Name: |
HOUMET TRADING LIMITED
HOUMET TRADING LTD |
Address: | 4TH FLOOR, 45 MONMOUTH STREET, LONDON, WC2H 9DG |
Incorporation Date: | 2005-02-04 |
date | name | form type |
2018-01-09 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
2018-03-27 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
2017-02-07 | CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES | CS01 |
2017-08-31 | FULL ACCOUNTS MADE UP TO 31/12/16 | AA |
2017-02-03 | APPOINTMENT TERMINATED, DIRECTOR STUART DOWDING | TM01 |
2017-12-28 | APPLICATION FOR STRIKING-OFF | DS01 |
2016-07-13 | APPOINTMENT TERMINATED, DIRECTOR MARK DOUGLAS | TM01 |
2016-10-03 | FULL ACCOUNTS MADE UP TO 31/12/15 | AA |
2016-02-04 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE KINGDON DAMSELL / 04/11/2015 | CH01 |
2016-02-04 | 04/02/16 FULL LIST | AR01 |
2016-07-13 | DIRECTOR APPOINTED MR STUART JAMES DOWDING | AP01 |
2015-04-07 | APPOINTMENT TERMINATED, DIRECTOR WARNER KOLLER | TM01 |
2015-02-06 | 04/02/15 FULL LIST | AR01 |
2015-11-23 | APPOINTMENT TERMINATED, DIRECTOR SHARON MCMILLAN | TM01 |
2015-09-30 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
2014-03-21 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
2014-11-27 | DIRECTOR APPOINTED MR ALASDAIR ROSS MCLAREN | AP01 |
2014-11-27 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MERCATOR SECRETARIES LIMITED / 27/11/2014 | CH04 |
2014-04-04 | REGISTERED OFFICE CHANGED ON 04/04/2014 FROM20-22 BEDFORD ROWLONDONWC1R 4JS | AD01 |
2014-11-27 | DIRECTOR APPOINTED MR MARK KENNEDY DOUGLAS | AP01 |
2014-02-06 | 04/02/14 FULL LIST | AR01 |
2013-06-20 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
2013-02-04 | 04/02/13 FULL LIST | AR01 |
2012-02-23 | DIRECTOR'S CHANGE OF PARTICULARS / MR WARNER THOMAS KOLLER / 02/11/2009 | CH01 |
2012-02-23 | 04/02/12 FULL LIST | AR01 |
2012-09-11 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
2011-01-04 | APPOINTMENT TERMINATED, DIRECTOR MARK GILL | TM01 |
2011-02-10 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE KINGDON DAMSELL / 04/02/2011 | CH01 |
2011-01-13 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN COLLIER | TM01 |
2011-03-11 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
2011-02-10 | 04/02/11 FULL LIST | AR01 |
2010-02-19 | 04/02/10 FULL LIST | AR01 |
2010-02-19 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ELLIS GILL / 04/02/2010 | CH01 |
2010-02-10 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE KINGDON DAMSELL / 09/11/2009 | CH01 |
2010-02-19 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE KINGDON DAMSELL / 04/02/2010 | CH01 |
2010-02-19 | DIRECTOR'S CHANGE OF PARTICULARS / SHARON MCMILLAN / 04/02/2010 | CH01 |
2010-09-09 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
2010-10-14 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/09 | AAMD |
2010-02-19 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN EDWARD COLLIER / 04/02/2010 | CH01 |
2010-02-19 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MERCATOR SECRETARIES LIMITED / 04/02/2010 | CH04 |
2009-11-14 | DIRECTOR APPOINTED WARNER THOMAS KOLLER | AP01 |
2009-02-24 | RETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS | 363a |
2009-07-13 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
2008-04-15 | RETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS | 363a |
2008-10-15 | DIRECTOR APPOINTED SHARON MCMILLAN | 288a |
2008-07-10 | APPOINTMENT TERMINATED DIRECTOR ANGUS BODMAN | 288b |
2008-04-01 | APPOINTMENT TERMINATED DIRECTOR ANTHONY PICKFORD | 288b |
2008-09-22 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
2008-01-14 | REGISTERED OFFICE CHANGED ON 14/01/08 FROM:52 BEDFORD ROWLONDONWC1R 4LR | 287 |
2007-10-22 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
2007-12-05 | NEW DIRECTOR APPOINTED | 288a |
2007-02-27 | RETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS | 363s |
2006-09-15 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | AA |
2006-06-27 | COMPANY NAME CHANGEDHOUMET INVESTMENTS LIMITEDCERTIFICATE ISSUED ON 27/06/06 | CERTNM |
2006-03-17 | RETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS | 363s |
2006-06-01 | RETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS; AMEND | 363s |
2005-05-25 | NEW DIRECTOR APPOINTED | 288a |
2005-05-25 | NEW DIRECTOR APPOINTED | 288a |
2005-05-25 | NEW DIRECTOR APPOINTED | 288a |
2005-05-12 | NEW DIRECTOR APPOINTED | 288a |
Last update: 2020-06-29 04:28:09