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HOWPER 1001 LIMITED

Company number 08491556

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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)
06 Oct 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Apr 2020 GAZ1(A) First Gazette notice for voluntary strike-off
07 Apr 2020 DS01 Application to strike the company off the register
03 Jan 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-12-20
30 Aug 2019 AA Accounts for a dormant company made up to 30 April 2019
23 Apr 2019 CS01 Confirmation statement made on 16 April 2019 with no updates
04 Jun 2018 AA Accounts for a dormant company made up to 30 April 2018
17 May 2018 CS01 Confirmation statement made on 16 April 2018 with no updates
04 Sep 2017 AA Accounts for a dormant company made up to 30 April 2017
03 May 2017 CS01 Confirmation statement made on 16 April 2017 with updates
14 Oct 2016 AA Accounts for a dormant company made up to 30 April 2016
21 Apr 2016 AR01 Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 100
07 Sep 2015 AA Accounts for a dormant company made up to 30 April 2015
24 Apr 2015 AR01 Annual return made up to 16 April 2015 with full list of shareholders
Statement of capital on 2015-04-24
  • GBP 100
10 Nov 2014 AA Accounts for a dormant company made up to 30 April 2014
06 Jun 2014 AR01 Annual return made up to 16 April 2014 with full list of shareholders
Statement of capital on 2014-06-06
  • GBP 100
06 Jun 2014 CH01 Director's details changed for Christopher John Pegram on 1 April 2014
06 Jun 2014 CH01 Director's details changed for Mr Robert Neil Lamb on 1 April 2014
06 Jun 2014 CH01 Director's details changed for Paul Terance Hynes on 1 April 2014
06 Jun 2014 CH01 Director's details changed for Andrew Peter Marks on 1 April 2014
14 Feb 2014 MR01 Registration of charge 084915560001
14 Feb 2014 MR01 Registration of charge 084915560002
16 Apr 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted