- Company Overview for HOWLAND LIMITED (06041066)
- Filing history for HOWLAND LIMITED (06041066)
- People for HOWLAND LIMITED (06041066)
- More for HOWLAND LIMITED (06041066)
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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30 Aug 2016 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
20 Jul 2016 | SOAS(A) | Voluntary strike-off action has been suspended | |
14 Jun 2016 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
01 Jun 2016 | DS01 | Application to strike the company off the register | |
09 May 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
11 Apr 2016 | CH01 | Director's details changed for Mr Jan Harm Snyman on 11 April 2016 | |
09 Apr 2016 | DISS40 | Compulsory strike-off action has been discontinued | |
08 Apr 2016 | TM02 | Termination of appointment of Corporate Secretaries Limited as a secretary on 7 July 2015 | |
08 Apr 2016 | AR01 |
Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-04-08
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05 Apr 2016 | GAZ1 | First Gazette notice for compulsory strike-off | |
22 Jan 2016 | AD01 | Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX to Ascot House 2 Woodberry Grove London N12 0FB on 22 January 2016 | |
22 Jan 2016 | TM01 | Termination of appointment of Sarah Frances Alison Lyons as a director on 22 January 2016 | |
22 Jan 2016 | AP01 | Appointment of Jan Harm Snyman as a director on 22 January 2016 | |
27 Nov 2015 | SH01 |
Statement of capital following an allotment of shares on 30 September 2015
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12 Oct 2015 | AA01 | Current accounting period extended from 30 June 2015 to 31 December 2015 | |
25 Mar 2015 | AR01 |
Annual return made up to 4 January 2015 with full list of shareholders
Statement of capital on 2015-03-25
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20 Mar 2015 | AA | Total exemption small company accounts made up to 30 June 2014 | |
30 Jul 2014 | AD01 | Registered office address changed from 4Th Floor, Lawford House Albert Place London N3 1RL to Kemp House 152-160 City Road London EC1V 2NX on 30 July 2014 | |
04 Jun 2014 | CH04 | Secretary's details changed for Corporate Secretaries Limited on 1 April 2014 | |
12 May 2014 | RP04 | Second filing of AR01 previously delivered to Companies House made up to 4 January 2014 | |
12 May 2014 | RP04 | Second filing of AR01 previously delivered to Companies House made up to 7 August 2013 | |
20 Mar 2014 | AA | Total exemption small company accounts made up to 30 June 2013 | |
22 Jan 2014 | AR01 |
Annual return made up to 4 January 2014 with full list of shareholders
Statement of capital on 2014-01-22
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07 Aug 2013 | AR01 |
Annual return made up to 7 August 2013 with full list of shareholders
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01 Mar 2013 | AA | Total exemption small company accounts made up to 30 June 2012 |