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HOWMAC HOMES LIMITED

Company number 06839342

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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)
25 Jul 2017 GAZ2 Final Gazette dissolved following liquidation
25 Apr 2017 4.71 Return of final meeting in a members' voluntary winding up
05 Apr 2016 AD01 Registered office address changed from Buck House Sunnyside Road Chesham Buckinghamshire HP5 2AR to Ground Floor Vantage Point Woodwater Park Pynes Hill Exeter EX2 5FD on 5 April 2016
18 Mar 2016 600 Appointment of a voluntary liquidator
18 Mar 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-02
18 Mar 2016 4.70 Declaration of solvency
03 Mar 2016 MR04 Satisfaction of charge 068393420008 in full
26 Feb 2016 MR04 Satisfaction of charge 3 in full
26 Feb 2016 MR04 Satisfaction of charge 068393420004 in full
26 Feb 2016 MR04 Satisfaction of charge 068393420005 in full
26 Feb 2016 MR04 Satisfaction of charge 068393420006 in full
26 Feb 2016 MR04 Satisfaction of charge 068393420007 in full
26 Feb 2016 MR04 Satisfaction of charge 1 in full
26 Feb 2016 MR04 Satisfaction of charge 2 in full
11 Jun 2015 AA Total exemption small company accounts made up to 31 March 2015
06 May 2015 MR01 Registration of charge 068393420008, created on 22 April 2015
19 Mar 2015 AR01 Annual return made up to 6 March 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 100
19 Mar 2015 CH01 Director's details changed for Mr Nicolas Paul Mcentyre on 17 March 2015
18 Mar 2015 CH01 Director's details changed for Mr Adam Peter Howarth on 17 March 2015
17 Mar 2015 AD01 Registered office address changed from 67 Valley Road Rickmansworth Hertfordshire WD3 4DT to Buck House Sunnyside Road Chesham Buckinghamshire HP5 2AR on 17 March 2015
09 Jan 2015 MR01 Registration of charge 068393420007, created on 9 January 2015
24 Dec 2014 MR01 Registration of charge 068393420006, created on 23 December 2014
01 Oct 2014 MR01 Registration of charge 068393420004, created on 30 September 2014
01 Oct 2014 MR01 Registration of charge 068393420005, created on 30 September 2014
01 May 2014 AA Total exemption small company accounts made up to 31 March 2014