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HOWDEN KITCHENS FINANCIAL SERVICES LIMITED

Company number 05798585

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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 Aug 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 May 2010 AA Accounts for a dormant company made up to 26 December 2009
27 Apr 2010 GAZ1(A) First Gazette notice for voluntary strike-off
13 Apr 2010 DS01 Application to strike the company off the register
15 Jan 2010 AR01 Annual return made up to 30 December 2009 with full list of shareholders
Statement of capital on 2010-01-15
  • GBP 1
29 Oct 2009 AD03 Register(s) moved to registered inspection location
29 Oct 2009 AD02 Register inspection address has been changed
29 Oct 2009 CH03 Secretary's details changed for Caroline Frances Bishop on 1 October 2009
29 Oct 2009 CH01 Director's details changed
29 Oct 2009 CH01 Director's details changed
08 May 2009 363a Return made up to 27/04/09; full list of members
07 May 2009 AA Accounts made up to 27 December 2008
04 Feb 2009 363a Return made up to 30/12/08; full list of members
18 Sep 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Auth any conflict of interest 13/09/2008
14 Jul 2008 363a Return made up to 27/04/08; full list of members
27 Jun 2008 288c Secretary's Change of Particulars / caroline bishop / 23/06/2008 / HouseName/Number was: , now: 22; Street was: 46 hillfield court, now: constable house; Area was: , now: eton college road; Post Code was: NW3 4BG, now: NW3 3QA
27 Jun 2008 288c Director's Change of Particulars / sarah rigby / 23/06/2008 / HouseName/Number was: , now: woodhouse cottage; Street was: woodhouse cottage, now: main street; Area was: main street thorganby, now: thorganby; Post Town was: n york, now: york; Region was: yorkshire, now: north yorkshire
03 Apr 2008 AA Accounts made up to 29 December 2007
20 Feb 2008 363a Return made up to 30/12/07; full list of members
10 Jan 2008 288c Director's particulars changed
09 Oct 2007 288a New secretary appointed
09 Oct 2007 288b Secretary resigned
28 Aug 2007 AA Accounts made up to 30 December 2006
05 Jul 2007 363a Return made up to 27/04/07; full list of members
05 Jul 2007 353 Location of register of members