HOUNSLOW LODGE LIMITED


Registered number: 04890389
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Name: HOUNSLOW LODGE LIMITED
HOUNSLOW LODGE LTD
Address: COLLEGE HOUSE 17 KING EDWARDS ROAD, RUISLIP, KING EDWARDS ROAD, RUISLIP, ENGLAND, HA4 7AE
Incorporation Date: 2003-09-08

Company status: Dissolved


Company Documents

date name form type
2021-01-12 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) DISS16(SOAS)
2021-06-15 STRUCK OFF AND DISSOLVED GAZ2
2020-12-15 FIRST GAZETTE GAZ1
2019-09-23 CONFIRMATION STATEMENT MADE ON 08/09/19, NO UPDATES CS01
2019-06-27 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 AA
2018-06-29 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 AA
2018-09-21 PSC'S CHANGE OF PARTICULARS / MR NARINDER SINGH UBHI / 21/09/2018 PSC04
2018-09-21 REGISTERED OFFICE CHANGED ON 21/09/2018 FROMJECALMA TAX & ACCOUNTINGCOLLEGE HOUSE17 KING EDWARDS ROADRUISLIPHA4 7AE AD01
2018-09-21 CONFIRMATION STATEMENT MADE ON 08/09/18, NO UPDATES CS01
2017-09-25 CONFIRMATION STATEMENT MADE ON 08/09/17, WITH UPDATES CS01
2017-06-27 30/09/16 TOTAL EXEMPTION SMALL AA
2016-11-17 CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES CS01
2016-06-28 30/09/15 TOTAL EXEMPTION SMALL AA
2015-06-24 30/09/14 TOTAL EXEMPTION SMALL AA
2015-10-19 08/09/15 FULL LIST AR01
2015-05-08 DIRECTOR'S CHANGE OF PARTICULARS / NARINDER SINGH UBHI / 08/05/2015 CH01
2014-10-30 08/09/14 FULL LIST AR01
2014-06-23 30/09/13 TOTAL EXEMPTION SMALL AA
2013-06-26 30/09/12 TOTAL EXEMPTION SMALL AA
2013-10-10 DIRECTOR'S CHANGE OF PARTICULARS / NASIB UBHI / 08/09/2013 CH01
2013-10-10 DIRECTOR'S CHANGE OF PARTICULARS / NARINDER SINGH UBHI / 08/09/2013 CH01
2013-10-10 08/09/13 FULL LIST AR01
2012-09-12 08/09/12 FULL LIST AR01
2012-06-28 30/09/11 TOTAL EXEMPTION SMALL AA
2011-06-23 30/09/10 TOTAL EXEMPTION SMALL AA
2011-08-26 APPOINTMENT TERMINATED, SECRETARY JECALMA SECRETARIAL LIMITED TM02
2011-09-27 08/09/11 FULL LIST AR01
2010-06-25 30/09/09 TOTAL EXEMPTION SMALL AA
2010-10-19 08/09/10 FULL LIST AR01
2009-08-03 30/09/08 TOTAL EXEMPTION SMALL AA
2009-10-22 08/09/09 FULL LIST AR01
2008-10-02 RETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS 363a
2008-07-08 30/09/07 TOTAL EXEMPTION SMALL AA
2007-09-28 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 AAMD
2007-10-05 RETURN MADE UP TO 08/09/07; FULL LIST OF MEMBERS 363s
2007-07-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 AA
2007-01-16 RETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS 363s
2006-05-16 PARTICULARS OF MORTGAGE/CHARGE 395
2006-03-06 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 AA
2006-08-01 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 AA
2006-12-01 REGISTERED OFFICE CHANGED ON 01/12/06 FROM:262-270 FIELD END ROADEASTCOTERUISLIPMIDDLESEX HA4 9NB 287
2005-10-24 RETURN MADE UP TO 08/09/05; FULL LIST OF MEMBERS 363s
2004-09-28 RETURN MADE UP TO 08/09/04; FULL LIST OF MEMBERS 363s
2004-08-11 REGISTERED OFFICE CHANGED ON 11/08/04 FROM:CONNEX HOUSE148 FIELD END ROADEASTCOTEMIDDLESEX HA5 1RT 287
2003-10-02 AD 08/09/03---------£ SI 100@1=100£ IC 100/200 88(2)R
2003-09-23 NEW DIRECTOR APPOINTED 288a
2003-09-23 DIRECTOR RESIGNED 288b
2003-09-23 NEW DIRECTOR APPOINTED 288a
2003-09-08 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2021-10-05 16:36:35