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HOWELL & CO LIMITED

Company number 07727618

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Confirmation statements / Annual returns Incorporation Officers

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 Oct 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
24 Jul 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
12 Jul 2018	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
27 Jun 2018	CH01	Director's details changed for Mrs Wei Wang on 26 June 2018	View PDF Director's details changed for Mrs Wei Wang on 26 June 2018 - link opens in a new window - 2 pages (2 pages)
10 May 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Aug 2017	CS01	Confirmation statement made on 3 August 2017 with no updates	View PDF Confirmation statement made on 3 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
15 Aug 2017	AD01	Registered office address changed from 12 Birch Row Bromley BR2 8DA to Tms House Cray Avenue Orpington BR5 3QB on 15 August 2017	View PDF Registered office address changed from 12 Birch Row Bromley BR2 8DA to Tms House Cray Avenue Orpington BR5 3QB on 15 August 2017 - link opens in a new window - 1 page (1 page)
09 Jan 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 Aug 2016	CS01	Confirmation statement made on 3 August 2016 with updates	View PDF Confirmation statement made on 3 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
10 Jan 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 Aug 2015	AR01	Annual return made up to 3 August 2015 with full list of shareholders Statement of capital on 2015-08-17 GBP 1	View PDF Annual return made up to 3 August 2015 with full list of shareholders Statement of capital on 2015-08-17 GBP 1 - link opens in a new window - 3 pages (3 pages)
12 Jan 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 2 pages (2 pages)
04 Aug 2014	AR01	Annual return made up to 3 August 2014 with full list of shareholders Statement of capital on 2014-08-04 GBP 1	View PDF Annual return made up to 3 August 2014 with full list of shareholders Statement of capital on 2014-08-04 GBP 1 - link opens in a new window - 3 pages (3 pages)
12 Jan 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 2 pages (2 pages)
07 Aug 2013	AR01	Annual return made up to 3 August 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07	View PDF Annual return made up to 3 August 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07 - link opens in a new window - 3 pages (3 pages)
06 Aug 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 2 pages (2 pages)
06 Aug 2013	CH01	Director's details changed for Mrs Wei Wang on 6 September 2012	View PDF Director's details changed for Mrs Wei Wang on 6 September 2012 - link opens in a new window - 3 pages (3 pages)
30 Sep 2012	AD01	Registered office address changed from 80 Canterbury Road Croydon Surrey CR0 3HA on 30 September 2012	View PDF Registered office address changed from 80 Canterbury Road Croydon Surrey CR0 3HA on 30 September 2012 - link opens in a new window - 1 page (1 page)
09 Aug 2012	AR01	Annual return made up to 3 August 2012 with full list of shareholders	View PDF Annual return made up to 3 August 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
14 May 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 2 pages (2 pages)
25 Sep 2011	AA01	Current accounting period shortened from 31 August 2012 to 31 December 2011	View PDF Current accounting period shortened from 31 August 2012 to 31 December 2011 - link opens in a new window - 1 page (1 page)
02 Sep 2011	AD01	Registered office address changed from 76 Canterbury Road Croydon CR0 3HA England on 2 September 2011	View PDF Registered office address changed from 76 Canterbury Road Croydon CR0 3HA England on 2 September 2011 - link opens in a new window - 2 pages (2 pages)
05 Aug 2011	AD01	Registered office address changed from 80 Canterbury Road Croydon Surrey CR0 3HA United Kingdom on 5 August 2011	View PDF Registered office address changed from 80 Canterbury Road Croydon Surrey CR0 3HA United Kingdom on 5 August 2011 - link opens in a new window - 1 page (1 page)
03 Aug 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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HOWELL & CO LIMITED

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