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HOWARDS UK LIMITED

Company number 04666820

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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)
16 Aug 2012 GAZ2 Final Gazette dissolved following liquidation
16 May 2012 4.72 Return of final meeting in a creditors' voluntary winding up
05 Aug 2011 AP01 Appointment of Mr Paul Ian Howard Lawson as a director
27 Jul 2011 4.20 Statement of affairs with form 4.19
27 Jul 2011 600 Appointment of a voluntary liquidator
27 Jul 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-07-19
20 Jun 2011 AD01 Registered office address changed from Handel House 95 High Street Edgware Middlesex HA8 7DB on 20 June 2011
17 Feb 2011 AR01 Annual return made up to 14 February 2011 with full list of shareholders
Statement of capital on 2011-02-17
  • GBP 2
21 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
17 Feb 2010 AR01 Annual return made up to 14 February 2010 with full list of shareholders
31 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
20 Feb 2009 363a Return made up to 14/02/09; full list of members
29 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
05 Mar 2008 363a Return made up to 14/02/08; full list of members
23 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
16 Feb 2007 363a Return made up to 14/02/07; full list of members
27 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
15 Mar 2006 363a Return made up to 14/02/06; full list of members
09 Mar 2006 AA Total exemption small company accounts made up to 31 March 2005
12 Jan 2006 288a New secretary appointed
12 Jan 2006 288b Secretary resigned
13 Jun 2005 288b Secretary resigned
13 Jun 2005 288b Director resigned
13 Jun 2005 288a New secretary appointed
10 Jun 2005 288a New director appointed