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CLARK HOWES LTD

Company number 05987088

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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)
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
  • RES01 ‐ Resolution of alteration of Articles of Association
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