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JOHN HOWELL & COMPANY (HOLDING) LIMITED

Company number 07998736

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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)
04 May 2024 LIQ03 Liquidators' statement of receipts and payments to 15 March 2024
17 May 2023 LIQ03 Liquidators' statement of receipts and payments to 15 March 2023
28 Apr 2022 LIQ03 Liquidators' statement of receipts and payments to 15 March 2022
11 May 2021 LIQ03 Liquidators' statement of receipts and payments to 15 March 2021
21 May 2020 LIQ03 Liquidators' statement of receipts and payments to 15 March 2020
12 Jun 2019 LIQ03 Liquidators' statement of receipts and payments to 15 March 2019
09 Apr 2018 LIQ03 Liquidators' statement of receipts and payments to 15 March 2018
31 Mar 2017 4.68 Liquidators' statement of receipts and payments to 15 March 2017
26 Apr 2016 AD01 Registered office address changed from One Great Cumberland Place Marble Arch London W1H 7LW to 5th Floor, Grove House 248a Marylebone Road London NW1 6BB on 26 April 2016
30 Mar 2016 AD01 Registered office address changed from Firs House Firs Lane Shamley Green Surrey GU5 0UU to One Great Cumberland Place Marble Arch London W1H 7LW on 30 March 2016
24 Mar 2016 600 Appointment of a voluntary liquidator
24 Mar 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-16
24 Mar 2016 4.70 Declaration of solvency
30 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
07 Apr 2015 AR01 Annual return made up to 20 March 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 99
03 Jun 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 20 March 2014
17 Apr 2014 AA01 Current accounting period extended from 31 March 2014 to 31 July 2014
24 Mar 2014 AR01 Annual return made up to 20 March 2014 with full list of shareholders
Statement of capital on 2014-03-24
  • GBP 99
  • ANNOTATION A second filed AR01 was registered on 03/06/2014.
15 Jan 2014 SH08 Change of share class name or designation
15 Jan 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Shares re-designated 18/11/2013
15 Jan 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
28 Oct 2013 AA Accounts for a dormant company made up to 31 March 2013
11 Apr 2013 AR01 Annual return made up to 20 March 2013 with full list of shareholders
01 Aug 2012 SH01 Statement of capital following an allotment of shares on 29 June 2012
  • GBP 99
20 Mar 2012 NEWINC Incorporation