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HOWELL SHONE INSURANCE BROKERS LIMITED

Company number 04562993

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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)
28 Aug 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Jun 2018 GAZ1(A) First Gazette notice for voluntary strike-off
01 Jun 2018 DS01 Application to strike the company off the register
16 May 2018 SH20 Statement by Directors
16 May 2018 SH19 Statement of capital on 16 May 2018
  • GBP 1.00
16 May 2018 CAP-SS Solvency Statement dated 30/04/18
16 May 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
20 Oct 2017 PSC05 Change of details for Jelf Limited as a person with significant control on 13 September 2017
19 Oct 2017 PSC05 Change of details for Jelf Group Plc as a person with significant control on 13 September 2017
19 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
10 Jul 2017 AP04 Appointment of Marsh Secretarial Services Limited as a secretary on 10 July 2017
10 Jul 2017 TM02 Termination of appointment of Dawn Jeanette Hodges as a secretary on 10 July 2017
10 Jul 2017 TM01 Termination of appointment of Paul Francis Clayden as a director on 10 July 2017
10 Jul 2017 AP01 Appointment of Mrs Caroline Wendy Godwin as a director on 10 July 2017
16 Jun 2017 CS01 Confirmation statement made on 16 June 2017 with updates
06 Feb 2017 AP01 Appointment of Mr James Michael Pickford as a director on 1 January 2017
13 Jan 2017 TM01 Termination of appointment of Paul Edward Barnes as a director on 31 December 2016
01 Nov 2016 CS01 Confirmation statement made on 15 October 2016 with updates
27 Apr 2016 AUD Auditor's resignation
20 Apr 2016 TM01 Termination of appointment of Alexander Douglas Alway as a director on 11 February 2016
13 Apr 2016 AA01 Change of accounting reference date
27 Jan 2016 AA Accounts for a dormant company made up to 30 September 2015
22 Dec 2015 AP01 Appointment of Mr Paul Francis Clayden as a director on 15 December 2015
21 Dec 2015 AP01 Appointment of Mr Alexander Douglas Alway as a director on 15 December 2015
21 Dec 2015 AP03 Appointment of Mrs Dawn Jeanette Hodges as a secretary on 15 December 2015