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HOWLETT CLARKE SECRETARIAL LIMITED

Company number 08945316

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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)
27 Aug 2019	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
11 Jun 2019	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
13 Sep 2018	AA	Accounts for a dormant company made up to 31 March 2018	View PDF Accounts for a dormant company made up to 31 March 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 Apr 2018	CS01	Confirmation statement made on 18 March 2018 with no updates	View PDF Confirmation statement made on 18 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2017	AA	Accounts for a dormant company made up to 31 March 2017	View PDF Accounts for a dormant company made up to 31 March 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Apr 2017	CS01	Confirmation statement made on 18 March 2017 with updates	View PDF Confirmation statement made on 18 March 2017 with updates - link opens in a new window - 6 pages (6 pages)
13 Jan 2017	AA	Accounts for a dormant company made up to 31 March 2016	View PDF Accounts for a dormant company made up to 31 March 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
26 May 2016	AD01	Registered office address changed from 8-9 Ship Street Brighton BN1 1AZ to 96 Church Street Brighton East Sussex BN1 1UJ on 26 May 2016	View PDF Registered office address changed from 8-9 Ship Street Brighton BN1 1AZ to 96 Church Street Brighton East Sussex BN1 1UJ on 26 May 2016 - link opens in a new window - 1 page (1 page)
01 Apr 2016	AR01	Annual return made up to 18 March 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 1	View PDF Annual return made up to 18 March 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 1 - link opens in a new window - 3 pages (3 pages)
16 Dec 2015	AA	Accounts for a dormant company made up to 31 March 2015	View PDF Accounts for a dormant company made up to 31 March 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Nov 2015	TM01	Termination of appointment of William James Timothy Fenton as a director on 9 November 2015	View PDF Termination of appointment of William James Timothy Fenton as a director on 9 November 2015 - link opens in a new window - 1 page (1 page)
13 Nov 2015	AP01	Appointment of Mr Warren St Clair Robertson as a director on 9 November 2015	View PDF Appointment of Mr Warren St Clair Robertson as a director on 9 November 2015 - link opens in a new window - 2 pages (2 pages)
13 Nov 2015	AP01	Appointment of Ms Jacqueline Gillespie as a director on 9 November 2015	View PDF Appointment of Ms Jacqueline Gillespie as a director on 9 November 2015 - link opens in a new window - 2 pages (2 pages)
19 Mar 2015	AR01	Annual return made up to 18 March 2015 with full list of shareholders Statement of capital on 2015-03-19 GBP 1	View PDF Annual return made up to 18 March 2015 with full list of shareholders Statement of capital on 2015-03-19 GBP 1 - link opens in a new window - 3 pages (3 pages)
18 Mar 2014	NEWINC	Incorporation Statement of capital on 2014-03-18 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-03-18 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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