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HOWBROOK PRIME LTD

Company number 09111817

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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)
08 Aug 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Jul 2023 CS01 Confirmation statement made on 20 June 2023 with updates
23 May 2023 GAZ1(A) First Gazette notice for voluntary strike-off
15 May 2023 DS01 Application to strike the company off the register
08 Dec 2022 PSC04 Change of details for Mr Mohammed Ayyaz as a person with significant control on 16 November 2022
07 Dec 2022 PSC04 Change of details for a person with significant control
07 Dec 2022 CH01 Director's details changed for Mr Mohammed Ayyaz on 16 November 2022
07 Dec 2022 CH01 Director's details changed for Mr Mohammed Ayyaz on 7 December 2022
07 Dec 2022 AD01 Registered office address changed from 191 Washington Street Bradford BD8 9QP United Kingdom to Unit 1C, 55 Forest Road Leicester LE5 0BT on 7 December 2022
28 Sep 2022 AD01 Registered office address changed from 26 Purbeck Road Rushden NN10 6UH United Kingdom to 191 Washington Street Bradford BD8 9QP on 28 September 2022
28 Sep 2022 PSC01 Notification of Mohammed Ayyaz as a person with significant control on 26 August 2022
28 Sep 2022 PSC07 Cessation of Trvor Hancox as a person with significant control on 26 August 2022
28 Sep 2022 AP01 Appointment of Mr Mohammed Ayyaz as a director on 26 August 2022
28 Sep 2022 TM01 Termination of appointment of Trvor Hancox as a director on 26 August 2022
30 Jun 2022 CS01 Confirmation statement made on 20 June 2022 with updates
22 Feb 2022 AA Micro company accounts made up to 31 July 2021
25 Jun 2021 CS01 Confirmation statement made on 20 June 2021 with updates
10 Mar 2021 AA Micro company accounts made up to 31 July 2020
02 Feb 2021 AD01 Registered office address changed from Flat 34 Windsor House Whitstable CT5 1QN United Kingdom to 26 Purbeck Road Rushden NN10 6UH on 2 February 2021
02 Feb 2021 PSC01 Notification of Trvor Hancox as a person with significant control on 20 January 2021
02 Feb 2021 PSC07 Cessation of Michael Rook as a person with significant control on 20 January 2021
02 Feb 2021 AP01 Appointment of Mr Trvor Hancox as a director on 20 January 2021
02 Feb 2021 TM01 Termination of appointment of Michael Rook as a director on 20 January 2021
28 Sep 2020 AD01 Registered office address changed from 191 Washington Street Bradford BD8 9QP United Kingdom to Flat 34 Windsor House Whitstable CT5 1QN on 28 September 2020
28 Sep 2020 PSC01 Notification of Michael Rook as a person with significant control on 11 September 2020