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HOWELL HILL LTD

Company number 06594520

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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)
15 Jan 2013 GAZ2 Final Gazette dissolved following liquidation
15 Oct 2012 4.72 Return of final meeting in a creditors' voluntary winding up
16 Nov 2011 AD01 Registered office address changed from 79 Lee High Road Lewisham London SE13 5NS on 16 November 2011
15 Nov 2011 4.20 Statement of affairs with form 4.19
15 Nov 2011 600 Appointment of a voluntary liquidator
15 Nov 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-11-08
30 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
24 May 2011 AR01 Annual return made up to 15 May 2011 with full list of shareholders
Statement of capital on 2011-05-24
  • GBP 100
30 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
20 May 2010 AR01 Annual return made up to 15 May 2010 with full list of shareholders
20 May 2010 CH01 Director's details changed for Dr Can Suavi Huseyin on 15 May 2010
19 Jan 2010 AA Accounts for a dormant company made up to 30 September 2008
19 Jan 2010 AA01 Current accounting period shortened from 31 May 2009 to 30 September 2008
19 Jun 2009 363a Return made up to 15/05/09; full list of members
25 Jun 2008 88(2) Ad 15/05/08 gbp si 99@1=99 gbp ic 1/100
25 Jun 2008 288a Secretary appointed hulya huseyin
25 Jun 2008 288a Director appointed dr can huseyin
16 May 2008 288b Appointment Terminated Director form 10 directors fd LTD
15 May 2008 NEWINC Incorporation