HOUGHTON MIFFLIN PLC

Q: What is the latest filing for HOUGHTON MIFFLIN PLC?

The latest filing was on 28/03/2018: Final Gazette dissolved following liquidation.

Key Data

Status

Dissolved

Company No.

Incorporation date

17/11/1988

Size

Full

Classification

Book publishing (58.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/11/1988)

28/03/2018

Final Gazette dissolved following liquidation

View PDF (1 pages)

28/12/2017

Return of final meeting in a members' voluntary winding up

View PDF (9 pages)

27/12/2017

Liquidators' statement of receipts and payments to 2017-11-08

View PDF (9 pages)

17/01/2017

Liquidators' statement of receipts and payments to 2016-11-08

View PDF (6 pages)

04/10/2016

Appointment of a voluntary liquidator

View PDF (2 pages)

04/10/2016

Insolvency court order

View PDF (28 pages)

04/10/2016

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

25/11/2015

Register inspection address has been changed to One Fleet Place London EC4M 7WS

View PDF (2 pages)

25/11/2015

Registered office address changed from One Fleet Place London EC4M 7WS to Tower Bridge House St Katharines Way London E1W 1DD on 2015-11-26

View PDF (2 pages)

19/11/2015

Declaration of solvency

View PDF (3 pages)

19/11/2015

Appointment of a voluntary liquidator

View PDF (2 pages)

19/11/2015

Resolutions

View PDF (1 pages)

17/12/2014

Annual return made up to 2014-12-12 with full list of shareholders

View PDF (5 pages)

19/11/2014

Full accounts made up to 2014-03-31

View PDF (18 pages)

02/01/2014

Annual return made up to 2013-12-12 with full list of shareholders

View PDF (5 pages)

21/11/2013

Full accounts made up to 2013-03-31

View PDF (17 pages)

09/04/2013

Secretary's details changed for Snr Denton Secretaries Limited on 2013-03-28

View PDF (3 pages)

19/12/2012

Annual return made up to 2012-12-12 with full list of shareholders

View PDF (5 pages)

13/12/2012

Full accounts made up to 2012-03-31

View PDF (17 pages)

27/06/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

27/06/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

27/06/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

03/01/2012

Annual return made up to 2011-12-12 with full list of shareholders

View PDF (5 pages)

27/11/2011

Full accounts made up to 2011-03-31

View PDF (19 pages)

07/08/2011

Particulars of a mortgage or charge / charge no: 3

View PDF (19 pages)

07/08/2011

Particulars of a mortgage or charge / charge no: 2

View PDF (16 pages)

12/06/2011

Memorandum and Articles of Association

View PDF (42 pages)

12/06/2011

Resolutions

View PDF (4 pages)

05/01/2011

Annual return made up to 2010-12-12 with full list of shareholders

View PDF (5 pages)

08/11/2010

Full accounts made up to 2010-03-31

View PDF (20 pages)

25/10/2010

Secretary's details changed for Snr Denton Secretaries Limited on 2010-09-30

View PDF (3 pages)

25/02/2010

Memorandum and Articles of Association

View PDF (42 pages)

25/02/2010

Resolutions

View PDF (6 pages)

31/01/2010

Full accounts made up to 2009-03-31

View PDF (22 pages)

05/01/2010

Annual return made up to 2009-12-12 with full list of shareholders

View PDF (5 pages)

05/01/2010

Director's details changed for Joseph Flaherty on 2009-10-01

View PDF (2 pages)

05/01/2010

Director's details changed for William Bayers on 2009-10-01

View PDF (2 pages)

04/01/2010

Secretary's details changed for Dws Secretaires Limited on 2009-10-01

View PDF (2 pages)

02/09/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (11 pages)

17/08/2009

Resolutions

View PDF (55 pages)

17/08/2009

Resolutions

View PDF (55 pages)

25/01/2009

Full accounts made up to 2008-03-31

View PDF (25 pages)

22/01/2009

Appointment terminate, director nancy mahoney logged form

View PDF (1 pages)

19/01/2009

Director appointed joseph flaherty

View PDF (1 pages)

19/01/2009

Appointment terminated director nancy mahoney

View PDF (1 pages)

16/12/2008

Return made up to 12/12/08; full list of members

View PDF (3 pages)

02/07/2008

Accounting reference date extended from 31/12/2007 to 31/03/2008

View PDF (1 pages)

04/02/2008

Return made up to 12/12/07; full list of members

View PDF (2 pages)

30/01/2008

New secretary appointed

View PDF (2 pages)

30/01/2008

Secretary resigned

View PDF (1 pages)

18/10/2007

Certificate of change of name

View PDF (2 pages)

16/10/2007

Director resigned

View PDF (1 pages)

