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HOWNICKE LIMITED

Company number 08240082

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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)
05 Nov 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Aug 2019 GAZ1(A) First Gazette notice for voluntary strike-off
09 Aug 2019 DS01 Application to strike the company off the register
17 Apr 2019 CS01 Confirmation statement made on 5 April 2019 with no updates
26 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
10 Apr 2018 CS01 Confirmation statement made on 5 April 2018 with no updates
14 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
05 Apr 2017 CS01 Confirmation statement made on 5 April 2017 with updates
16 Feb 2017 CS01 Confirmation statement made on 29 December 2016 with updates
14 Apr 2016 AA Accounts for a dormant company made up to 31 December 2015
06 Jan 2016 DISS40 Compulsory strike-off action has been discontinued
05 Jan 2016 GAZ1 First Gazette notice for compulsory strike-off
30 Dec 2015 AR01 Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2015-12-30
  • GBP 100
28 May 2015 TM02 Termination of appointment of Quaedvlieg Corporate Services Uk Limited as a secretary on 28 May 2015
28 May 2015 AP04 Appointment of Ostrea Corporate Services Uk Limited as a secretary on 28 May 2015
30 Jan 2015 AA Accounts for a dormant company made up to 31 December 2014
17 Nov 2014 AR01 Annual return made up to 4 October 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 100
05 Mar 2014 AA Accounts for a dormant company made up to 31 December 2013
12 Nov 2013 AR01 Annual return made up to 4 October 2013 with full list of shareholders
Statement of capital on 2013-11-12
  • GBP 100
28 Nov 2012 AP01 Appointment of Ms Joanna Alegonda Donders-Oerlemans as a director
28 Nov 2012 TM01 Termination of appointment of Olaf Strasters as a director
04 Oct 2012 AA01 Current accounting period extended from 31 October 2013 to 31 December 2013
04 Oct 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted