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MARY HOWARD DEVELOPMENTS LIMITED

Company number 05269976

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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)
17 Nov 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Nov 2020 CS01 Confirmation statement made on 26 October 2020 with no updates
01 Sep 2020 GAZ1(A) First Gazette notice for voluntary strike-off
20 Aug 2020 DS01 Application to strike the company off the register
10 Jul 2020 AA Total exemption full accounts made up to 30 September 2019
19 Jun 2020 TM01 Termination of appointment of Anthony Robert Buckley as a director on 18 June 2020
19 Jun 2020 AP01 Appointment of Mr Edward William Mole as a director on 18 June 2020
29 Oct 2019 CS01 Confirmation statement made on 26 October 2019 with updates
05 Jul 2019 AA Total exemption full accounts made up to 30 September 2018
02 Dec 2018 CS01 Confirmation statement made on 26 October 2018 with updates
26 Sep 2018 SH20 Statement by Directors
26 Sep 2018 SH19 Statement of capital on 26 September 2018
  • GBP 350
26 Sep 2018 CAP-SS Solvency Statement dated 21/08/18
26 Sep 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium a/c cancelled 24/08/2018
  • RES06 ‐ Resolution of reduction in issued share capital
21 Aug 2018 TM01 Termination of appointment of Nigel Terry Fee as a director on 21 August 2018
19 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
11 Jun 2018 PSC01 Notification of The Executors of the Late Mary Matthew Howard as a person with significant control on 26 October 2017
08 Dec 2017 CS01 Confirmation statement made on 26 October 2017 with updates
08 Dec 2017 PSC09 Withdrawal of a person with significant control statement on 8 December 2017
21 Jun 2017 CH01 Director's details changed for Nigel Terry Fee on 21 June 2017
20 Jun 2017 CH01 Director's details changed for Mr Anthony Robert Buckley on 20 June 2017
20 Jun 2017 CH01 Director's details changed for Mr Anthony Robert Buckley on 19 June 2017
08 Jun 2017 AA Total exemption full accounts made up to 30 September 2016
03 Mar 2017 CH01 Director's details changed for Nigel Terry Fee on 3 March 2017
04 Nov 2016 CS01 Confirmation statement made on 26 October 2016 with updates