16/10/2007

Director resigned

View PDF (1 pages)

09/10/2007

Registered office changed on 10/10/07 from: new penderel house 283-288 high holborn london WC1V 7HZ

View PDF (1 pages)

05/08/2007

Group of companies' accounts made up to 2006-12-31

View PDF (26 pages)

14/06/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

11/06/2007

New director appointed

View PDF (2 pages)

29/05/2007

Director resigned

View PDF (1 pages)

29/05/2007

Director resigned

View PDF (1 pages)

28/12/2006

Return made up to 12/12/06; full list of members

View PDF (8 pages)

02/08/2006

Full accounts made up to 2005-12-31

View PDF (22 pages)

20/12/2005

Return made up to 12/12/05; full list of members

View PDF (8 pages)

21/06/2005

Full accounts made up to 2004-12-31

View PDF (20 pages)

30/01/2005

New director appointed

View PDF (2 pages)

30/01/2005

New director appointed

View PDF (2 pages)

18/01/2005

Director resigned

View PDF (1 pages)

18/01/2005

New director appointed

View PDF (2 pages)

18/01/2005

Return made up to 31/12/04; full list of members

View PDF (7 pages)

16/06/2004

Full accounts made up to 2003-12-31

View PDF (20 pages)

23/02/2004

Return made up to 31/12/03; full list of members

View PDF (7 pages)

30/09/2003

Full accounts made up to 2002-12-31

View PDF (24 pages)

26/08/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

04/02/2003

Return made up to 31/12/02; full list of members

View PDF (7 pages)

04/08/2002

Full accounts made up to 2001-12-31

View PDF (21 pages)

21/03/2002

New director appointed

View PDF (2 pages)

21/03/2002

Director resigned

View PDF (1 pages)

21/03/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

21/03/2002

Return made up to 31/12/01; full list of members

View PDF (7 pages)

10/12/2001

New secretary appointed;new director appointed

View PDF (2 pages)

10/12/2001

Director resigned

View PDF (1 pages)

10/12/2001

Secretary resigned;director resigned

View PDF (1 pages)

03/12/2001

Director resigned

View PDF (1 pages)

07/05/2001

Full accounts made up to 2000-12-31

View PDF (17 pages)

07/01/2001

Return made up to 31/12/00; full list of members

View PDF (7 pages)

16/03/2000

Full accounts made up to 1999-12-31

View PDF (17 pages)

20/01/2000

Director resigned

View PDF (1 pages)

20/01/2000

Return made up to 31/12/99; full list of members

View PDF (8 pages)

19/07/1999

Full accounts made up to 1998-12-31

View PDF (17 pages)

20/04/1999

Director resigned

View PDF (1 pages)

31/01/1999

Return made up to 31/12/98; full list of members

View PDF (8 pages)

21/05/1998

Full accounts made up to 1997-12-31

View PDF (19 pages)

10/04/1998

Memorandum and Articles of Association

View PDF (12 pages)

16/02/1998

New director appointed

View PDF (2 pages)

04/02/1998

Director resigned

View PDF (1 pages)

29/01/1998

Certificate of change of name

View PDF (2 pages)

22/12/1997

Return made up to 31/12/97; no change of members

View PDF (6 pages)

02/08/1997

Registered office changed on 03/08/97 from: elsey house 24-30 great ditchfield street london W1P 7AD

View PDF (1 pages)

16/07/1997

New director appointed

View PDF (2 pages)

05/06/1997

Director resigned

View PDF (1 pages)

05/06/1997

New director appointed

View PDF (2 pages)

19/05/1997

Full accounts made up to 1996-12-31

View PDF (22 pages)

29/12/1996

Return made up to 31/12/96; no change of members

View PDF (6 pages)

03/09/1996

Full accounts made up to 1995-12-31

View PDF (23 pages)

04/08/1996

Delivery ext'd 3 mth 31/12/95

View PDF (1 pages)

12/05/1996

Return made up to 31/12/95; full list of members; amend

View PDF (8 pages)

30/04/1996

Auditor's resignation

View PDF (1 pages)

01/03/1996

Return made up to 31/12/95; full list of members

View PDF (8 pages)

25/09/1995

New director appointed

View PDF (2 pages)

18/09/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

18/09/1995

New director appointed

View PDF (2 pages)

18/09/1995

New director appointed

View PDF (2 pages)

24/07/1995

Full group accounts made up to 1994-12-31

View PDF (26 pages)

15/05/1995

Return made up to 31/12/94; no change of members

View PDF (6 pages)

27/01/1995

Ad 30/12/94--------- £ si 350000@1=350000 £ ic 17433631/17783631

View PDF (2 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (26 pages)

26/06/1994

Full accounts made up to 1993-12-31

View PDF (0 pages)

