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HOWSE MEAD & SONS LIMITED

Company number 00480144

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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)
03 Mar 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
17 Dec 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
05 Dec 2019	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
03 Dec 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
03 Dec 2019	SH19	Statement of capital on 3 December 2019 GBP 1	View PDF Statement of capital on 3 December 2019 GBP 1 - link opens in a new window - 3 pages (3 pages)
03 Dec 2019	CAP-SS	Solvency Statement dated 20/11/19	View PDF Solvency Statement dated 20/11/19 - link opens in a new window - 1 page (1 page)
03 Dec 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
18 Feb 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 3 pages (3 pages)
29 Jan 2019	CS01	Confirmation statement made on 22 January 2019 with no updates	View PDF Confirmation statement made on 22 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
08 Feb 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 3 pages (3 pages)
29 Jan 2018	CS01	Confirmation statement made on 22 January 2018 with no updates	View PDF Confirmation statement made on 22 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jan 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 3 pages (3 pages)
25 Jan 2017	CS01	Confirmation statement made on 22 January 2017 with updates	View PDF Confirmation statement made on 22 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
27 Jul 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 3 pages (3 pages)
18 Feb 2016	AR01	Annual return made up to 22 January 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 100,100	View PDF Annual return made up to 22 January 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 100,100 - link opens in a new window - 4 pages (4 pages)
26 May 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 3 pages (3 pages)
22 May 2015	CH01	Director's details changed for Mr Frank Xavier O'reilly on 22 May 2015	View PDF Director's details changed for Mr Frank Xavier O'reilly on 22 May 2015 - link opens in a new window - 2 pages (2 pages)
22 May 2015	CH03	Secretary's details changed for Mr Frank Xavier O'reilly on 22 May 2015	View PDF Secretary's details changed for Mr Frank Xavier O'reilly on 22 May 2015 - link opens in a new window - 1 page (1 page)
29 Jan 2015	AR01	Annual return made up to 22 January 2015 with full list of shareholders Statement of capital on 2015-01-29 GBP 100,100	View PDF Annual return made up to 22 January 2015 with full list of shareholders Statement of capital on 2015-01-29 GBP 100,100 - link opens in a new window - 4 pages (4 pages)
15 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 3 pages (3 pages)
30 Jun 2014	TM01	Termination of appointment of Charles Stewart as a director	View PDF Termination of appointment of Charles Stewart as a director - link opens in a new window - 1 page (1 page)
18 Feb 2014	AR01	Annual return made up to 22 January 2014 with full list of shareholders Statement of capital on 2014-02-18 GBP 100,100	View PDF Annual return made up to 22 January 2014 with full list of shareholders Statement of capital on 2014-02-18 GBP 100,100 - link opens in a new window - 5 pages (5 pages)
22 Jul 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 3 pages (3 pages)
28 Feb 2013	AR01	Annual return made up to 22 January 2013 with full list of shareholders	View PDF Annual return made up to 22 January 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
24 Jul 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 3 pages (3 pages)

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