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HOWARD TENENS STORAGE & DISTRIBUTION LIMITED

Company number 02186410

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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
27 Jun 2017 GAZ1(A) First Gazette notice for voluntary strike-off
20 Jun 2017 DS01 Application to strike the company off the register
22 Mar 2017 CS01 Confirmation statement made on 22 February 2017 with updates
12 Sep 2016 MR01 Registration of charge 021864100007, created on 1 September 2016
13 Jun 2016 AA Full accounts made up to 30 September 2015
29 Feb 2016 AR01 Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 4,030
29 Feb 2016 AP03 Appointment of Mr Benjamin John Morris as a secretary on 2 February 2016
29 Feb 2016 TM02 Termination of appointment of Robert Conquer Arbuckle Brown as a secretary on 2 February 2016
03 Jul 2015 AA Full accounts made up to 30 September 2014
15 Apr 2015 AR01 Annual return made up to 22 February 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 4,030
28 Nov 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Sep 2014 MR01 Registration of charge 021864100006, created on 25 September 2014
01 May 2014 AA Full accounts made up to 30 September 2013
09 Apr 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Mar 2014 AP01 Appointment of Mr Daniel Peter Morris as a director
28 Mar 2014 AP01 Appointment of Mr Benjamin John Morris as a director
25 Mar 2014 AR01 Annual return made up to 22 February 2014 with full list of shareholders
Statement of capital on 2014-03-25
  • GBP 4,030
25 Apr 2013 AA Group of companies' accounts made up to 30 September 2012
25 Mar 2013 AR01 Annual return made up to 22 February 2013 with full list of shareholders
13 Apr 2012 AR01 Annual return made up to 22 February 2012 with full list of shareholders
03 Apr 2012 AA Group of companies' accounts made up to 30 September 2011
28 Mar 2011 AA Group of companies' accounts made up to 30 September 2010
22 Mar 2011 AR01 Annual return made up to 22 February 2011 with full list of shareholders
22 Mar 2011 CH01 Director's details changed for Mr Peter Ewan Morris on 1 February 2011