HOWPER 752 LIMITED

Company number 08485620

Date	Type	Description	View / Download
25 Dec 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
25 Sep 2015	4.71	Return of final meeting in a members' voluntary winding up	(8 pages)
25 Sep 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2013-10-30	(2 pages)
25 Sep 2015	600	Appointment of a voluntary liquidator
30 Dec 2014	4.68	Liquidators' statement of receipts and payments to 29 October 2014	(7 pages)
08 Nov 2013	AD01	Registered office address changed from 16 Southgates Road Great Yarmouth Norfolk NR30 3LJ England on 8 November 2013	(2 pages)
05 Nov 2013	RESOLUTIONS	Resolutions RES13 ‐ Section 86,91 & 110 company wound up appoint liquidators liquidators powers 30/10/2013	(2 pages)
05 Nov 2013	4.70	Declaration of solvency	(3 pages)
05 Nov 2013	600	Appointment of a voluntary liquidator	(1 page)
05 Nov 2013	SH01	Statement of capital following an allotment of shares on 29 October 2013 GBP 100	(4 pages)
21 Oct 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
16 Oct 2013	TM01	Termination of appointment of Hp Directors Limited as a director	(1 page)
16 Oct 2013	TM01	Termination of appointment of Gerald Couldrake as a director	(1 page)
16 Oct 2013	AP03	Appointment of Mr Philip David Rider as a secretary	(1 page)
16 Oct 2013	TM02	Termination of appointment of Hp Secretarial Services Limited as a secretary	(1 page)
16 Oct 2013	AP01	Appointment of Mrs Kim Yvonne Rider as a director	(2 pages)
16 Oct 2013	AD01	Registered office address changed from Oxford House Cliftonville Northampton NN1 5PN United Kingdom on 16 October 2013	(1 page)
16 Oct 2013	AP01	Appointment of Mr Philip David Rider as a director	(2 pages)
12 Apr 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(9 pages)