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ERNEST HOWARD LIMITED

Company number 06776624

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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)
12 Dec 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Sep 2017 GAZ1(A) First Gazette notice for voluntary strike-off
13 Sep 2017 DS01 Application to strike the company off the register
22 Dec 2016 CS01 Confirmation statement made on 18 December 2016 with updates
18 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
15 Jan 2016 AR01 Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 600
26 Nov 2015 SH03 Purchase of own shares.
11 Nov 2015 SH06 Cancellation of shares. Statement of capital on 27 October 2015
  • GBP 600
11 Nov 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
01 May 2015 AA Accounts for a dormant company made up to 31 December 2014
15 Jan 2015 AR01 Annual return made up to 18 December 2014 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 1,000
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
11 Jul 2014 TM01 Termination of appointment of Edmond Calnan as a director
11 Jun 2014 TM01 Termination of appointment of Terrence Harding as a director
16 Jan 2014 AR01 Annual return made up to 18 December 2013 with full list of shareholders
Statement of capital on 2014-01-16
  • GBP 1,000
19 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
11 Jul 2013 TM02 Termination of appointment of John Saynor as a secretary
16 Jan 2013 AR01 Annual return made up to 18 December 2012 with full list of shareholders
14 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
20 Apr 2012 TM01 Termination of appointment of Jonathan Howard as a director
27 Jan 2012 AR01 Annual return made up to 18 December 2011 with full list of shareholders
16 Jun 2011 AA Total exemption small company accounts made up to 31 December 2010
19 Jan 2011 AR01 Annual return made up to 18 December 2010 with full list of shareholders
27 Apr 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
22 Apr 2010 AA Total exemption small company accounts made up to 31 December 2009