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HOWE & CO LIMITED

Company number 03242561

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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)
13 Oct 2020 LIQ06 Resignation of a liquidator
08 May 2019 AD01 Registered office address changed from Victoria House 39 Winchester Street Basingstoke Hampshire RG21 7EQ to Uhy Hacker Young Llp Quadrant House 4 Thomas More Square London E1W 1YW on 8 May 2019
07 May 2019 600 Appointment of a voluntary liquidator
07 May 2019 LIQ02 Statement of affairs
07 May 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-04-18
22 Feb 2019 CH01 Director's details changed for Mrs Emma Louise Howe on 20 February 2019
27 Sep 2018 AA Micro company accounts made up to 31 December 2017
10 Sep 2018 CS01 Confirmation statement made on 1 September 2018 with no updates
10 Sep 2018 CS01 Confirmation statement made on 17 January 2018 with no updates
28 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
21 Sep 2017 CS01 Confirmation statement made on 1 September 2017 with no updates
16 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
06 Sep 2016 CS01 Confirmation statement made on 1 September 2016 with updates
26 Oct 2015 AR01 Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 100
23 Oct 2015 SH01 Statement of capital following an allotment of shares on 29 August 2015
  • GBP 100
29 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
13 Sep 2015 AR01 Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-09-13
  • GBP 2
29 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
08 Sep 2014 AR01 Annual return made up to 28 August 2014 with full list of shareholders
Statement of capital on 2014-09-08
  • GBP 2
20 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
08 Sep 2013 AR01 Annual return made up to 28 August 2013 with full list of shareholders
Statement of capital on 2013-09-08
  • GBP 2
03 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
16 Sep 2012 AR01 Annual return made up to 28 August 2012 with full list of shareholders
05 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
17 Sep 2011 AR01 Annual return made up to 28 August 2011 with full list of shareholders