HOWDEN PRIVATE CLIENTS LIMITED

Company number 09143308

Date	Type	Description	View / Download
17 Jan 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
02 Nov 2016	SH01	Statement of capital following an allotment of shares on 27 September 2016 GBP 149,621	(4 pages)
01 Nov 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
18 Oct 2016	DS01	Application to strike the company off the register	(3 pages)
29 Sep 2016	AP03	Appointment of Andrew John Moore as a secretary on 27 September 2016	(2 pages)
29 Sep 2016	TM02	Termination of appointment of Matt Blake as a secretary on 27 September 2016	(1 page)
28 Sep 2016	SH19	Statement of capital on 28 September 2016 GBP 1	(3 pages)
28 Sep 2016	SH20	Statement by Directors	(1 page)
28 Sep 2016	CAP-SS	Solvency Statement dated 27/09/16	(1 page)
28 Sep 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
12 Jul 2016	MR04	Satisfaction of charge 091433080001 in full	(1 page)
07 Jul 2016	CS01	Confirmation statement made on 7 July 2016 with updates	(6 pages)
12 May 2016	TM01	Termination of appointment of Christopher Peter Richard Evans as a director on 1 March 2016	(1 page)
07 May 2016	AA	Full accounts made up to 30 September 2015	(14 pages)
27 Apr 2016	TM01	Termination of appointment of Rinku Patel as a director on 31 July 2015	(1 page)
11 Feb 2016	MR05	All of the property or undertaking has been released from charge 091433080001	(1 page)
09 Dec 2015	AP01	Appointment of Peter David Smith as a director on 31 July 2015	(2 pages)
09 Dec 2015	TM01	Termination of appointment of Angus Charles Maclean as a director on 30 October 2015	(1 page)
09 Dec 2015	TM01	Termination of appointment of William Andrew Garnett Johnson as a director on 30 October 2015	(1 page)
09 Dec 2015	TM01	Termination of appointment of Simon Braid Aitken as a director on 16 November 2015	(1 page)
08 Oct 2015	AA01	Previous accounting period extended from 31 July 2015 to 30 September 2015	(1 page)
21 Aug 2015	AR01	Annual return made up to 23 July 2015 with full list of shareholders Statement of capital on 2015-08-21 GBP 100	(7 pages)
21 Aug 2015	TM01	Termination of appointment of Adrian Colosso as a director on 31 July 2015	(1 page)
31 Jul 2015	TM01	Termination of appointment of Adrian Colosso as a director on 31 July 2015	(1 page)
09 Jun 2015	MA	Memorandum and Articles of Association	(18 pages)