HOWLETTS DEVELOPMENTS LIMITED

Company number 08623514

Date	Type	Description	View / Download
13 Mar 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
13 Dec 2016	4.71	Return of final meeting in a members' voluntary winding up	(7 pages)
09 Mar 2016	AD01	Registered office address changed from Manor Place Albert Road, Braintree, Essex, CM7 3JE to C/O Bhardwaj Limited 47-49 Green Lane Northwood Middlesex HA6 3AE on 9 March 2016	(1 page)
08 Mar 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-02-24	(1 page)
08 Mar 2016	600	Appointment of a voluntary liquidator
08 Mar 2016	4.70	Declaration of solvency	(3 pages)
08 Mar 2016	600	Appointment of a voluntary liquidator	(1 page)
10 Aug 2015	AR01	Annual return made up to 24 July 2015 with full list of shareholders Statement of capital on 2015-08-10 GBP 100	(4 pages)
24 Jun 2015	AA	Total exemption small company accounts made up to 31 March 2015	(6 pages)
22 Aug 2014	AR01	Annual return made up to 24 July 2014 with full list of shareholders Statement of capital on 2014-08-22 GBP 100	(4 pages)
30 Jul 2014	AA	Total exemption small company accounts made up to 31 March 2014	(6 pages)
05 Aug 2013	AP03	Appointment of Cheryl Vivienne Rees as a secretary	(3 pages)
05 Aug 2013	AP01	Appointment of Mr Frazer James Rees as a director	(3 pages)
05 Aug 2013	AA01	Current accounting period shortened from 31 July 2014 to 31 March 2014	(3 pages)
05 Aug 2013	SH01	Statement of capital following an allotment of shares on 30 July 2013 GBP 100	(4 pages)
25 Jul 2013	TM01	Termination of appointment of Ashok Bhardwaj as a director	(1 page)
24 Jul 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(28 pages)