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HOWARDPLACE5 LIMITED

Company number 06520845

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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 Final Gazette dissolved via compulsory strike-off
08 Feb 2019 MR04 Satisfaction of charge 065208450004 in full
08 Feb 2019 MR04 Satisfaction of charge 065208450003 in full
29 Jan 2019 GAZ1 First Gazette notice for compulsory strike-off
16 Mar 2018 CS01 Confirmation statement made on 3 March 2018 with updates
05 Dec 2017 AA Accounts for a small company made up to 28 February 2017
06 Apr 2017 MR01 Registration of charge 065208450004, created on 30 March 2017
09 Mar 2017 CS01 Confirmation statement made on 3 March 2017 with updates
05 Jan 2017 TM01 Termination of appointment of Zachariah Bladon Peake as a director on 26 October 2016
22 Sep 2016 AA Full accounts made up to 29 February 2016
  • ANNOTATION Part Admin Removed a page containing unnecessary material was administratively removed from the Accounts on 12/10/2016
31 Mar 2016 AR01 Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 1
14 Mar 2016 AP01 Appointment of Michael David Simon Edgeley as a director on 11 March 2016
27 Nov 2015 AA Full accounts made up to 28 February 2015
25 Nov 2015 TM01 Termination of appointment of Mark Edward Selby as a director on 6 November 2015
02 Jun 2015 MR04 Satisfaction of charge 2 in full
28 May 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Company business 10/04/2015
27 Apr 2015 MR01 Registration of charge 065208450003, created on 17 April 2015
27 Mar 2015 AR01 Annual return made up to 3 March 2015 with full list of shareholders
Statement of capital on 2015-03-27
  • GBP 1
28 Aug 2014 AA Full accounts made up to 28 February 2014
18 Mar 2014 AR01 Annual return made up to 3 March 2014 with full list of shareholders
Statement of capital on 2014-03-18
  • GBP 1
14 Mar 2014 TM01 Termination of appointment of Brian Mole as a director
26 Nov 2013 AA Full accounts made up to 28 February 2013
14 Nov 2013 AP01 Appointment of Mr Mark Edward Selby as a director
24 Sep 2013 AP01 Appointment of Mr Zachariah Bladon Peake as a director
14 Mar 2013 AR01 Annual return made up to 3 March 2013 with full list of shareholders