1 HOWICK PLACE (UK) LIMITED

Company number 04341999

Date	Type	Description	View / Download
12 Jul 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
29 Mar 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
18 Mar 2011	DS01	Application to strike the company off the register	(3 pages)
26 Jan 2011	SH19	Statement of capital on 26 January 2011 GBP 1	(4 pages)
21 Jan 2011	SH20	Statement by Directors	(1 page)
21 Jan 2011	CAP-SS	Solvency Statement dated 16/12/10	(1 page)
21 Jan 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
21 Dec 2010	AR01	Annual return made up to 18 December 2010 with full list of shareholders	(4 pages)
18 Oct 2010	CH01	Director's details changed for Mr John King on 18 October 2010	(2 pages)
06 May 2010	AA	Accounts for a dormant company made up to 30 January 2010	(7 pages)
22 Dec 2009	AR01	Annual return made up to 18 December 2009 with full list of shareholders	(5 pages)
17 Nov 2009	CH01	Director's details changed for Mr Donald Mccarthy on 17 November 2009	(2 pages)
17 Nov 2009	CH03	Secretary's details changed for Mr Peter Geoffrey Hearsey on 17 November 2009	(1 page)
16 Nov 2009	CH01	Director's details changed for Mr John King on 16 November 2009	(2 pages)
12 Nov 2009	CH01	Director's details changed for Mr Mark Anthony Gifford on 12 November 2009	(2 pages)
22 Jun 2009	AA	Accounts made up to 24 January 2009	(7 pages)
07 Apr 2009	288c	Director's Change of Particulars / donald mccarthy / 01/01/2009 / HouseName/Number was: , now: great oaks; Street was: apartment 306, now: lubbock road; Area was: the knightsbridge apartments, now: ; Post Town was: 199 knightsbridge, london, now: chislehurst; Region was: , now: kent; Post Code was: SW7 1RH, now: BR7 5LA; Country was: , now: united	(1 page)
30 Dec 2008	363a	Return made up to 18/12/08; full list of members	(4 pages)
02 Sep 2008	287	Registered office changed on 02/09/2008 from 1 howick place london SW1P 1BH	(1 page)
26 Aug 2008	AA	Accounts made up to 26 January 2008	(5 pages)
28 Jul 2008	288c	Secretary's Change of Particulars / peter hearsey / 30/05/2008 / HouseName/Number was: , now: 2; Street was: 3 shakespeare street, now: grassington close; Post Town was: hove, now: london; Region was: east sussex, now: ; Post Code was: BN3 5AG, now: N11 3FJ	(1 page)
30 May 2008	288a	Director appointed mark anthony gifford	(4 pages)
23 May 2008	288b	Appointment Terminated Director stefan cassar	(1 page)
11 Feb 2008	288c	Director's particulars changed	(1 page)
16 Jan 2008	363a	Return made up to 18/12/07; full list of members	(3 pages)