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HOUSTON COX HOLDINGS LIMITED

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HOUSTON COX HOLDINGS LIMITED

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Key Data

Status

Dissolved

Company No.

05183504

Incorporation date

18/07/2004

Size

Group

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

Registered address

2nd Floor Regis House, 45 King William Street, London EC4R 9ANCopy
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Latest events (Record since 18/07/2004)
dot icon11/02/2020
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon11/11/2019
Notice of final account prior to dissolution
View PDF (23 pages)
dot icon10/06/2019
Appointment of a liquidator
View PDF (3 pages)
dot icon10/06/2019
Notice of removal of liquidator by court
View PDF (8 pages)
dot icon24/02/2019
Registered office address changed from Gladstone House 77-79 High Street Egham Surrey TW20 9HY to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 2019-02-25
View PDF (1 pages)
dot icon03/02/2019
Progress report in a winding up by the court
View PDF (16 pages)
dot icon18/01/2018
Progress report in a winding up by the court
View PDF (17 pages)
dot icon30/01/2017
Insolvency filing
View PDF (15 pages)
dot icon25/01/2016
Insolvency filing
View PDF (11 pages)
dot icon05/01/2015
Insolvency filing
View PDF (11 pages)
dot icon21/01/2014
Insolvency filing
View PDF (11 pages)
dot icon03/12/2012
Insolvency filing
View PDF (9 pages)
dot icon04/01/2012
Registered office address changed from 62-64 New Road Basingstoke RG21 7PW on 2012-01-05
View PDF (2 pages)
dot icon28/12/2011
Appointment of a liquidator
View PDF (2 pages)
dot icon25/05/2011
Order of court to wind up
View PDF (2 pages)
dot icon14/10/2010
Director's details changed for Nicholas Hugh Cox on 2010-09-30
View PDF (2 pages)
dot icon14/10/2010
Secretary's details changed for Marcia Christine Cox on 2010-09-30
View PDF (2 pages)
dot icon05/09/2010
Annual return made up to 2010-07-19 with full list of shareholders
View PDF (4 pages)
dot icon08/07/2010
Group of companies' accounts made up to 2009-03-31
View PDF (29 pages)
dot icon29/06/2010
Previous accounting period extended from 2010-03-31 to 2010-06-30
View PDF (1 pages)
dot icon17/11/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (3 pages)
dot icon07/09/2009
Particulars of a mortgage or charge / charge no: 1
View PDF (3 pages)
dot icon19/07/2009
Return made up to 19/07/09; full list of members
View PDF (3 pages)
dot icon03/02/2009
Group of companies' accounts made up to 2008-03-31
View PDF (28 pages)
dot icon22/12/2008
Return made up to 19/07/08; full list of members
View PDF (3 pages)
dot icon07/04/2008
Group of companies' accounts made up to 2007-03-31
View PDF (27 pages)
dot icon02/09/2007
Return made up to 19/07/07; full list of members
View PDF (2 pages)
dot icon24/01/2007
Group of companies' accounts made up to 2006-03-31
View PDF (30 pages)
dot icon16/08/2006
Return made up to 19/07/06; full list of members
View PDF (2 pages)
dot icon03/02/2006
Group of companies' accounts made up to 2005-03-31
View PDF (26 pages)
dot icon03/08/2005
Return made up to 19/07/05; full list of members
View PDF (2 pages)
dot icon31/08/2004
Ad 09/08/04--------- £ si 900@1=900 £ ic 1/901
View PDF (2 pages)
dot icon23/08/2004
New secretary appointed
View PDF (2 pages)
dot icon12/08/2004
Secretary resigned
View PDF (1 pages)
dot icon12/08/2004
Accounting reference date shortened from 31/07/05 to 31/03/05
View PDF (1 pages)
dot icon18/07/2004
Secretary resigned
View PDF (1 pages)
dot icon18/07/2004
Incorporation
View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/03/2009
dot iconLast change occurred
30/03/2009

Accounts

dot iconAccounts
Group
dot iconLast made up date
30/03/2009
dot iconNext account date
30/03/2010
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

4
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Comp. code:

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Comp. code:

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Reg. date:

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Description

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About HOUSTON COX HOLDINGS LIMITED

HOUSTON COX HOLDINGS LIMITED is an(a) Dissolved company incorporated on 18/07/2004 with the registered office located at 2nd Floor Regis House, 45 King William Street, London EC4R 9AN. There are currently 2 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 HOUSTON COX HOLDINGS LIMITED?

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HOUSTON COX HOLDINGS LIMITED is currently Dissolved. It was registered on 18/07/2004 and dissolved on 11/02/2020.

Where is HOUSTON COX HOLDINGS LIMITED located?

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HOUSTON COX HOLDINGS LIMITED is registered at 2nd Floor Regis House, 45 King William Street, London EC4R 9AN.

What does HOUSTON COX HOLDINGS LIMITED do?

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HOUSTON COX HOLDINGS LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for HOUSTON COX HOLDINGS LIMITED?

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The latest filing was on 11/02/2020: Final Gazette dissolved following liquidation.