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MICHAEL D HOWELLS LIMITED

Company number 08733757

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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)
07 Mar 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 Dec 2020	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 15 pages (15 pages)
08 Oct 2020	LIQ03	Liquidators' statement of receipts and payments to 3 September 2020	View PDF Liquidators' statement of receipts and payments to 3 September 2020 - link opens in a new window - 13 pages (13 pages)
23 Sep 2019	AD01	Registered office address changed from 119 the Hub 300 Kensal Road London London W10 5BE to Office D Beresford House Town Quay Southampton SO14 2AQ on 23 September 2019	View PDF Registered office address changed from 119 the Hub 300 Kensal Road London London W10 5BE to Office D Beresford House Town Quay Southampton SO14 2AQ on 23 September 2019 - link opens in a new window - 2 pages (2 pages)
20 Sep 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
20 Sep 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 7 pages (7 pages)
20 Sep 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-09-04	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-09-04 - link opens in a new window - 1 page (1 page)
30 Jul 2019	CS01	Confirmation statement made on 30 July 2019 with updates	View PDF Confirmation statement made on 30 July 2019 with updates - link opens in a new window - 4 pages (4 pages)
29 Jul 2019	PSC01	Notification of Shaun Robert Pegler as a person with significant control on 10 July 2019	View PDF Notification of Shaun Robert Pegler as a person with significant control on 10 July 2019 - link opens in a new window - 2 pages (2 pages)
29 Jul 2019	AP01	Appointment of Mr Mathew Philip Pegler as a director on 16 July 2019	View PDF Appointment of Mr Mathew Philip Pegler as a director on 16 July 2019 - link opens in a new window - 2 pages (2 pages)
29 Jul 2019	PSC07	Cessation of Roger Nicholas Thomas as a person with significant control on 10 July 2019	View PDF Cessation of Roger Nicholas Thomas as a person with significant control on 10 July 2019 - link opens in a new window - 1 page (1 page)
29 Jul 2019	AP01	Appointment of Mr Shaun Robert Pegler as a director on 16 July 2019	View PDF Appointment of Mr Shaun Robert Pegler as a director on 16 July 2019 - link opens in a new window - 2 pages (2 pages)
31 May 2019	AA	Unaudited abridged accounts made up to 31 October 2018	View PDF Unaudited abridged accounts made up to 31 October 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
26 Oct 2018	CS01	Confirmation statement made on 15 October 2018 with no updates	View PDF Confirmation statement made on 15 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2018	PSC01	Notification of Roger Nicholas Thomas as a person with significant control on 20 July 2018	View PDF Notification of Roger Nicholas Thomas as a person with significant control on 20 July 2018 - link opens in a new window - 2 pages (2 pages)
21 Aug 2018	AP01	Appointment of Mr Roger Nicholas Thomas as a director on 20 July 2018	View PDF Appointment of Mr Roger Nicholas Thomas as a director on 20 July 2018 - link opens in a new window - 2 pages (2 pages)
21 Aug 2018	TM01	Termination of appointment of Michael Dennis Howells as a director on 20 July 2018	View PDF Termination of appointment of Michael Dennis Howells as a director on 20 July 2018 - link opens in a new window - 1 page (1 page)
21 Aug 2018	PSC07	Cessation of Michael Dennis Howells as a person with significant control on 20 July 2018	View PDF Cessation of Michael Dennis Howells as a person with significant control on 20 July 2018 - link opens in a new window - 1 page (1 page)
06 Jun 2018	AA	Unaudited abridged accounts made up to 31 October 2017	View PDF Unaudited abridged accounts made up to 31 October 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
26 Oct 2017	CS01	Confirmation statement made on 15 October 2017 with no updates	View PDF Confirmation statement made on 15 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jul 2017	AA	Total exemption small company accounts made up to 31 October 2016	View PDF Total exemption small company accounts made up to 31 October 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
24 Oct 2016	CS01	Confirmation statement made on 15 October 2016 with updates	View PDF Confirmation statement made on 15 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
14 Jul 2016	AA	Total exemption small company accounts made up to 31 October 2015	View PDF Total exemption small company accounts made up to 31 October 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
16 Oct 2015	AR01	Annual return made up to 15 October 2015 with full list of shareholders Statement of capital on 2015-10-16 GBP 1	View PDF Annual return made up to 15 October 2015 with full list of shareholders Statement of capital on 2015-10-16 GBP 1 - link opens in a new window - 3 pages (3 pages)
15 Jul 2015	AA	Total exemption small company accounts made up to 31 October 2014	View PDF Total exemption small company accounts made up to 31 October 2014 - link opens in a new window - 6 pages (6 pages) Download iXBRL

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