HOWARD TENENS (BOSTON) LIMITED

Company number 02159726

Date	Type	Description	View / Download
12 Sep 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
27 Jun 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
20 Jun 2017	DS01	Application to strike the company off the register	(3 pages)
16 Mar 2017	CS01	Confirmation statement made on 2 March 2017 with updates	(5 pages)
27 Sep 2016	AP01	Appointment of Mr Peter Ewan Morris as a director on 27 September 2016	(2 pages)
12 Sep 2016	MR01	Registration of charge 021597260006, created on 1 September 2016	(55 pages)
13 Jun 2016	AA	Full accounts made up to 30 September 2015	(21 pages)
03 May 2016	TM01	Termination of appointment of William Arthur Smith as a director on 16 March 2016	(1 page)
15 Mar 2016	AR01	Annual return made up to 2 March 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 1,000	(4 pages)
14 Mar 2016	TM01	Termination of appointment of Robert Conquer Arbuckle Brown as a director on 2 February 2016	(1 page)
14 Mar 2016	TM02	Termination of appointment of Robert Conquer Arbuckle Brown as a secretary on 2 February 2016	(1 page)
12 May 2015	AR01	Annual return made up to 2 March 2015 with full list of shareholders Statement of capital on 2015-05-12 GBP 1,000	(5 pages)
11 Feb 2015	AA	Full accounts made up to 30 September 2014	(20 pages)
28 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(11 pages)
30 Sep 2014	MR01	Registration of charge 021597260005, created on 25 September 2014	(55 pages)
09 Apr 2014	AR01	Annual return made up to 2 March 2014 with full list of shareholders Statement of capital on 2014-04-09 GBP 1,000	(5 pages)
14 Jan 2014	AA	Full accounts made up to 30 September 2013	(19 pages)
10 Dec 2013	TM01	Termination of appointment of Julian Beecham as a director	(1 page)
02 Dec 2013	AP01	Appointment of Mr Benjamin John Morris as a director	(2 pages)
29 Nov 2013	AP01	Appointment of Mr Daniel Peter Morris as a director	(2 pages)
18 Apr 2013	AR01	Annual return made up to 2 March 2013 with full list of shareholders	(4 pages)
13 Feb 2013	AA	Full accounts made up to 30 September 2012	(20 pages)
26 Apr 2012	AR01	Annual return made up to 2 March 2012 with full list of shareholders	(4 pages)
01 Mar 2012	AA	Full accounts made up to 30 September 2011	(19 pages)
26 Apr 2011	AR01	Annual return made up to 2 March 2011 with full list of shareholders	(4 pages)