HOUZEN HOLDINGS LTD
Company Documents
| Date | Description |
|---|---|
| 09/07/249 July 2024 | Final Gazette dissolved via voluntary strike-off |
| 09/07/249 July 2024 | Final Gazette dissolved via voluntary strike-off |
| 23/04/2423 April 2024 | First Gazette notice for voluntary strike-off |
| 23/04/2423 April 2024 | First Gazette notice for voluntary strike-off |
| 15/04/2415 April 2024 | Application to strike the company off the register |
| 31/12/2331 December 2023 | Micro company accounts made up to 2022-12-31 |
| 23/05/2323 May 2023 | Confirmation statement made on 2023-04-21 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 27/11/2127 November 2021 | Notification of Sarabh Saxena as a person with significant control on 2016-04-06 |
| 19/11/2119 November 2021 | Second filing of a statement of capital following an allotment of shares on 2021-09-15 |
| 18/11/2118 November 2021 | Statement of capital following an allotment of shares on 2021-09-15 |
| 15/11/2115 November 2021 | Registered office address changed from 27 Finsbury Circus London EC2M 5NT United Kingdom to Salisbury House Office 868, 6th Floor 29 Finsbury Circus London EC2M 5QQ on 2021-11-15 |
| 08/11/218 November 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 21/04/2021 April 2020 | CONFIRMATION STATEMENT MADE ON 21/04/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 18/11/1918 November 2019 | CONFIRMATION STATEMENT MADE ON 20/10/19, WITH UPDATES |
| 30/09/1930 September 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 27/06/1927 June 2019 | REGISTERED OFFICE CHANGED ON 27/06/2019 FROM 27 27 FINSBURY CIRCUS LONDON EC2M 5NT ENGLAND |
| 12/06/1912 June 2019 | REGISTERED OFFICE CHANGED ON 12/06/2019 FROM 48 CHARLOTTE STREET LONDON W1T 2NS ENGLAND |
| 18/02/1918 February 2019 | PREVSHO FROM 31/03/2019 TO 31/12/2018 |
| 14/02/1914 February 2019 | PSC'S CHANGE OF PARTICULARS / MR SAURABH SAXENA / 14/02/2019 |
| 08/02/198 February 2019 | 31/03/18 UNAUDITED ABRIDGED |
| 11/01/1911 January 2019 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/17 |
| 05/01/195 January 2019 | REGISTERED OFFICE CHANGED ON 05/01/2019 FROM 131-151 GREAT TITCHFIELD STREET FITZROVIA LONDON W1W 5BB ENGLAND |
| 27/11/1827 November 2018 | CONFIRMATION STATEMENT MADE ON 20/10/18, WITH UPDATES |
| 09/11/189 November 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 09/11/189 November 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 09/11/189 November 2018 | 23/10/18 STATEMENT OF CAPITAL GBP 1018.786 |
| 09/11/189 November 2018 | 23/10/18 STATEMENT OF CAPITAL GBP 972.256 |
| 09/11/189 November 2018 | 23/10/18 STATEMENT OF CAPITAL GBP 1042.95 |
| 09/11/189 November 2018 | 23/10/18 STATEMENT OF CAPITAL GBP 1042.95 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 07/03/187 March 2018 | REGISTERED OFFICE CHANGED ON 07/03/2018 FROM 210 THE WORKARY OLD BROMPTON ROAD LONDON SW5 0BS ENGLAND |
| 17/01/1817 January 2018 | APPOINTMENT TERMINATED, DIRECTOR RAYHAN SAWAR |
| 17/01/1817 January 2018 | APPOINTMENT TERMINATED, DIRECTOR ANGELICA DONATI |
| 15/01/1815 January 2018 | 22/12/17 STATEMENT OF CAPITAL GBP 1042.95 |
| 10/01/1810 January 2018 | ADOPT ARTICLES 22/12/2017 |
| 31/12/1731 December 2017 | 31/03/17 UNAUDITED ABRIDGED |
| 21/12/1721 December 2017 | CONFIRMATION STATEMENT MADE ON 20/10/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 02/02/172 February 2017 | REGISTERED OFFICE CHANGED ON 02/02/2017 FROM FLAT 22 ST CLEMENTS COURT 60 ARUNDEL SQUARE ISLINGTON LONDON N7 8BT |
| 18/01/1718 January 2017 | SUB-DIVISION 02/06/16 |
| 31/12/1631 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 21/10/1621 October 2016 | CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES |
| 18/10/1618 October 2016 | DIRECTOR APPOINTED MISS ANGELICA KRYSTLE DONATI |
| 18/10/1618 October 2016 | CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES |
| 17/10/1617 October 2016 | 06/10/16 STATEMENT OF CAPITAL GBP 890 |
| 17/10/1617 October 2016 | 06/10/16 STATEMENT OF CAPITAL GBP 1000 |
| 03/10/163 October 2016 | 03/10/16 STATEMENT OF CAPITAL GBP 1000 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 06/01/166 January 2016 | Annual return made up to 5 January 2016 with full list of shareholders |
| 04/01/164 January 2016 | DIRECTOR APPOINTED MR RAYHAN SAWAR |
| 04/01/164 January 2016 | 04/01/16 STATEMENT OF CAPITAL GBP 1000 |
| 15/12/1515 December 2015 | COMPANY NAME CHANGED HOUZEN LIMITED CERTIFICATE ISSUED ON 15/12/15 |
| 09/11/159 November 2015 | REGISTERED OFFICE CHANGED ON 09/11/2015 FROM FLAT 2 154-156 CAMDEN HIGH STREET FLAT 2 154-156 CAMDEN HIGH STREET LONDON PLEASE SELECT... NW1 0NE UNITED KINGDOM |
| 17/03/1517 March 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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