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HOWDEN TWO LIMITED

Company number 02515270

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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 2011 GAZ2 Final Gazette dissolved following liquidation
05 Jan 2011 4.68 Liquidators' statement of receipts and payments to 20 December 2010
05 Jan 2011 4.72 Return of final meeting in a creditors' voluntary winding up
25 Nov 2010 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 17 November 2010
25 Nov 2010 1.4 Notice of completion of voluntary arrangement
28 Jun 2010 4.68 Liquidators' statement of receipts and payments to 15 June 2010
26 Mar 2010 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 4 January 2010
25 Jun 2009 4.20 Statement of affairs with form 4.19
25 Jun 2009 600 Appointment of a voluntary liquidator
25 Jun 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-06-16
17 Jun 2009 288a Director appointed david pritchard
09 Jun 2009 287 Registered office changed on 09/06/2009 from 80 fulham road london SW3 6HR
05 Jun 2009 288b Appointment Terminated Director jason granite
05 Jun 2009 288b Appointment Terminated Director benjamin williamson
05 Jun 2009 288b Appointment Terminated Director roland burr
06 May 2009 CERTNM Company name changed amanda wakeley (retail) LIMITED\certificate issued on 06/05/09
14 Mar 2009 395 Particulars of a mortgage or charge / charge no: 4
10 Feb 2009 288b Appointment Terminated Director amanda wakeley
28 Jan 2009 287 Registered office changed on 28/01/2009 from 7 old park lane mayfair london W1K 1QR
15 Jan 2009 288a Director appointed benjamin george frederick williamson
15 Jan 2009 288b Appointment Terminated Secretary eps secretaries LIMITED
15 Jan 2009 288b Appointment Terminated Director jamil el-imad
13 Jan 2009 1.1 Notice to Registrar of companies voluntary arrangement taking effect
22 Dec 2008 288a Director appointed jason granite
20 Dec 2008 395 Particulars of a mortgage or charge / charge no: 3