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HOWPER 1002 LIMITED

Company number 07682754

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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)
06 Oct 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Apr 2020 GAZ1(A) First Gazette notice for voluntary strike-off
07 Apr 2020 DS01 Application to strike the company off the register
04 Mar 2020 CS01 Confirmation statement made on 31 January 2020 with no updates
03 Jan 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-12-20
11 Mar 2019 AA Accounts for a dormant company made up to 31 January 2019
14 Feb 2019 CS01 Confirmation statement made on 31 January 2019 with no updates
22 May 2018 CS01 Confirmation statement made on 31 January 2018 with no updates
22 May 2018 AA Accounts for a dormant company made up to 31 January 2018
05 Jul 2017 PSC01 Notification of Andrew Peter Marks as a person with significant control on 6 April 2016
05 Jul 2017 PSC01 Notification of Robert Neil Lamb as a person with significant control on 6 April 2016
05 Jul 2017 CS01 Confirmation statement made on 27 June 2017 with updates
03 Feb 2017 AA Accounts for a dormant company made up to 31 January 2017
14 Oct 2016 AA Accounts for a dormant company made up to 31 January 2016
04 Jul 2016 AR01 Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-07-04
  • GBP 100
02 Jul 2015 AR01 Annual return made up to 27 June 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 100
18 Mar 2015 AA Accounts for a dormant company made up to 31 January 2015
01 Nov 2014 DISS40 Compulsory strike-off action has been discontinued
31 Oct 2014 AR01 Annual return made up to 27 June 2014 with full list of shareholders
Statement of capital on 2014-10-31
  • GBP 100
28 Oct 2014 GAZ1 First Gazette notice for compulsory strike-off
25 Apr 2014 AA Accounts for a dormant company made up to 31 January 2014
01 Jul 2013 AR01 Annual return made up to 27 June 2013 with full list of shareholders
Statement of capital on 2013-07-01
  • GBP 100
13 Mar 2013 AA Accounts for a dormant company made up to 31 January 2013
02 Jul 2012 AR01 Annual return made up to 27 June 2012 with full list of shareholders
02 Jul 2012 CH01 Director's details changed for Mr Robert Neil Lamb on 1 June 2012