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HOWARD RICHARD HOLDINGS LIMITED

Company number 02453783

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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)
07 Aug 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Apr 2012 GAZ1(A) First Gazette notice for voluntary strike-off
17 Apr 2012 DS01 Application to strike the company off the register
04 Jan 2012 AR01 Annual return made up to 7 December 2011 with full list of shareholders
Statement of capital on 2012-01-04
  • GBP 33,404
03 Jan 2012 TM01 Termination of appointment of Derek Victor Jones as a director on 22 October 2010
12 Aug 2011 AA Accounts for a dormant company made up to 31 December 2010
07 Dec 2010 AR01 Annual return made up to 7 December 2010 with full list of shareholders
14 Jul 2010 AA Accounts for a dormant company made up to 31 December 2009
11 Jan 2010 AR01 Annual return made up to 18 December 2009 with full list of shareholders
29 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
18 Dec 2008 363a Return made up to 18/12/08; full list of members
18 Dec 2008 288c Director and Secretary's Change of Particulars / howard jones / 24/10/2008 / HouseName/Number was: , now: 6; Street was: 3 poulter avenue, now: bevan close; Area was: stanground, now: warmington; Region was: , now: cambridgeshire; Post Code was: PE2 8RE, now: PE8 6WJ
07 Apr 2008 AA Total exemption small company accounts made up to 31 December 2007
19 Dec 2007 363a Return made up to 19/12/07; full list of members
19 Dec 2007 288c Secretary's particulars changed;director's particulars changed
28 Jun 2007 395 Particulars of mortgage/charge
23 Mar 2007 AA Total exemption small company accounts made up to 31 December 2006
02 Jan 2007 363s Return made up to 19/12/06; full list of members
10 May 2006 AA Total exemption small company accounts made up to 31 December 2005
21 Dec 2005 363s Return made up to 19/12/05; full list of members
15 Aug 2005 AA Total exemption small company accounts made up to 31 December 2004
10 Jan 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Share exchange 17/12/04
07 Jan 2005 363s Return made up to 19/12/04; full list of members
07 Jan 2005 363(288) Secretary's particulars changed;director's particulars changed
10 Mar 2004 AA Full accounts made up to 31 December 2003