HOWELL SHONE INSURANCE BROKERS LIMITED

Company number 04562993

Date	Type	Description	View / Download
28 Aug 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
12 Jun 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
01 Jun 2018	DS01	Application to strike the company off the register	(3 pages)
16 May 2018	SH20	Statement by Directors	(1 page)
16 May 2018	SH19	Statement of capital on 16 May 2018 GBP 1.00	(5 pages)
16 May 2018	CAP-SS	Solvency Statement dated 30/04/18	(1 page)
16 May 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
20 Oct 2017	PSC05	Change of details for Jelf Limited as a person with significant control on 13 September 2017	(2 pages)
19 Oct 2017	PSC05	Change of details for Jelf Group Plc as a person with significant control on 13 September 2017	(2 pages)
19 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(6 pages)
10 Jul 2017	AP04	Appointment of Marsh Secretarial Services Limited as a secretary on 10 July 2017	(2 pages)
10 Jul 2017	TM02	Termination of appointment of Dawn Jeanette Hodges as a secretary on 10 July 2017	(1 page)
10 Jul 2017	TM01	Termination of appointment of Paul Francis Clayden as a director on 10 July 2017	(1 page)
10 Jul 2017	AP01	Appointment of Mrs Caroline Wendy Godwin as a director on 10 July 2017	(2 pages)
16 Jun 2017	CS01	Confirmation statement made on 16 June 2017 with updates	(4 pages)
06 Feb 2017	AP01	Appointment of Mr James Michael Pickford as a director on 1 January 2017	(2 pages)
13 Jan 2017	TM01	Termination of appointment of Paul Edward Barnes as a director on 31 December 2016	(1 page)
01 Nov 2016	CS01	Confirmation statement made on 15 October 2016 with updates	(5 pages)
27 Apr 2016	AUD	Auditor's resignation	(2 pages)
20 Apr 2016	TM01	Termination of appointment of Alexander Douglas Alway as a director on 11 February 2016	(1 page)
13 Apr 2016	AA01	Change of accounting reference date	(3 pages)
27 Jan 2016	AA	Accounts for a dormant company made up to 30 September 2015	(1 page)
22 Dec 2015	AP01	Appointment of Mr Paul Francis Clayden as a director on 15 December 2015	(2 pages)
21 Dec 2015	AP01	Appointment of Mr Alexander Douglas Alway as a director on 15 December 2015	(2 pages)
21 Dec 2015	AP03	Appointment of Mrs Dawn Jeanette Hodges as a secretary on 15 December 2015	(2 pages)