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HOW LANE SALE LIMITED

Company number 00335309

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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)
27 Apr 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Dec 2020 SOAS(A) Voluntary strike-off action has been suspended
24 Nov 2020 GAZ1(A) First Gazette notice for voluntary strike-off
17 Nov 2020 DS01 Application to strike the company off the register
28 Feb 2020 CS01 Confirmation statement made on 28 January 2020 with updates
06 Dec 2019 AA Total exemption full accounts made up to 28 February 2019
30 May 2019 AA01 Previous accounting period extended from 31 August 2018 to 28 February 2019
01 Feb 2019 CS01 Confirmation statement made on 28 January 2019 with no updates
07 Aug 2018 MA Memorandum and Articles of Association
07 Aug 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Company business/change of company name 13/03/2018
  • RES01 ‐ Resolution of alteration of Articles of Association
08 May 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-03-13
08 May 2018 CONNOT Change of name notice
19 Apr 2018 MR04 Satisfaction of charge 1 in full
29 Mar 2018 TM01 Termination of appointment of Kevin Keith Woolcott as a director on 27 March 2018
29 Mar 2018 TM01 Termination of appointment of Stephen O'brien as a director on 27 March 2018
29 Mar 2018 TM01 Termination of appointment of Kevin Noel Mcguigan as a director on 27 March 2018
09 Mar 2018 AA Accounts for a small company made up to 31 August 2017
30 Jan 2018 CS01 Confirmation statement made on 28 January 2018 with no updates
04 Jul 2017 MA Memorandum and Articles of Association
04 Jul 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Notice is given that the agm of the company will be held in the golf clubhouse on 18/02/2017 to consider the following agenda. 18/02/2017
21 Mar 2017 AA Full accounts made up to 31 August 2016
23 Feb 2017 CH01 Director's details changed for Mr Kevin Keith Woolcott on 23 February 2017
23 Feb 2017 AP01 Appointment of Mr Kevin Keith Woolcott as a director on 18 February 2017
23 Feb 2017 TM01 Termination of appointment of Brenda Pauline Slocombe as a director on 18 February 2017
23 Feb 2017 AP01 Appointment of Mr Kevin Noel Mcguigan as a director on 18 February 2017