HOWDEN PROPERTY INSURANCE SERVICES LIMITED

Company number 03983232

Date	Type	Description	View / Download
19 Sep 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
04 Jul 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
27 Jun 2017	DS01	Application to strike the company off the register	(3 pages)
09 Jun 2017	SH20	Statement by Directors	(1 page)
09 Jun 2017	SH19	Statement of capital on 9 June 2017 GBP 1	(3 pages)
09 Jun 2017	CAP-SS	Solvency Statement dated 06/06/17	(1 page)
09 Jun 2017	RESOLUTIONS	Resolutions RES13 ‐ Cancel other reserve 06/06/2017 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
01 Jun 2017	AP01	Appointment of Mr William David Bloomer as a director on 1 June 2017	(2 pages)
08 May 2017	TM01	Termination of appointment of Philip Roderick Bond as a director on 5 May 2017	(1 page)
02 May 2017	CS01	Confirmation statement made on 2 May 2017 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)
13 Jul 2016	MR04	Satisfaction of charge 039832320004 in full	(1 page)
06 Jun 2016	AR01	Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 10,000	(6 pages)
18 May 2016	AA	Full accounts made up to 30 September 2015	(20 pages)
17 Nov 2015	MR05	All of the property or undertaking has been released from charge 039832320004	(1 page)
31 Jul 2015	TM01	Termination of appointment of Adrian Colosso as a director on 31 July 2015	(1 page)
01 Jul 2015	AA	Full accounts made up to 30 September 2014	(19 pages)
10 Jun 2015	AR01	Annual return made up to 30 April 2015 with full list of shareholders Statement of capital on 2015-06-10 GBP 10,000	(6 pages)
10 Jun 2015	CH01	Director's details changed for Mr Philip Roderick Bond on 1 January 2015	(2 pages)
07 May 2015	MR01	Registration of charge 039832320004, created on 29 April 2015	(39 pages)
02 May 2015	MR04	Satisfaction of charge 039832320003 in full	(4 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)
15 Jul 2014	TM01	Termination of appointment of Timothy Crispin Fitzgerald Coles as a director on 1 January 2014	(1 page)