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Household Investments Limited

Documents

Total Documents190
Total Pages1,005

Filing History

31 December 2013Final Gazette dissolved via voluntary strike-off
31 December 2013Final Gazette dissolved via voluntary strike-off
17 September 2013First Gazette notice for voluntary strike-off
17 September 2013First Gazette notice for voluntary strike-off
3 September 2013Application to strike the company off the register
3 September 2013Application to strike the company off the register
28 August 2013Statement by Directors
28 August 2013Solvency statement dated 08/08/13
28 August 2013Statement of capital on 28 August 2013
  • GBP 2
28 August 2013Solvency Statement dated 08/08/13
28 August 2013Statement of capital on 28 August 2013
  • GBP 2
28 August 2013Statement by directors
28 August 2013Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
28 August 2013Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
16 August 2013Annual return made up to 31 July 2013 with a full list of shareholders
16 August 2013Annual return made up to 31 July 2013 with a full list of shareholders
9 April 2013Termination of appointment of Karen Lyon as a secretary
9 April 2013Appointment of Katherine Dean as a secretary on 9 April 2013
9 April 2013Termination of appointment of Karen Lyon as a secretary on 9 April 2013
9 April 2013Appointment of Katherine Dean as a secretary
24 August 2012Annual return made up to 31 July 2012 with a full list of shareholders
24 August 2012Annual return made up to 31 July 2012 with a full list of shareholders
5 March 2012Full accounts made up to 31 December 2011
5 March 2012Full accounts made up to 31 December 2011
14 February 2012Resolutions
  • RES13 ‐ Delete memorandum 07/02/2012
  • RES01 ‐ Resolution of adoption of Articles of Association
14 February 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Delete memorandum 07/02/2012
6 January 2012Director's details changed for Mr Ian Charles Sholto Mckenzie on 6 January 2012
6 January 2012Director's details changed for Mr Ian Charles Sholto Mckenzie on 6 January 2012
6 January 2012Director's details changed for Mr Ian Charles Sholto Mckenzie on 6 January 2012
24 October 2011Annual return made up to 31 July 2010 with a full list of shareholders
  • ANNOTATION Replacement This form replaces the AR01 registered on 19/08/2010 as it was not properly delivered
24 October 2011Annual return made up to 31 July 2010 with a full list of shareholders
  • ANNOTATION This form replaces the AR01 registered on 19/08/2010 as it was not properly delivered
12 October 2011Annual return made up to 31 July 2008 with a full list of shareholders
12 October 2011Annual return made up to 31 July 2009 with a full list of shareholders
12 October 2011Annual return made up to 31 July 2008 with a full list of shareholders
12 October 2011Annual return made up to 31 July 2009 with a full list of shareholders
25 August 2011Annual return made up to 31 July 2011 with a full list of shareholders
25 August 2011Annual return made up to 31 July 2011 with a full list of shareholders
2 August 2011Secretary's details changed for Karen Lyon on 2 August 2011
2 August 2011Secretary's details changed for Karen Lyon on 2 August 2011
2 August 2011Secretary's details changed for Karen Lyon on 2 August 2011
18 July 2011Register(s) moved to registered inspection location
18 July 2011Register(s) moved to registered inspection location
13 July 2011Director's details changed for Mr Ian Charles Sholto Mckenzie on 12 July 2011
13 July 2011Director's details changed for Mr Ian Charles Sholto Mckenzie on 12 July 2011
8 July 2011Appointment of Karen Lyon as a secretary
8 July 2011Appointment of Karen Lyon as a secretary
1 July 2011Termination of appointment of Clive Rivers as a director
1 July 2011Termination of appointment of Clive Rivers as a secretary
1 July 2011Termination of appointment of Clive Rivers as a secretary
1 July 2011Register inspection address has been changed from C/O C J Rivers North Street Winkfield Windsor Berkshire SL4 4TD England
1 July 2011Register(s) moved to registered inspection location
1 July 2011Termination of appointment of Carmel Armstrong as a director
1 July 2011Register(s) moved to registered inspection location