02/02/1994

Ad 20/11/93--------- £ si 243631@1

View PDF (2 pages)

02/02/1994

Return made up to 31/12/93; no change of members

View PDF (0 pages)

13/12/1993

Ad 30/09/93--------- £ si 2450000@1=2450000 £ ic 14740000/17190000

View PDF (2 pages)

13/12/1993

Director resigned;new director appointed

View PDF (0 pages)

13/12/1993

New director appointed

View PDF (0 pages)

13/12/1993

New director appointed

View PDF (0 pages)

13/12/1993

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

13/12/1993

Registered office changed on 14/12/93 from: 8 baker street london W1M 1DA

View PDF (1 pages)

01/12/1993

Certificate of change of name

View PDF (2 pages)

20/07/1993

Full accounts made up to 1992-12-31

View PDF (0 pages)

09/02/1993

Ad 31/12/92--------- £ si 8140000@1

View PDF (2 pages)

07/02/1993

Return made up to 31/12/92; full list of members

View PDF (0 pages)

06/12/1992

Resolutions

View PDF (0 pages)

06/12/1992

£ nc 10000000/20000000 18/11/92

View PDF (0 pages)

18/08/1992

Full group accounts made up to 1991-12-31

View PDF (0 pages)

12/08/1992

Full accounts made up to 1991-12-31

View PDF (0 pages)

19/01/1992

Ad 31/12/91--------- £ si 1100000@1

View PDF (2 pages)

19/01/1992

Return made up to 31/12/91; full list of members

View PDF (0 pages)

27/07/1991

Full accounts made up to 1990-12-31

View PDF (0 pages)

23/01/1991

Full group accounts made up to 1989-12-31

View PDF (0 pages)

22/01/1991

Ad 20/12/90--------- £ si 1435000@1

View PDF (2 pages)

22/01/1991

Ad 27/12/89--------- £ si 3065000@1

View PDF (0 pages)

22/01/1991

Ad 10/11/89--------- £ si 950000@1

View PDF (0 pages)

22/01/1991

Ad 20/12/90--------- £ si 1435000@1

View PDF (0 pages)

22/01/1991

Return made up to 31/12/90; full list of members

View PDF (7 pages)

22/01/1991

Return made up to 31/12/89; full list of members

View PDF (7 pages)

09/01/1990

Resolutions

View PDF (0 pages)

09/01/1990

£ nc 1000000/10000000 27/12/89

View PDF (0 pages)

13/12/1989

Secretary resigned;new secretary appointed

View PDF (0 pages)

13/12/1989

Nc inc already adjusted 10/11/89

View PDF (0 pages)

13/12/1989

Resolutions

View PDF (0 pages)

07/11/1989

Director resigned

View PDF (0 pages)

16/10/1989

Registered office changed on 17/10/89 from: broadgate house 7 eldon street london EC2

View PDF (1 pages)

27/07/1989

New director appointed

View PDF (0 pages)

15/05/1989

Accounting reference date notified as 31/12

View PDF (0 pages)

05/04/1989

New director appointed

View PDF (0 pages)

26/01/1989

Certificate of change of name

View PDF (2 pages)

12/01/1989

Secretary resigned;new secretary appointed

View PDF (0 pages)

12/01/1989

Director resigned;new director appointed

View PDF (0 pages)

12/01/1989

Registered office changed on 13/01/89 from: 2 baches street london N1 6UB

View PDF (1 pages)

12/01/1989

Director resigned

View PDF (0 pages)

29/12/1988

Certificate of authorisation to commence business and borrow

View PDF (0 pages)

29/12/1988

Application to commence business

View PDF (0 pages)

17/11/1988

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

30/03/2015

Last accounts made up to

30/03/2014View PDF

Confirmation

Last statement dated

30/03/2014

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Description

About HOUGHTON MIFFLIN PLC

HOUGHTON MIFFLIN PLC is a Dissolved company incorporated on 17/11/1988 with the registered office located at Tower Bridge House, St Katharines Way, London E1W 1DD. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HOUGHTON MIFFLIN PLC?

HOUGHTON MIFFLIN PLC is currently Dissolved. It was registered on 17/11/1988 and dissolved on 28/03/2018.

Where is HOUGHTON MIFFLIN PLC located?

HOUGHTON MIFFLIN PLC is registered at Tower Bridge House, St Katharines Way, London E1W 1DD.

What does HOUGHTON MIFFLIN PLC do?

HOUGHTON MIFFLIN PLC operates in the Book publishing (58.11 - SIC 2007) sector.

What is the latest filing for HOUGHTON MIFFLIN PLC?

The latest filing was on 28/03/2018: Final Gazette dissolved following liquidation.