HOWITT LEASING LIMITED

Company number 07820667

Date	Type	Description	View / Download
13 Sep 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
13 Jun 2017	4.71	Return of final meeting in a members' voluntary winding up	(15 pages)
02 Aug 2016	AD01	Registered office address changed from 30 Camp Road Farnborough Hampshire GU14 6EW to The Hart Shaw Building Europa Link Sheffield Business Park Sheffield S9 1XU on 2 August 2016	(2 pages)
27 Jul 2016	4.70	Declaration of solvency	(3 pages)
27 Jul 2016	600	Appointment of a voluntary liquidator	(1 page)
27 Jul 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-07-15	(1 page)
25 Apr 2016	TM01	Termination of appointment of Triple Point Investment Management Llp as a director on 20 April 2016	(1 page)
25 Apr 2016	TM02	Termination of appointment of Triple Point Administration Llp as a secretary on 20 April 2016	(1 page)
21 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(3 pages) Download iXBRL
26 Oct 2015	AR01	Annual return made up to 24 October 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 300,000	(6 pages)
26 Oct 2015	AD04	Register(s) moved to registered office address 30 Camp Road Farnborough Hampshire GU14 6EW	(1 page)
26 Oct 2015	CH02	Director's details changed for Triple Point Investment Management Llp on 13 June 2014	(1 page)
16 Mar 2015	AD03	Register(s) moved to registered inspection location 18 St. Swithin's Lane London EC4N 8AD	(1 page)
16 Mar 2015	AD02	Register inspection address has been changed to 18 St. Swithin's Lane London EC4N 8AD	(1 page)
03 Mar 2015	AP04	Appointment of Triple Point Administration Llp as a secretary on 1 March 2015	(2 pages)
03 Mar 2015	TM02	Termination of appointment of Ch Business Services Limited as a secretary on 1 March 2015	(1 page)
03 Mar 2015	AD01	Registered office address changed from 2 Minton Place Victoria Road Bicester Oxfordshire OX26 6QB to 30 Camp Road Farnborough Hampshire GU14 6EW on 3 March 2015	(1 page)
09 Jan 2015	SH01	Statement of capital following an allotment of shares on 18 December 2014 GBP 280,000	(3 pages)
22 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(4 pages)
21 Nov 2014	AR01	Annual return made up to 24 October 2014 with full list of shareholders Statement of capital on 2014-11-21 GBP 255,000	(7 pages)
08 Jan 2014	SH01	Statement of capital following an allotment of shares on 2 January 2014 GBP 255,000	(3 pages)
06 Nov 2013	AR01	Annual return made up to 24 October 2013 with full list of shareholders	(7 pages)
10 Oct 2013	SH01	Statement of capital following an allotment of shares on 29 July 2013 GBP 215,000	(3 pages)
10 Jul 2013	AA	Total exemption small company accounts made up to 31 March 2013	(4 pages)
30 Oct 2012	AR01	Annual return made up to 24 October 2012 with full list of shareholders	(7 pages)