H.R. OWEN FINANCE LIMITED

Company number 04027372

Date	Type	Description	View / Download
27 Jun 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
11 Apr 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
31 Mar 2017	DS01	Application to strike the company off the register	(3 pages)
15 Mar 2017	SH20	Statement by Directors	(1 page)
15 Mar 2017	SH19	Statement of capital on 15 March 2017 GBP 0.10	(3 pages)
15 Mar 2017	CAP-SS	Solvency Statement dated 27/02/17	(1 page)
15 Mar 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
20 Jan 2017	AP03	Appointment of Mrs Denise Grimston as a secretary on 16 January 2017	(2 pages)
28 Oct 2016	AA	Accounts for a dormant company made up to 30 April 2016	(1 page)
08 Jul 2016	AR01	Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-07-08 GBP 500,000	(6 pages)
01 Jun 2016	AP01	Appointment of Mr Manish Patel as a director on 1 June 2016	(2 pages)
01 Jun 2016	TM01	Termination of appointment of Graham Vincent as a director on 31 May 2016	(1 page)
12 Sep 2015	TM02	Termination of appointment of James David Seton Adams as a secretary on 9 September 2015	(1 page)
13 Aug 2015	AA	Accounts for a dormant company made up to 30 April 2015	(1 page)
07 Jul 2015	AR01	Annual return made up to 5 July 2015 with full list of shareholders Statement of capital on 2015-07-07 GBP 500,000	(3 pages)
05 May 2015	AP01	Appointment of Mr Graham Vincent as a director on 30 April 2015	(2 pages)
05 May 2015	TM01	Termination of appointment of Michael Warren as a director on 30 April 2015	(1 page)
14 Apr 2015	AA01	Current accounting period extended from 31 December 2014 to 30 April 2015	(1 page)
07 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(1 page)
23 Jul 2014	AR01	Annual return made up to 5 July 2014 with full list of shareholders	(4 pages)
09 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(1 page)
25 Jul 2013	AR01	Annual return made up to 5 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25	(4 pages)
07 Aug 2012	AA	Accounts for a dormant company made up to 31 December 2011	(1 page)
05 Jul 2012	AR01	Annual return made up to 5 July 2012 with full list of shareholders	(4 pages)
02 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(1 page)