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HOWARD TENENS HOLDINGS LIMITED

Company number 01763572

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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 Sep 2017	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)
27 Jun 2017	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)
20 Jun 2017	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 - 3 pages (3 pages)
11 Apr 2017	CS01	Confirmation statement made on 11 April 2017 with updates	View PDF Confirmation statement made on 11 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
28 Sep 2016	AP01	Appointment of Mr Peter Ewan Morris as a director on 27 September 2016	View PDF Appointment of Mr Peter Ewan Morris as a director on 27 September 2016 - link opens in a new window - 2 pages (2 pages)
12 Sep 2016	MR01	Registration of charge 017635720005, created on 1 September 2016	View PDF Registration of charge 017635720005, created on 1 September 2016 - link opens in a new window - 55 pages (55 pages)
13 Jun 2016	AA	Full accounts made up to 30 September 2015	View PDF Full accounts made up to 30 September 2015 - link opens in a new window - 14 pages (14 pages)
10 May 2016	AR01	Annual return made up to 11 April 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 3,200	View PDF Annual return made up to 11 April 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 3,200 - link opens in a new window - 3 pages (3 pages)
15 Mar 2016	TM01	Termination of appointment of Robert Conquer Arbuckle Brown as a director on 2 February 2016	View PDF Termination of appointment of Robert Conquer Arbuckle Brown as a director on 2 February 2016 - link opens in a new window - 1 page (1 page)
15 Mar 2016	TM02	Termination of appointment of Robert Conquer Arbuckle Brown as a secretary on 2 February 2016	View PDF Termination of appointment of Robert Conquer Arbuckle Brown as a secretary on 2 February 2016 - link opens in a new window - 1 page (1 page)
03 Jul 2015	AA	Full accounts made up to 30 September 2014	View PDF Full accounts made up to 30 September 2014 - link opens in a new window - 13 pages (13 pages)
01 Jun 2015	AR01	Annual return made up to 11 April 2015 with full list of shareholders Statement of capital on 2015-06-01 GBP 3,200	View PDF Annual return made up to 11 April 2015 with full list of shareholders Statement of capital on 2015-06-01 GBP 3,200 - link opens in a new window - 4 pages (4 pages)
28 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 12 pages (12 pages)
30 Sep 2014	MR01	Registration of charge 017635720004, created on 25 September 2014	View PDF Registration of charge 017635720004, created on 25 September 2014 - link opens in a new window - 54 pages (54 pages)
30 May 2014	AR01	Annual return made up to 11 April 2014 with full list of shareholders Statement of capital on 2014-05-30 GBP 3,200	View PDF Annual return made up to 11 April 2014 with full list of shareholders Statement of capital on 2014-05-30 GBP 3,200 - link opens in a new window - 4 pages (4 pages)
01 May 2014	AA	Full accounts made up to 30 September 2013	View PDF Full accounts made up to 30 September 2013 - link opens in a new window - 14 pages (14 pages)
09 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 31 pages (31 pages)
10 Dec 2013	TM01	Termination of appointment of Julian Beecham as a director	View PDF Termination of appointment of Julian Beecham as a director - link opens in a new window - 1 page (1 page)
02 Dec 2013	AP01	Appointment of Mr Benjamin John Morris as a director	View PDF Appointment of Mr Benjamin John Morris as a director - link opens in a new window - 2 pages (2 pages)
29 Nov 2013	AP01	Appointment of Mr Daniel Peter Morris as a director	View PDF Appointment of Mr Daniel Peter Morris as a director - link opens in a new window - 2 pages (2 pages)
11 Jun 2013	AR01	Annual return made up to 11 April 2013 with full list of shareholders	View PDF Annual return made up to 11 April 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
25 Apr 2013	AA	Full accounts made up to 30 September 2012	View PDF Full accounts made up to 30 September 2012 - link opens in a new window - 13 pages (13 pages)
24 May 2012	AR01	Annual return made up to 11 April 2012 with full list of shareholders	View PDF Annual return made up to 11 April 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
23 Mar 2012	AA	Full accounts made up to 30 September 2011	View PDF Full accounts made up to 30 September 2011 - link opens in a new window - 13 pages (13 pages)
23 May 2011	AR01	Annual return made up to 11 April 2011 with full list of shareholders	View PDF Annual return made up to 11 April 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)

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