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JONATHAN HOWELL LIMITED

Company number 05838387

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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)
04 Jun 2011	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
04 Mar 2011	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 3 pages (3 pages)
12 Jan 2011	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 3 pages (3 pages)
31 Dec 2010	4.68	Liquidators' statement of receipts and payments to 29 November 2010	View PDF Liquidators' statement of receipts and payments to 29 November 2010 - link opens in a new window - 6 pages (6 pages)
08 Jan 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
30 Dec 2009	CERTNM	Company name changed ocean wave europe LIMITED\certificate issued on 30/12/09 RES15 ‐ Change company name resolution on 2009-11-26	View PDF Company name changed ocean wave europe LIMITED\certificate issued on 30/12/09 RES15 ‐ Change company name resolution on 2009-11-26 - link opens in a new window - 2 pages (2 pages)
12 Dec 2009	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
10 Dec 2009	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 7 pages (7 pages)
10 Dec 2009	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-11-30	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-11-30 - link opens in a new window - 1 page (1 page)
20 Nov 2009	AD01	Registered office address changed from 1 Sopwith Crescent Hurricane Way Wickford SS11 8YU on 20 November 2009	View PDF Registered office address changed from 1 Sopwith Crescent Hurricane Way Wickford SS11 8YU on 20 November 2009 - link opens in a new window - 2 pages (2 pages)
03 Jul 2009	363a	Return made up to 06/06/09; full list of members	View PDF Return made up to 06/06/09; full list of members - link opens in a new window - 3 pages (3 pages)
22 Dec 2008	AA	Total exemption full accounts made up to 31 August 2008	View PDF Total exemption full accounts made up to 31 August 2008 - link opens in a new window - 12 pages (12 pages)
05 Sep 2008	AA	Total exemption full accounts made up to 31 August 2007	View PDF Total exemption full accounts made up to 31 August 2007 - link opens in a new window - 12 pages (12 pages)
02 Sep 2008	363a	Return made up to 06/06/08; full list of members	View PDF Return made up to 06/06/08; full list of members - link opens in a new window - 3 pages (3 pages)
08 Sep 2007	225	Accounting reference date extended from 30/06/07 to 31/08/07	View PDF Accounting reference date extended from 30/06/07 to 31/08/07 - link opens in a new window - 1 page (1 page)
24 Jul 2007	363a	Return made up to 06/06/07; full list of members	View PDF Return made up to 06/06/07; full list of members - link opens in a new window - 2 pages (2 pages)
18 May 2007	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
18 May 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
06 Jun 2006	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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