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V. HOWARD & SON LIMITED

Company number 05746939

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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)
10 Jan 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
27 Sep 2011 GAZ1(A) First Gazette notice for voluntary strike-off
14 Sep 2011 DS01 Application to strike the company off the register
08 Jun 2011 AR01 Annual return made up to 17 March 2011 with full list of shareholders
Statement of capital on 2011-06-08
  • GBP 100
08 Jun 2011 CH01 Director's details changed for Vivian Stanley Howard on 8 June 2011
08 Jun 2011 CH01 Director's details changed for Janice Franziska Howard on 8 June 2011
04 Mar 2011 AD01 Registered office address changed from The Pines Boars Head Crowborough East Sussex TN6 3HD on 4 March 2011
04 Jan 2011 AA Total exemption full accounts made up to 31 March 2010
26 Apr 2010 AR01 Annual return made up to 17 March 2010 with full list of shareholders
23 Sep 2009 AA Total exemption small company accounts made up to 31 March 2009
16 Apr 2009 363a Return made up to 17/03/09; full list of members
14 Aug 2008 AA Total exemption small company accounts made up to 31 March 2008
16 Apr 2008 363s Return made up to 17/03/08; full list of members
28 Oct 2007 AA Total exemption small company accounts made up to 31 March 2007
19 Sep 2007 169 £ sr 99@1 01/03/07
23 May 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
29 Apr 2007 363s Return made up to 17/03/07; full list of members
16 Jan 2007 288b Director resigned
16 Jan 2007 288b Secretary resigned
16 Jan 2007 88(2)R Ad 18/03/06--------- £ si 99@1=99 £ ic 100/199
16 Jan 2007 288a New director appointed
16 Jan 2007 288a New secretary appointed;new director appointed
15 Dec 2006 CERTNM Company name changed V. howard & sons LIMITED\certificate issued on 15/12/06
08 Dec 2006 88(2)R Ad 18/03/06--------- £ si 99@1=99 £ ic 1/100