benedict Norman as a secretary

    		2 pagesTM02

    Termination of appointment of Warwick Jones as a director

    		2 pagesTM01

    Accounts for a dormant company made up to Feb 28, 2013

    		5 pagesAA

    Annual return made up to Dec 31, 2012 with full list of shareholders

    		6 pagesAR01

    Accounts for a dormant company made up to Feb 29, 2012

    		6 pagesAA

    Annual return made up to Dec 31, 2011 with full list of shareholders

    		6 pagesAR01

    Accounts for a dormant company made up to Feb 28, 2011

    		6 pagesAA

    Termination of appointment of Andrew Bailey as a director

    		2 pagesTM01

    Appointment of Christopher Keith Salmon as a director

    		3 pagesAP01

    Annual return made up to Dec 31, 2010 with full list of shareholders

    		6 pagesAR01

    Secretary's details changed for Carol Lindsey Elliott on Jan 19, 2011

    		1 pagesCH03

    Accounts for a dormant company made up to Feb 28, 2010

    		6 pagesAA

    Appointment of Benedict Peter Norman as a secretary

    		3 pagesAP03

    Termination of appointment of Stuart Allen as a secretary

    		2 pagesTM02
    2345Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0