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HOWDON LIMITED

Company number 00033840

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Nov 2013 GAZ2 Final Gazette dissolved following liquidation
12 Aug 2013 4.71 Return of final meeting in a members' voluntary winding up
01 Mar 2013 4.68 Liquidators' statement of receipts and payments to 30 October 2012
14 Nov 2012 LIQ MISC OC Court order insolvency:court order - replacement of liquidator
07 Nov 2012 600 Appointment of a voluntary liquidator
07 Nov 2012 4.40 Notice of ceasing to act as a voluntary liquidator
01 May 2012 4.68 Liquidators' statement of receipts and payments to 23 February 2012
29 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
29 Jun 2011 AR01 Annual return made up to 19 June 2011 with full list of shareholders
Statement of capital on 2011-06-29
  • GBP 2,000,000
10 Mar 2011 AD01 Registered office address changed from 165 Fleet Street London EC4A 2AE on 10 March 2011
10 Mar 2011 600 Appointment of a voluntary liquidator
10 Mar 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-02-24
10 Mar 2011 4.70 Declaration of solvency
17 Feb 2011 AP01 Appointment of Mr Simon Andrew O'hara as a director
17 Feb 2011 TM01 Termination of appointment of Richard Malthouse as a director
17 Feb 2011 TM01 Termination of appointment of Bryan Elliston as a director
10 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
21 Jun 2010 AR01 Annual return made up to 19 June 2010 with full list of shareholders
24 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
13 Oct 2009 CH01 Director's details changed for Mr Richard Martin Hilary Malthouse on 9 October 2009
13 Oct 2009 CH01 Director's details changed for Mr Bryan Richard Elliston on 9 October 2009
13 Oct 2009 CH03 Secretary's details changed for Miss Rachel Sara Fell on 12 October 2009
22 Jun 2009 363a Return made up to 19/06/09; full list of members
25 Jul 2008 AA Accounts made up to 31 December 2007
19 Jun 2008 363a Return made up to 19/06/08; full list of members