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HOWE ROBINSON MARINE EVALUATIONS LIMITED

Company number 05624420

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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)
26 May 2021 GAZ2 Final Gazette dissolved following liquidation
26 Feb 2021 LIQ13 Return of final meeting in a members' voluntary winding up
28 Nov 2020 LIQ03 Liquidators' statement of receipts and payments to 23 September 2020
11 Nov 2019 AD01 Registered office address changed from 3rd Floor 40 Gracechurch Street London EC3V 0BT England to Montague Place Quayside Chatham Maritime Chatham Kent ME4 4WU on 11 November 2019
04 Nov 2019 AA Accounts for a small company made up to 31 March 2019
03 Oct 2019 LIQ01 Declaration of solvency
03 Oct 2019 600 Appointment of a voluntary liquidator
03 Oct 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-09-24
09 Jul 2019 TM01 Termination of appointment of Paul Edward Dowell as a director on 30 June 2019
28 Dec 2018 AA Accounts for a small company made up to 31 March 2018
19 Nov 2018 CS01 Confirmation statement made on 16 November 2018 with no updates
04 Dec 2017 AA Accounts for a small company made up to 31 March 2017
04 Dec 2017 CS01 Confirmation statement made on 16 November 2017 with no updates
30 Aug 2017 TM01 Termination of appointment of Peter Brodrick Kerr Dineen as a director on 2 July 2017
30 Aug 2017 TM01 Termination of appointment of Peter Brodrick Kerr Dineen as a director on 2 July 2017
  • ANNOTATION Clarification This document is a duplicate of form TM01 registered on 30/08/2017 for Peter Kerr Dineen.
16 Dec 2016 CS01 Confirmation statement made on 16 November 2016 with updates
13 Oct 2016 AA Total exemption full accounts made up to 31 March 2016
30 Mar 2016 AD01 Registered office address changed from 7th Floor Regis House 45 King William Street London EC4R 9AN to 3rd Floor 40 Gracechurch Street London EC3V 0BT on 30 March 2016
08 Dec 2015 AR01 Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 1
20 Nov 2015 AA Full accounts made up to 31 March 2015
02 Dec 2014 AR01 Annual return made up to 16 November 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 1
25 Sep 2014 AA Accounts for a small company made up to 31 March 2014
23 Dec 2013 AA Accounts for a small company made up to 31 March 2013
27 Nov 2013 AR01 Annual return made up to 16 November 2013 with full list of shareholders
Statement of capital on 2013-11-27
  • GBP 1
09 Jul 2013 TM01 Termination of appointment of David Lewis as a director