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HOWE & SILVER LIMITED

Company number 06661075

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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)
09 Jul 2014 GAZ2 Final Gazette dissolved following liquidation
09 Apr 2014 4.72 Return of final meeting in a creditors' voluntary winding up
06 Jun 2013 AD01 Registered office address changed from 39 Etchingham Park Road Finchley London N3 2DU on 6 June 2013
23 May 2013 4.20 Statement of affairs with form 4.19
23 May 2013 600 Appointment of a voluntary liquidator
23 May 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
11 Dec 2012 AR01 Annual return made up to 31 July 2012 with full list of shareholders
Statement of capital on 2012-12-11
  • GBP 2
27 Oct 2012 DISS40 Compulsory strike-off action has been discontinued
26 Oct 2012 AA Total exemption small company accounts made up to 31 July 2011
31 Jul 2012 GAZ1 First Gazette notice for compulsory strike-off
05 Oct 2011 AR01 Annual return made up to 31 July 2011 with full list of shareholders
29 Apr 2011 AA Total exemption small company accounts made up to 31 July 2010
20 Sep 2010 AR01 Annual return made up to 31 July 2010 with full list of shareholders
29 Apr 2010 AA Total exemption small company accounts made up to 31 July 2009
12 Oct 2009 AR01 Annual return made up to 31 July 2009 with full list of shareholders
17 Feb 2009 288c Director and secretary's change of particulars / francis silver / 31/07/2008
19 Sep 2008 88(2) Ad 31/07/08\gbp si 2@1=2\gbp ic 1/3\
19 Sep 2008 288b Appointment terminated secretary temple secretaries LIMITED
19 Sep 2008 288b Appointment terminated director company directors LIMITED
19 Sep 2008 288a Director and secretary appointed frank silver
19 Sep 2008 288a Director appointed paul joseph charles howe
31 Jul 2008 NEWINC Incorporation