1 July 2011Termination of appointment of Clive Rivers as a director
1 July 2011Register inspection address has been changed from C/O C J Rivers North Street Winkfield Windsor Berkshire SL4 4TD England
1 July 2011Termination of appointment of Carmel Armstrong as a director
24 June 2011Full accounts made up to 31 December 2010
24 June 2011Full accounts made up to 31 December 2010
10 June 2011Appointment of Miss Carmel Marie Armstrong as a director
10 June 2011Appointment of Miss Carmel Marie Armstrong as a director
10 June 2011Appointment of Miss Carmel Marie Armstrong as a director
10 June 2011Appointment of Miss Carmel Marie Armstrong as a director
19 August 2010Register(s) moved to registered inspection location
19 August 2010Annual return made up to 31 July 2010 with a full list of shareholders
  • ANNOTATION Replaced a replacement AR01 was registered on 24/10/2011
19 August 2010Register(s) moved to registered inspection location
19 August 2010Register inspection address has been changed
19 August 2010Register inspection address has been changed
19 August 2010Annual return made up to 31 July 2010 with a full list of shareholders
  • ANNOTATION A replacement AR01 was registered on 24/10/2011
21 June 2010Full accounts made up to 31 December 2009
21 June 2010Full accounts made up to 31 December 2009
22 March 2010Registered office address changed from , North Street, Winkfield, Windsor, Berks, SL4 4TD on 22 March 2010
22 March 2010Registered office address changed from , North Street, Winkfield, Windsor, Berks, SL4 4TD on 22 March 2010
21 October 2009Full accounts made up to 31 December 2008
21 October 2009Full accounts made up to 31 December 2008
8 October 2009Termination of appointment of Household Investments Limited as a director
8 October 2009Termination of appointment of Household Investments Limited as a director
6 October 2009Appointment of Mr Ian Charles Sholto Mckenzie as a director
6 October 2009Appointment of Household Investments Limited as a director
6 October 2009Appointment of Household Investments Limited as a director
6 October 2009Appointment of Mr Ian Charles Sholto Mckenzie as a director
1 October 2009Appointment terminate, director richard gaving spence logged form
1 October 2009Appointment Terminate, Director Richard Gaving Spence Logged Form
11 September 2009Appointment Terminated Director richard spence
11 September 2009Appointment terminated director richard spence
6 August 2009Return made up to 31/07/09; full list of members
6 August 2009Return made up to 31/07/09; full list of members
14 August 2008Return made up to 31/07/08; full list of members
14 August 2008Return made up to 31/07/08; full list of members
16 July 2008Director appointed richard gavin spence
16 July 2008Director appointed richard gavin spence
26 June 2008Appointment Terminated Director john uphoff
26 June 2008Appointment terminated director john uphoff
17 April 2008Director's Change of Particulars / john uphoff / 14/04/2008 / HouseName/Number was: , now: 14 agincourt; Street was: flat f kings ride house, now: cheapside road; Area was: prince albert drive, now: ; Post Code was: SL5 8AQ, now: SL5 5SJ
17 April 2008Director's change of particulars / john uphoff / 14/04/2008
9 April 2008Full accounts made up to 31 December 2007
9 April 2008Full accounts made up to 31 December 2007
17 August 2007Return made up to 31/07/07; full list of members
17 August 2007Return made up to 31/07/07; full list of members
27 June 2007Full accounts made up to 31 December 2006
27 June 2007Full accounts made up to 31 December 2006
26 January 2007Secretary's particulars changed;director's particulars changed
26 January 2007Secretary's particulars changed;director's particulars changed
25 August 2006Return made up to 31/07/06; full list of members
25 August 2006Return made up to 31/07/06; full list of members
17 March 2006Full accounts made up to 31 December 2005
17 March 2006Full accounts made up to 31 December 2005
7 February 2006New director appointed
7 February 2006New director appointed
3 February 2006Director resigned
3 February 2006Director resigned
19 January 2006Director resigned
19 January 2006Director resigned
19 January 2006New director appointed
19 January 2006New director appointed
