- Company Overview for CLARK HOWES LTD (05987088)
- Filing history for CLARK HOWES LTD (05987088)
- People for CLARK HOWES LTD (05987088)
- Charges for CLARK HOWES LTD (05987088)
- More for CLARK HOWES LTD (05987088)
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) |
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16 Apr 2019 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
29 Jan 2019 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
22 Jan 2019 | DS01 | Application to strike the company off the register | |
09 Jan 2019 | AA | Total exemption full accounts made up to 30 June 2018 | |
09 Jan 2019 | AA01 | Previous accounting period extended from 27 April 2018 to 30 June 2018 | |
08 Nov 2018 | CS01 | Confirmation statement made on 2 November 2018 with no updates | |
08 Nov 2018 | TM01 | Termination of appointment of Juliet Gillett as a director on 1 November 2018 | |
14 May 2018 | AA | Total exemption full accounts made up to 27 April 2017 | |
27 Mar 2018 | AA01 | Previous accounting period shortened from 30 June 2017 to 27 April 2017 | |
29 Nov 2017 | CS01 | Confirmation statement made on 2 November 2017 with no updates | |
29 Nov 2017 | PSC02 | Notification of Clark Howes Group Limited as a person with significant control on 28 April 2017 | |
29 Nov 2017 | PSC07 | Cessation of Timothy Michael Shaw as a person with significant control on 28 April 2017 | |
29 Nov 2017 | PSC07 | Cessation of Tony Deepak Sarin as a person with significant control on 28 April 2017 | |
29 Nov 2017 | PSC07 | Cessation of Juliet Gillett as a person with significant control on 28 April 2017 | |
21 Sep 2017 | AA01 | Previous accounting period extended from 30 April 2017 to 30 June 2017 | |
07 Jul 2017 | MR04 | Satisfaction of charge 059870880002 in full | |
20 Jun 2017 | MA | Memorandum and Articles of Association | |
20 Jun 2017 | RESOLUTIONS |
Resolutions
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02 May 2017 | AP01 | Appointment of Mr David James Baldwin as a director on 28 April 2017 | |
02 May 2017 | AP01 | Appointment of Mr Stephen Norman Southall as a director on 28 April 2017 | |
02 May 2017 | TM01 | Termination of appointment of Timothy Michael Shaw as a director on 28 April 2017 | |
02 May 2017 | TM01 | Termination of appointment of Tony Deepak Sarin as a director on 28 April 2017 | |
02 May 2017 | TM02 | Termination of appointment of Clark Howes Business Services Limited as a secretary on 28 April 2017 | |
02 May 2017 | AD01 | Registered office address changed from 11 Bell Business Park Smeaton Close Aylesbury Buckinghamshire HP19 8JR to Churchill House 59 Lichfield Street Walsall West Midlands WS4 2BX on 2 May 2017 | |
01 Feb 2017 | MR04 | Satisfaction of charge 059870880001 in full |