HOWDEN NORTH AMERICAN PROPERTY & CASUALTY LIMITED

Company number 03671042

Date	Type	Description	View / Download
23 May 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
07 Mar 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
23 Feb 2017	DS01	Application to strike the company off the register	(3 pages)
02 Dec 2016	TM01	Termination of appointment of Peter David Smith as a director on 30 November 2016	(1 page)
22 Nov 2016	CS01	Confirmation statement made on 22 November 2016 with updates	(6 pages)
29 Sep 2016	AP03	Appointment of Andrew John Moore as a secretary on 27 September 2016	(2 pages)
29 Sep 2016	TM02	Termination of appointment of Matt Blake as a secretary on 27 September 2016	(1 page)
28 Sep 2016	SH19	Statement of capital on 28 September 2016 GBP 1	(3 pages)
28 Sep 2016	SH20	Statement by Directors	(1 page)
28 Sep 2016	CAP-SS	Solvency Statement dated 27/09/16	(1 page)
28 Sep 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
12 Jul 2016	MR04	Satisfaction of charge 036710420004 in full	(1 page)
18 May 2016	AA	Full accounts made up to 30 September 2015	(21 pages)
11 Feb 2016	MR05	All of the property or undertaking has been released from charge 036710420004	(1 page)
06 Jan 2016	AR01	Annual return made up to 20 November 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 10,000	(5 pages)
14 Dec 2015	TM01	Termination of appointment of Rinku Patel as a director on 31 July 2015	(1 page)
14 Dec 2015	AP01	Appointment of Peter David Smith as a director on 31 July 2015	(2 pages)
20 Aug 2015	TM01	Termination of appointment of Adrian Colosso as a director on 31 July 2015	(1 page)
20 Aug 2015	AP01	Appointment of Mr Rinku Patel as a director on 31 July 2015	(2 pages)
30 Jun 2015	AA	Full accounts made up to 30 September 2014	(19 pages)
07 May 2015	MR01	Registration of charge 036710420004, created on 29 April 2015	(39 pages)
02 May 2015	MR04	Satisfaction of charge 036710420003 in full	(4 pages)
29 Jan 2015	AR01	Annual return made up to 20 November 2014 with full list of shareholders Statement of capital on 2015-01-29 GBP 10,000	(5 pages)
06 Nov 2014	TM02	Termination of appointment of Amanda Jane Emilia Massie as a secretary on 1 May 2014	(1 page)
06 Nov 2014	AP03	Appointment of Mr Matt Blake as a secretary on 1 May 2014	(2 pages)