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HOWLETT ESTATES LIMITED

Company number 03312931

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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)
15 Jan 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
15 Oct 2020	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 16 pages (16 pages)
01 Jun 2020	LIQ03	Liquidators' statement of receipts and payments to 10 May 2020	View PDF Liquidators' statement of receipts and payments to 10 May 2020 - link opens in a new window - 16 pages (16 pages)
13 Jun 2019	LIQ03	Liquidators' statement of receipts and payments to 10 May 2019	View PDF Liquidators' statement of receipts and payments to 10 May 2019 - link opens in a new window - 15 pages (15 pages)
26 May 2018	LIQ03	Liquidators' statement of receipts and payments to 10 May 2018	View PDF Liquidators' statement of receipts and payments to 10 May 2018 - link opens in a new window - 15 pages (15 pages)
18 Jul 2017	TM01	Termination of appointment of William Gibbeson as a director on 18 July 2017	View PDF Termination of appointment of William Gibbeson as a director on 18 July 2017 - link opens in a new window - 1 page (1 page)
05 Jun 2017	LIQ03	Liquidators' statement of receipts and payments to 10 May 2017	View PDF Liquidators' statement of receipts and payments to 10 May 2017 - link opens in a new window - 13 pages (13 pages)
24 May 2016	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 8 pages (8 pages)
24 May 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
24 May 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-05-11	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-05-11 - link opens in a new window - 1 page (1 page)
09 May 2016	AD01	Registered office address changed from 11 Station Approach Oakham Rutland Leics LE15 6QW to 4 Cyrus Way, Cygnet Park Hampton Peterborough PE7 8HP on 9 May 2016	View PDF Registered office address changed from 11 Station Approach Oakham Rutland Leics LE15 6QW to 4 Cyrus Way, Cygnet Park Hampton Peterborough PE7 8HP on 9 May 2016 - link opens in a new window - 1 page (1 page)
29 Mar 2016	AR01	Annual return made up to 5 February 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 2	View PDF Annual return made up to 5 February 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 2 - link opens in a new window - 3 pages (3 pages)
22 Jun 2015	TM02	Termination of appointment of Susan Whyte Gibbeson as a secretary on 19 June 2015	View PDF Termination of appointment of Susan Whyte Gibbeson as a secretary on 19 June 2015 - link opens in a new window - 1 page (1 page)
28 Apr 2015	AA	Total exemption small company accounts made up to 31 July 2014	View PDF Total exemption small company accounts made up to 31 July 2014 - link opens in a new window - 7 pages (7 pages)
09 Feb 2015	AR01	Annual return made up to 5 February 2015 with full list of shareholders Statement of capital on 2015-02-09 GBP 2	View PDF Annual return made up to 5 February 2015 with full list of shareholders Statement of capital on 2015-02-09 GBP 2 - link opens in a new window - 4 pages (4 pages)
17 Nov 2014	CH01	Director's details changed for Mr William Gibbeson on 3 November 2014	View PDF Director's details changed for Mr William Gibbeson on 3 November 2014 - link opens in a new window - 2 pages (2 pages)
17 Nov 2014	CH03	Secretary's details changed for Susan Whyte Gibbeson on 3 November 2014	View PDF Secretary's details changed for Susan Whyte Gibbeson on 3 November 2014 - link opens in a new window - 1 page (1 page)
29 Apr 2014	AA	Total exemption small company accounts made up to 31 July 2013	View PDF Total exemption small company accounts made up to 31 July 2013 - link opens in a new window - 7 pages (7 pages)
06 Mar 2014	AR01	Annual return made up to 5 February 2014 with full list of shareholders Statement of capital on 2014-03-06 GBP 2	View PDF Annual return made up to 5 February 2014 with full list of shareholders Statement of capital on 2014-03-06 GBP 2 - link opens in a new window - 4 pages (4 pages)
30 Apr 2013	AA	Total exemption small company accounts made up to 31 July 2012	View PDF Total exemption small company accounts made up to 31 July 2012 - link opens in a new window - 6 pages (6 pages)
01 Mar 2013	AR01	Annual return made up to 5 February 2013 with full list of shareholders	View PDF Annual return made up to 5 February 2013 with full list of shareholders - link opens in a new window - 13 pages (13 pages)
27 Jun 2012	TM01	Termination of appointment of Stephen Goldberg as a director	View PDF Termination of appointment of Stephen Goldberg as a director - link opens in a new window - 2 pages (2 pages)
24 May 2012	TM02	Termination of appointment of Stephen Goldberg as a secretary	View PDF Termination of appointment of Stephen Goldberg as a secretary - link opens in a new window - 2 pages (2 pages)
24 May 2012	AP03	Appointment of Susan Whyte Gibbeson as a secretary	View PDF Appointment of Susan Whyte Gibbeson as a secretary - link opens in a new window - 3 pages (3 pages)
02 May 2012	AA	Total exemption small company accounts made up to 31 July 2011	View PDF Total exemption small company accounts made up to 31 July 2011 - link opens in a new window - 6 pages (6 pages)

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