26 August 2005Return made up to 31/07/05; full list of members
26 August 2005Return made up to 31/07/05; full list of members
26 August 2005Location of register of members
26 August 2005Location of register of members
18 March 2005Director's particulars changed
18 March 2005Director's particulars changed
15 March 2005Full accounts made up to 31 December 2004
15 March 2005Full accounts made up to 31 December 2004
10 August 2004Return made up to 31/07/04; full list of members
10 August 2004Return made up to 31/07/04; full list of members
8 June 2004Director's particulars changed
8 June 2004Director's particulars changed
8 March 2004Full accounts made up to 31 December 2003
8 March 2004Full accounts made up to 31 December 2003
15 December 2003Director's particulars changed
15 December 2003Director's particulars changed
30 August 2003Return made up to 31/07/03; full list of members
30 August 2003Return made up to 31/07/03; full list of members
8 May 2003Full accounts made up to 31 December 2002
8 May 2003Full accounts made up to 31 December 2002
28 August 2002Return made up to 31/07/02; full list of members
28 August 2002Return made up to 31/07/02; full list of members
28 May 2002Full accounts made up to 31 December 2001
28 May 2002Full accounts made up to 31 December 2001
1 May 2002Auditor's resignation
1 May 2002Auditor's resignation
13 August 2001Return made up to 31/07/01; full list of members
13 August 2001Return made up to 31/07/01; full list of members
23 April 2001Full accounts made up to 31 December 2000
23 April 2001Full accounts made up to 31 December 2000
16 August 2000Return made up to 31/07/00; full list of members
16 August 2000Return made up to 31/07/00; full list of members
12 May 2000Full accounts made up to 31 December 1999
12 May 2000Full accounts made up to 31 December 1999
22 April 2000Director's particulars changed
22 April 2000Director's particulars changed
17 August 1999Return made up to 31/07/99; no change of members
17 August 1999Return made up to 31/07/99; no change of members
9 August 1999Director's particulars changed
9 August 1999Director's particulars changed
5 July 1999Full accounts made up to 31 December 1998
5 July 1999Full accounts made up to 31 December 1998
28 August 1998Return made up to 31/07/98; no change of members
28 August 1998Return made up to 31/07/98; no change of members
24 July 1998Director's particulars changed
24 July 1998Director's particulars changed
24 July 1998Director's particulars changed
24 July 1998Director's particulars changed
14 April 1998Full accounts made up to 31 December 1997
14 April 1998Full accounts made up to 31 December 1997
19 August 1997Return made up to 31/07/97; full list of members
19 August 1997Return made up to 31/07/97; full list of members
12 August 1997Director's particulars changed
12 August 1997Director's particulars changed
1 April 1997Full accounts made up to 31 December 1996
1 April 1997Full accounts made up to 31 December 1996
9 August 1996Return made up to 31/07/96; no change of members
  • 363(288) ‐ Director's particulars changed
9 August 1996Return made up to 31/07/96; no change of members
26 July 1996Director's particulars changed
26 July 1996Director's particulars changed
26 July 1996Director's particulars changed
26 July 1996Director's particulars changed
28 February 1996Full accounts made up to 31 December 1995
28 February 1996Full accounts made up to 31 December 1995
10 August 1995Return made up to 31/07/95; no change of members
  • 363(288) ‐ Director's particulars changed
10 August 1995Return made up to 31/07/95; no change of members
12 May 1995Director's particulars changed
12 May 1995Director's particulars changed
13 March 1995Full accounts made up to 31 December 1994
13 March 1995Full accounts made up to 31 December 1994
1 January 1995A selection of documents registered before 1 January 1995
1 January 1995A selection of mortgage documents registered before 1 January 1995
9 April 1987Company name changed winkfield zoo LIMITED\certificate issued on 09/04/87
9 April 1987Company name changed winkfield zoo LIMITED\certificate issued on 09/04/87
21 April 1986Accounts for a small company made up to 28 February 1986
21 April 1986Accounts for a small company made up to 28 February 1986
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