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HUW HOWATSON LIMITED

Company number 02631810

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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)
24 Aug 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
04 Aug 2017	CH01	Director's details changed for Mr Michael John Choules on 12 June 2017	View PDF Director's details changed for Mr Michael John Choules on 12 June 2017 - link opens in a new window - 2 pages (2 pages)
24 May 2017	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 6 pages (6 pages)
10 Oct 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
10 Oct 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-09-29	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-09-29 - link opens in a new window - 1 page (1 page)
10 Oct 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
09 Jun 2016	AR01	Annual return made up to 14 May 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 1	View PDF Annual return made up to 14 May 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 1 - link opens in a new window - 4 pages (4 pages)
02 Jun 2016	CH01	Director's details changed for Mr Michael John Choules on 1 June 2016	View PDF Director's details changed for Mr Michael John Choules on 1 June 2016 - link opens in a new window - 2 pages (2 pages)
11 Feb 2016	AA03	Resignation of an auditor	View PDF Resignation of an auditor - link opens in a new window - 2 pages (2 pages)
16 Dec 2015	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
16 Dec 2015	SH19	Statement of capital on 16 December 2015 GBP 1	View PDF Statement of capital on 16 December 2015 GBP 1 - link opens in a new window - 4 pages (4 pages)
16 Dec 2015	CAP-SS	Solvency Statement dated 03/12/15	View PDF Solvency Statement dated 03/12/15 - link opens in a new window - 1 page (1 page)
16 Dec 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
08 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 16 pages (16 pages)
17 Sep 2015	CH02	Director's details changed for Lafarge Tarmac Directors (Uk) Limited on 27 August 2015	View PDF Director's details changed for Lafarge Tarmac Directors (Uk) Limited on 27 August 2015 - link opens in a new window - 1 page (1 page)
27 Aug 2015	CH04	Secretary's details changed for Lafarge Tarmac Secretaries (Uk) Limited on 27 August 2015	View PDF Secretary's details changed for Lafarge Tarmac Secretaries (Uk) Limited on 27 August 2015 - link opens in a new window - 1 page (1 page)
20 Jul 2015	CH01	Director's details changed for Mr Paul Fleetham on 1 June 2015	View PDF Director's details changed for Mr Paul Fleetham on 1 June 2015 - link opens in a new window - 2 pages (2 pages)
14 Jun 2015	AR01	Annual return made up to 14 May 2015 with full list of shareholders Statement of capital on 2015-06-14 GBP 100	View PDF Annual return made up to 14 May 2015 with full list of shareholders Statement of capital on 2015-06-14 GBP 100 - link opens in a new window - 5 pages (5 pages)
07 Oct 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 17 pages (17 pages)
26 Sep 2014	TM01	Termination of appointment of Martin John Harrison as a director on 8 August 2014	View PDF Termination of appointment of Martin John Harrison as a director on 8 August 2014 - link opens in a new window - 1 page (1 page)
26 Sep 2014	AP01	Appointment of Mr Michael John Choules as a director on 12 September 2014	View PDF Appointment of Mr Michael John Choules as a director on 12 September 2014 - link opens in a new window - 2 pages (2 pages)
04 Jun 2014	AR01	Annual return made up to 14 May 2014 with full list of shareholders Statement of capital on 2014-06-04 GBP 100	View PDF Annual return made up to 14 May 2014 with full list of shareholders Statement of capital on 2014-06-04 GBP 100 - link opens in a new window - 6 pages (6 pages)
02 Jun 2014	CH04	Secretary's details changed for Lafarge Secretaries (Uk) Limited on 16 April 2013	View PDF Secretary's details changed for Lafarge Secretaries (Uk) Limited on 16 April 2013 - link opens in a new window - 1 page (1 page)
06 Jan 2014	AD01	Registered office address changed from Millfields Road Ettingshall Wolverhampton West Midlands WV4 6JP on 6 January 2014	View PDF Registered office address changed from Millfields Road Ettingshall Wolverhampton West Midlands WV4 6JP on 6 January 2014 - link opens in a new window - 1 page (1 page)
21 Nov 2013	TM01	Termination of appointment of Deborah Grimason as a director	View PDF Termination of appointment of Deborah Grimason as a director - link opens in a new window - 1 page (1 page)

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