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HOW 2 OUTSOURCE LTD

Company number 08499857

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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)
04 Jun 2024 LIQ03 Liquidators' statement of receipts and payments to 4 April 2024
19 Apr 2023 AD01 Registered office address changed from 12 12 Summit Business Park Langer Road Felixstowe Suffolk IP11 2JB England to 2nd Floor Stratus House Emperor Way Exeter Business Park Exeter EX1 3QS on 19 April 2023
19 Apr 2023 LIQ02 Statement of affairs
19 Apr 2023 600 Appointment of a voluntary liquidator
19 Apr 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-04-05
16 Jan 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Shareholdings 13/12/2022
05 May 2022 CS01 Confirmation statement made on 23 April 2022 with updates
21 Mar 2022 TM01 Termination of appointment of Leanne Rebecca Alice Gittins as a director on 18 March 2022
01 Feb 2022 AA Micro company accounts made up to 30 November 2021
29 Apr 2021 CS01 Confirmation statement made on 23 April 2021 with updates
03 Mar 2021 AA Micro company accounts made up to 30 November 2020
06 May 2020 CS01 Confirmation statement made on 23 April 2020 with updates
07 Feb 2020 AA Micro company accounts made up to 30 November 2019
14 Jul 2019 AA Unaudited abridged accounts made up to 30 November 2018
25 Apr 2019 CS01 Confirmation statement made on 23 April 2019 with updates
24 Apr 2019 CH01 Director's details changed for Mrs Leanne Rebecca Alice Gittins on 1 April 2019
01 Feb 2019 SH01 Statement of capital following an allotment of shares on 7 July 2018
  • GBP 4
01 Feb 2019 SH01 Statement of capital following an allotment of shares on 7 July 2018
  • GBP 3
29 Jan 2019 AA Unaudited abridged accounts made up to 30 April 2018
23 Jan 2019 AA01 Previous accounting period shortened from 30 April 2019 to 30 November 2018
10 Jul 2018 PSC02 Notification of A&S Uk Holdings Limited as a person with significant control on 6 July 2018
10 Jul 2018 PSC07 Cessation of Amanda Jane Harrold as a person with significant control on 6 June 2018
10 Jul 2018 PSC07 Cessation of Leanne Rebecca Alice Gittins as a person with significant control on 6 July 2018
13 Jun 2018 TM02 Termination of appointment of Leanne Rebecca Alice Gittins as a secretary on 13 June 2018
30 Apr 2018 CS01 Confirmation statement made on 23 April 2018 with updates