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HOWE-BAKER EASTERN LIMITED

Company number 04317973

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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)
03 Nov 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
21 Jul 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
07 Jul 2015	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
12 Jun 2015	TM01	Termination of appointment of Duncan Neal Wigney as a director on 22 May 2015	View PDF Termination of appointment of Duncan Neal Wigney as a director on 22 May 2015 - link opens in a new window - 2 pages (2 pages)
12 Jun 2015	TM01	Termination of appointment of Antony Michael Cleaver as a director on 22 May 2015	View PDF Termination of appointment of Antony Michael Cleaver as a director on 22 May 2015 - link opens in a new window - 2 pages (2 pages)
12 Jun 2015	TM01	Termination of appointment of Andrew James Carne-Ross as a director on 22 May 2015	View PDF Termination of appointment of Andrew James Carne-Ross as a director on 22 May 2015 - link opens in a new window - 2 pages (2 pages)
25 Nov 2014	AR01	Annual return made up to 6 November 2014 with full list of shareholders Statement of capital on 2014-11-25 USD 1	View PDF Annual return made up to 6 November 2014 with full list of shareholders Statement of capital on 2014-11-25 USD 1 - link opens in a new window - 6 pages (6 pages)
25 Nov 2014	CH01	Director's details changed for Mr Duncan Neal Wigney on 25 November 2014	View PDF Director's details changed for Mr Duncan Neal Wigney on 25 November 2014 - link opens in a new window - 2 pages (2 pages)
25 Nov 2014	CH01	Director's details changed for Mr Andrew James Carne-Ross on 29 June 2012	View PDF Director's details changed for Mr Andrew James Carne-Ross on 29 June 2012 - link opens in a new window - 2 pages (2 pages)
29 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 2 pages (2 pages)
06 Nov 2013	AR01	Annual return made up to 6 November 2013 with full list of shareholders Statement of capital on 2013-11-06 GBP 1	View PDF Annual return made up to 6 November 2013 with full list of shareholders Statement of capital on 2013-11-06 GBP 1 - link opens in a new window - 6 pages (6 pages)
01 Oct 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 2 pages (2 pages)
01 Mar 2013	AP03	Appointment of Mr Jonathan Paul Stephenson as a secretary	View PDF Appointment of Mr Jonathan Paul Stephenson as a secretary - link opens in a new window - 1 page (1 page)
01 Mar 2013	TM02	Termination of appointment of Katherine Child as a secretary	View PDF Termination of appointment of Katherine Child as a secretary - link opens in a new window - 1 page (1 page)
26 Nov 2012	AR01	Annual return made up to 6 November 2012 with full list of shareholders	View PDF Annual return made up to 6 November 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
26 Nov 2012	CH01	Director's details changed for Mr Andrew James Carne-Ross on 4 July 2012	View PDF Director's details changed for Mr Andrew James Carne-Ross on 4 July 2012 - link opens in a new window - 2 pages (2 pages)
23 Aug 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 2 pages (2 pages)
24 Nov 2011	CH01	Director's details changed for Mr Michael Antony Cleaver on 27 October 2011	View PDF Director's details changed for Mr Michael Antony Cleaver on 27 October 2011 - link opens in a new window - 2 pages (2 pages)
17 Nov 2011	AR01	Annual return made up to 6 November 2011 with full list of shareholders	View PDF Annual return made up to 6 November 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
14 Nov 2011	AP01	Appointment of Mr Michael Antony Cleaver as a director	View PDF Appointment of Mr Michael Antony Cleaver as a director - link opens in a new window - 2 pages (2 pages)
22 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 2 pages (2 pages)
16 Nov 2010	AR01	Annual return made up to 6 November 2010 with full list of shareholders	View PDF Annual return made up to 6 November 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
16 Nov 2010	CH01	Director's details changed for Mr Kevin James Forder on 1 June 2010	View PDF Director's details changed for Mr Kevin James Forder on 1 June 2010 - link opens in a new window - 2 pages (2 pages)
16 Nov 2010	CH03	Secretary's details changed for Katherine Lindsay Ruff on 6 November 2009	View PDF Secretary's details changed for Katherine Lindsay Ruff on 6 November 2009 - link opens in a new window - 2 pages (2 pages)
30 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 3 pages (3 pages)

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