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HOWLAM INVESTMENTS LIMITED

Company number 07278922

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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)
01 Sep 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 May 2015 GAZ1(A) First Gazette notice for voluntary strike-off
12 May 2015 DS01 Application to strike the company off the register
08 May 2015 AA01 Previous accounting period shortened from 30 June 2015 to 30 April 2015
08 May 2015 AA Accounts for a dormant company made up to 30 June 2014
21 Jul 2014 AR01 Annual return made up to 9 June 2014 with full list of shareholders
Statement of capital on 2014-07-21
  • GBP 100
01 May 2014 AA Accounts for a dormant company made up to 30 June 2013
25 Jul 2013 AR01 Annual return made up to 9 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25
26 Apr 2013 AA Accounts for a dormant company made up to 30 June 2012
31 Jul 2012 AR01 Annual return made up to 9 June 2012 with full list of shareholders
31 Jul 2012 AD01 Registered office address changed from Hcm House Elmsall Way South Elmsall Pontefract West Yorkshire WF9 2XX England on 31 July 2012
31 Jul 2012 AD01 Registered office address changed from Century House 1275 Century Way Thorpe Park Leeds West Yorkshire LS15 8ZB England on 31 July 2012
31 Jul 2012 CH01 Director's details changed for Mr John Adam Howarth on 1 June 2012
31 Jul 2012 CH01 Director's details changed for Mr Jason Paul Adlam on 1 June 2012
13 Feb 2012 AA Accounts for a dormant company made up to 30 June 2011
06 Dec 2011 CERTNM Company name changed howlam developments LIMITED\certificate issued on 06/12/11
  • RES15 ‐ Change company name resolution on 2011-12-05
  • NM01 ‐ Change of name by resolution
12 Oct 2011 TM01 Termination of appointment of Victor Gembala as a director
04 Jul 2011 AR01 Annual return made up to 9 June 2011 with full list of shareholders
03 Jun 2011 AP01 Appointment of Dr Victor Gembala as a director
09 Jun 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted