HORWOOD HOMEWARES HOLDINGS LIMITED

Company number 04102311

Date	Type	Description	View / Download
26 Feb 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
11 Dec 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
28 Nov 2018	DS01	Application to strike the company off the register	(4 pages)
25 Oct 2018	SH20	Statement by Directors	(1 page)
25 Oct 2018	SH19	Statement of capital on 25 October 2018 GBP 0.10	(5 pages)
25 Oct 2018	CAP-SS	Solvency Statement dated 11/10/18	(1 page)
25 Oct 2018	RESOLUTIONS	Resolutions RES13 ‐ Cancel £5965964 form share prem a/c / cancelling £595975 capital redemption reserve 11/10/2018 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
19 Sep 2018	CS01	Confirmation statement made on 10 September 2018 with no updates	(3 pages)
11 Sep 2017	CS01	Confirmation statement made on 10 September 2017 with no updates	(3 pages)
02 Aug 2017	AA	Full accounts made up to 31 March 2017	(20 pages)
27 Jul 2017	RP04CS01	Second filing of Confirmation Statement dated 10/09/2016	(11 pages)
28 Feb 2017	TM01	Termination of appointment of Jeremy Anthony Horwood as a director on 28 February 2017	(1 page)
24 Feb 2017	AP01	Appointment of Mr Robert Joseph Jones as a director on 5 February 2017	(2 pages)
02 Nov 2016	CH01	Director's details changed for Neil Rosati on 2 November 2016	(2 pages)
02 Nov 2016	CH01	Director's details changed for Jeremy Anthony Horwood on 2 November 2016	(2 pages)
02 Nov 2016	CH01	Director's details changed for Mr Nigel Stuart Hardman on 2 November 2016	(2 pages)
02 Nov 2016	CH03	Secretary's details changed for Mr Nigel Stuart Hardman on 2 November 2016	(1 page)
27 Oct 2016	AA01	Current accounting period extended from 31 December 2016 to 31 March 2017	(1 page)
21 Sep 2016	MR01	Registration of charge 041023110007, created on 19 September 2016	(30 pages)
12 Sep 2016	CS01	Confirmation statement made on 10 September 2016 with updates ANNOTATION Clarification a second filed CS01 (shareholder information change and information about people with significant control) was registered on 27/07/2017.	(8 pages)
24 Aug 2016	MR04	Satisfaction of charge 041023110004 in full	(1 page)
06 Jul 2016	AD01	Registered office address changed from Linden House Warren Road Chelsfield Orpington Kent BR6 6ER England to Avonmouth Way Bristol BS11 9HX on 6 July 2016	(1 page)
05 Jul 2016	AD03	Register(s) moved to registered inspection location One Glass Wharf Bristol BS2 0ZX	(1 page)
10 May 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(25 pages)
28 Apr 2016	CERTNM	Company name changed silampos uk LIMITED\certificate issued on 28/04/16	(3 pages)