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HOWDEN WORKPLACE CONSULTING LIMITED

Company number 07927677

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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)
07 Sep 2021	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)
22 Jun 2021	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)
11 Jun 2021	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 - 1 page (1 page)
02 Jun 2021	TM01	Termination of appointment of Owen Trevor Davies as a director on 27 May 2021	View PDF Termination of appointment of Owen Trevor Davies as a director on 27 May 2021 - link opens in a new window - 1 page (1 page)
02 Jun 2021	AP01	Appointment of Mr William David Bloomer as a director on 27 May 2021	View PDF Appointment of Mr William David Bloomer as a director on 27 May 2021 - link opens in a new window - 2 pages (2 pages)
02 Jun 2021	TM01	Termination of appointment of Angus Kenneth Cameron as a director on 27 May 2021	View PDF Termination of appointment of Angus Kenneth Cameron as a director on 27 May 2021 - link opens in a new window - 1 page (1 page)
18 Mar 2021	MR04	Satisfaction of charge 079276770004 in full	View PDF Satisfaction of charge 079276770004 in full - link opens in a new window - 1 page (1 page)
24 Feb 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
24 Feb 2021	SH19	Statement of capital on 24 February 2021 GBP 1	View PDF Statement of capital on 24 February 2021 GBP 1 - link opens in a new window - 3 pages (3 pages)
24 Feb 2021	CAP-SS	Solvency Statement dated 09/02/21	View PDF Solvency Statement dated 09/02/21 - link opens in a new window - 1 page (1 page)
24 Feb 2021	RESOLUTIONS	Resolutions RES13 ‐ Share premium account cancelled 09/02/2021 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Share premium account cancelled 09/02/2021 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
27 Jan 2021	CH01	Director's details changed for Mr Angus Kenneth Cameron on 19 November 2020	View PDF Director's details changed for Mr Angus Kenneth Cameron on 19 November 2020 - link opens in a new window - 2 pages (2 pages)
26 Jan 2021	CH01	Director's details changed for Mr Angus Kenneth Cameron on 19 November 2020	View PDF Director's details changed for Mr Angus Kenneth Cameron on 19 November 2020 - link opens in a new window - 2 pages (2 pages)
06 Oct 2020	TM02	Termination of appointment of Andrew John Moore as a secretary on 1 October 2020	View PDF Termination of appointment of Andrew John Moore as a secretary on 1 October 2020 - link opens in a new window - 1 page (1 page)
06 Oct 2020	AP03	Appointment of Emma Louise Snooks as a secretary on 1 October 2020	View PDF Appointment of Emma Louise Snooks as a secretary on 1 October 2020 - link opens in a new window - 2 pages (2 pages)
06 Oct 2020	TM01	Termination of appointment of Robbie Christopher Weston as a director on 1 October 2020	View PDF Termination of appointment of Robbie Christopher Weston as a director on 1 October 2020 - link opens in a new window - 1 page (1 page)
06 Oct 2020	TM01	Termination of appointment of Glenn Thomas as a director on 1 October 2020	View PDF Termination of appointment of Glenn Thomas as a director on 1 October 2020 - link opens in a new window - 1 page (1 page)
30 Sep 2020	CS01	Confirmation statement made on 30 September 2020 with no updates	View PDF Confirmation statement made on 30 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2020	CH01	Director's details changed for Mr Robbie Christopher Weston on 8 August 2020	View PDF Director's details changed for Mr Robbie Christopher Weston on 8 August 2020 - link opens in a new window - 2 pages (2 pages)
14 Jul 2020	AA	Full accounts made up to 30 September 2019	View PDF Full accounts made up to 30 September 2019 - link opens in a new window - 26 pages (26 pages)
23 Jan 2020	TM01	Termination of appointment of Serge Robert Thieriet as a director on 16 January 2020	View PDF Termination of appointment of Serge Robert Thieriet as a director on 16 January 2020 - link opens in a new window - 1 page (1 page)
15 Nov 2019	AP01	Appointment of Mr Angus Kenneth Cameron as a director on 8 November 2019	View PDF Appointment of Mr Angus Kenneth Cameron as a director on 8 November 2019 - link opens in a new window - 2 pages (2 pages)
30 Sep 2019	CS01	Confirmation statement made on 30 September 2019 with updates	View PDF Confirmation statement made on 30 September 2019 with updates - link opens in a new window - 5 pages (5 pages)
27 Sep 2019	CS01	Confirmation statement made on 27 September 2019 with updates	View PDF Confirmation statement made on 27 September 2019 with updates - link opens in a new window - 5 pages (5 pages)
13 Aug 2019	CH01	Director's details changed for Mr Robbie Christopher Weston on 8 August 2019	View PDF Director's details changed for Mr Robbie Christopher Weston on 8 August 2019 - link opens in a new window - 2 pages (2 pages)

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