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HOWPER 485 LIMITED

Company number 05087043

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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)
11 Jun 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Mar 2019 GAZ1(A) First Gazette notice for voluntary strike-off
15 Mar 2019 DS01 Application to strike the company off the register
15 Aug 2018 AA Micro company accounts made up to 31 December 2017
14 May 2018 CS01 Confirmation statement made on 29 March 2018 with no updates
31 Aug 2017 AA Micro company accounts made up to 31 December 2016
30 Mar 2017 CS01 Confirmation statement made on 29 March 2017 with updates
06 Jul 2016 AA Accounts for a dormant company made up to 31 December 2015
29 Mar 2016 AR01 Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 10
29 Mar 2016 AD04 Register(s) moved to registered office address C/O Smurfit Kappa Uk, Cunard Building Water Street Liverpool L3 1SF
29 Mar 2016 AD02 Register inspection address has been changed from 201 Cooks Road Weldon North Industrial Estate Corby Northamptonshire NN17 5JT United Kingdom to C/O Smurfit Kappa Uk Cunard Building Water Street Liverpool L3 1SF
03 Nov 2015 TM01 Termination of appointment of Thomas Harold Lindop as a director on 2 November 2015
03 Nov 2015 TM01 Termination of appointment of Dev Brahmachari as a director on 2 November 2015
03 Nov 2015 TM01 Termination of appointment of Christopher James Buckenham as a director on 2 November 2015
03 Nov 2015 TM01 Termination of appointment of Edwin Fellows as a director on 2 November 2015
03 Nov 2015 AP03 Appointment of Ms Nicky Pritchard as a secretary on 2 November 2015
03 Nov 2015 TM02 Termination of appointment of Christopher James Buckenham as a secretary on 2 November 2015
03 Nov 2015 AD01 Registered office address changed from Crp Print & Packaging 201 Cooks Road Weldon Industrial Estate Corby Northants NN17 5JT to C/O Smurfit Kappa Uk, Cunard Building Water Street Liverpool L3 1SF on 3 November 2015
18 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
01 Jul 2015 CH01 Director's details changed for Mr Dev Brahmachari on 29 June 2015
12 Jun 2015 CH01 Director's details changed for Edwin Fellows on 30 June 2014
30 Mar 2015 AR01 Annual return made up to 29 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 10
11 Jul 2014 AA Accounts for a dormant company made up to 31 December 2013
01 Apr 2014 AR01 Annual return made up to 29 March 2014 with full list of shareholders
Statement of capital on 2014-04-01
  • GBP 10
15 Feb 2014 MR04 Satisfaction of charge 2 in full