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D.J. HOWE (WESTON) LTD

Company number 00738438

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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)
05 Apr 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Jan 2022 GAZ1(A) First Gazette notice for voluntary strike-off
10 Jan 2022 DS01 Application to strike the company off the register
30 Sep 2021 AA Total exemption full accounts made up to 31 March 2020
13 Sep 2021 CS01 Confirmation statement made on 10 September 2021 with updates
21 Jul 2021 AA01 Current accounting period shortened from 30 November 2020 to 31 March 2020
01 Dec 2020 CS01 Confirmation statement made on 10 September 2020 with updates
25 Nov 2020 AD01 Registered office address changed from C/O Bishop Fleming 16 Queen Square Bristol BS1 4NT England to C/O Bishop Fleming Llp 10 Temple Back Bristol BS1 6FL on 25 November 2020
22 Apr 2020 TM01 Termination of appointment of David John Howe as a director on 9 April 2020
22 Apr 2020 AP01 Appointment of Mr Martin Peter Thomas as a director on 9 April 2020
22 Apr 2020 AP01 Appointment of Mr Andrew Mark Thomas as a director on 9 April 2020
22 Apr 2020 AP01 Appointment of Mr Joseph Charles Thomas as a director on 9 April 2020
22 Apr 2020 TM02 Termination of appointment of Pje Company Secretarial Limited as a secretary on 9 April 2020
22 Apr 2020 PSC07 Cessation of David John Howe as a person with significant control on 9 April 2020
22 Apr 2020 PSC02 Notification of J C Thomas & Sons Limited as a person with significant control on 9 April 2020
22 Apr 2020 AD01 Registered office address changed from Winterstoke Road Weston-Super-Mare BS23 3YE to C/O Bishop Fleming 16 Queen Square Bristol BS1 4NT on 22 April 2020
16 Apr 2020 SH02 Sub-division of shares on 20 June 2016
16 Mar 2020 AA Total exemption full accounts made up to 30 November 2019
12 Mar 2020 MR04 Satisfaction of charge 2 in full
12 Mar 2020 MR04 Satisfaction of charge 4 in full
12 Mar 2020 MR04 Satisfaction of charge 1 in full
12 Mar 2020 MR04 Satisfaction of charge 3 in full
18 Sep 2019 CS01 Confirmation statement made on 10 September 2019 with no updates
22 Jul 2019 AA Total exemption full accounts made up to 30 November 2018
20 Sep 2018 CS01 Confirmation statement made on 10 September 2018 with no updates