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HOWDO1 LIMITED

Company number 08058257

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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)
11 Apr 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
24 Jan 2017 GAZ1(A) First Gazette notice for voluntary strike-off
13 Jan 2017 DS01 Application to strike the company off the register
31 Oct 2016 CS01 Confirmation statement made on 26 October 2016 with updates
29 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
04 Dec 2015 AR01 Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 100
22 Mar 2015 AP01 Appointment of Mrs. Helen Frances Hutber as a director on 1 January 2015
22 Mar 2015 AP01 Appointment of Mr. Richard Robert Hutber as a director on 1 January 2015
17 Feb 2015 AA Accounts for a dormant company made up to 31 May 2014
27 Oct 2014 CERTNM Company name changed compucare 24-7 LIMITED\certificate issued on 27/10/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-10-26
27 Oct 2014 AR01 Annual return made up to 26 October 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 100
26 Oct 2014 TM01 Termination of appointment of Brian Henry Harrison as a director on 26 October 2014
26 Oct 2014 TM01 Termination of appointment of Brian Henry Harrison as a director on 26 October 2014
26 Oct 2014 AP03 Appointment of Mrs Helen Frances Hutber as a secretary on 26 October 2014
01 Jun 2014 AR01 Annual return made up to 4 May 2014 with full list of shareholders
Statement of capital on 2014-06-01
  • GBP 100
03 Feb 2014 AA Accounts for a dormant company made up to 31 May 2013
31 May 2013 AR01 Annual return made up to 4 May 2013 with full list of shareholders
31 May 2013 AP01 Appointment of Mr. Brian Henry Harrison as a director
31 May 2013 TM01 Termination of appointment of Helen Hutber as a director
16 Apr 2013 CERTNM Company name changed petcare recruitment LIMITED\certificate issued on 16/04/13
  • RES15 ‐ Change company name resolution on 2013-04-01
  • NM01 ‐ Change of name by resolution
16 Apr 2013 AP01 Appointment of Dr. Marcus Hutber as a director
16 Apr 2013 TM01 Termination of appointment of Laura Hutber as a director
04 May 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted