Companies House does not verify the accuracy of the information filed

F.K. HOWARD LIMITED

Company number 08396092

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
19 Jan 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
19 Oct 2022	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 19 pages (19 pages)
25 Oct 2021	LIQ03	Liquidators' statement of receipts and payments to 21 August 2021	View PDF Liquidators' statement of receipts and payments to 21 August 2021 - link opens in a new window - 19 pages (19 pages)
19 Oct 2020	LIQ03	Liquidators' statement of receipts and payments to 21 August 2020	View PDF Liquidators' statement of receipts and payments to 21 August 2020 - link opens in a new window - 17 pages (17 pages)
17 Oct 2019	LIQ03	Liquidators' statement of receipts and payments to 21 August 2019	View PDF Liquidators' statement of receipts and payments to 21 August 2019 - link opens in a new window - 29 pages (29 pages)
05 Nov 2018	LIQ03	Liquidators' statement of receipts and payments to 21 August 2018	View PDF Liquidators' statement of receipts and payments to 21 August 2018 - link opens in a new window - 19 pages (19 pages)
19 Sep 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
18 Sep 2017	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 10 pages (10 pages)
07 Sep 2017	AD01	Registered office address changed from Pacioli House 9 Brookfield Duncan Close, Moulton Park Northampton Northamptonshire NN3 6WL to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 7 September 2017	View PDF Registered office address changed from Pacioli House 9 Brookfield Duncan Close, Moulton Park Northampton Northamptonshire NN3 6WL to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 7 September 2017 - link opens in a new window - 2 pages (2 pages)
05 Sep 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-08-22	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-08-22 - link opens in a new window - 1 page (1 page)
27 Feb 2017	CS01	Confirmation statement made on 8 February 2017 with updates	View PDF Confirmation statement made on 8 February 2017 with updates - link opens in a new window - 8 pages (8 pages)
18 Sep 2016	AA	Total exemption small company accounts made up to 29 February 2016	View PDF Total exemption small company accounts made up to 29 February 2016 - link opens in a new window - 7 pages (7 pages)
07 Mar 2016	AR01	Annual return made up to 8 February 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 60	View PDF Annual return made up to 8 February 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 60 - link opens in a new window - 5 pages (5 pages)
03 Nov 2015	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
13 Oct 2015	SH06	Cancellation of shares. Statement of capital on 28 September 2015 GBP 60	View PDF Cancellation of shares. Statement of capital on 28 September 2015 GBP 60 - link opens in a new window - 4 pages (4 pages)
13 Oct 2015	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
03 Aug 2015	AA	Total exemption small company accounts made up to 28 February 2015	View PDF Total exemption small company accounts made up to 28 February 2015 - link opens in a new window - 7 pages (7 pages)
27 Feb 2015	AR01	Annual return made up to 8 February 2015 with full list of shareholders Statement of capital on 2015-02-27 GBP 100	View PDF Annual return made up to 8 February 2015 with full list of shareholders Statement of capital on 2015-02-27 GBP 100 - link opens in a new window - 6 pages (6 pages)
30 Sep 2014	AA	Total exemption small company accounts made up to 28 February 2014	View PDF Total exemption small company accounts made up to 28 February 2014 - link opens in a new window - 6 pages (6 pages)
11 Jul 2014	TM01	Termination of appointment of Edmond Calnan as a director	View PDF Termination of appointment of Edmond Calnan as a director - link opens in a new window - 1 page (1 page)
21 Mar 2014	AR01	Annual return made up to 8 February 2014 with full list of shareholders Statement of capital on 2014-03-21 GBP 100	View PDF Annual return made up to 8 February 2014 with full list of shareholders Statement of capital on 2014-03-21 GBP 100 - link opens in a new window - 7 pages (7 pages)
26 Feb 2013	CERTNM	Company name changed big grey door LIMITED\certificate issued on 26/02/13 RES15 ‐ Change company name resolution on 2013-02-22	View PDF Company name changed big grey door LIMITED\certificate issued on 26/02/13 RES15 ‐ Change company name resolution on 2013-02-22 - link opens in a new window - 3 pages (3 pages)
26 Feb 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
08 Feb 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 30 pages (30 pages)

Cookies on Companies House services

F.K. HOWARD LIMITED

Filter by category