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HOWES & RIGBY LIMITED

Company number 06417461

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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)
21 Aug 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Jun 2018 GAZ1(A) First Gazette notice for voluntary strike-off
29 May 2018 DS01 Application to strike the company off the register
11 Apr 2018 AD01 Registered office address changed from 49-51 Cheval Place Knightsbridge London SW7 1EW to Bridgeway House Bridgeway Stratford upon Avon Warwickshire CV37 6YX on 11 April 2018
10 Apr 2018 TM01 Termination of appointment of Jane Louise Landino as a director on 19 March 2018
10 Apr 2018 TM01 Termination of appointment of Karen Joan Howes as a director on 19 March 2018
27 Sep 2017 AA Total exemption full accounts made up to 31 March 2017
25 Sep 2017 PSC02 Notification of Rigby & Rigby Limited as a person with significant control on 6 April 2016
25 Sep 2017 PSC01 Notification of Karen Joan Howes as a person with significant control on 6 April 2016
25 Sep 2017 CS01 Confirmation statement made on 25 September 2017 with updates
14 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
05 Oct 2016 CS01 Confirmation statement made on 30 September 2016 with updates
13 Jul 2016 AA01 Previous accounting period extended from 30 November 2015 to 31 March 2016
03 Mar 2016 AP01 Appointment of Mrs Jane Louise Landino as a director on 1 March 2016
24 Nov 2015 AR01 Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 2
25 Sep 2015 AP01 Appointment of Mr Iain David Johnson as a director on 25 September 2015
25 Sep 2015 AD01 Registered office address changed from Bridgeway House Bridgeway Stratford upon Avon Warwickshire CV37 6YX to 49-51 Cheval Place Knightsbridge London SW7 1EW on 25 September 2015
27 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
07 Nov 2014 AR01 Annual return made up to 5 November 2014 with full list of shareholders
Statement of capital on 2014-11-07
  • GBP 2
29 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
15 Jan 2014 AR01 Annual return made up to 5 November 2013 with full list of shareholders
Statement of capital on 2014-01-15
  • GBP 2
07 Jan 2014 AD01 Registered office address changed from Unit 1, Birchy Cross Business Centre Broad Lane Tanworth in Arden Solihull West Midlands B94 5DN England on 7 January 2014
30 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
14 Nov 2012 AR01 Annual return made up to 5 November 2012 with full list of shareholders
09 Aug 2012 AA Accounts for a dormant company made up to 30 November 2011