HOWDEN FINE ART LIMITED

Company number 09347634

Date	Type	Description	View / Download
19 Jul 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
03 May 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
20 Apr 2016	DS01	Application to strike the company off the register	(3 pages)
06 Apr 2016	MR04	Satisfaction of charge 093476340001 in full	(4 pages)
11 Feb 2016	MR05	All of the property or undertaking has been released from charge 093476340001	(1 page)
28 Jan 2016	AP01	Appointment of Peter David Smith as a director on 31 July 2015	(2 pages)
28 Jan 2016	TM01	Termination of appointment of Adrian Colosso as a director on 31 July 2015	(1 page)
18 Jan 2016	AR01	Annual return made up to 9 December 2015 with full list of shareholders Statement of capital on 2016-01-18 GBP .1	(3 pages)
09 Jun 2015	MA	Memorandum and Articles of Association	(8 pages)
22 May 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Re:credit agreement,acquisitions. 27/04/2015	(5 pages)
11 May 2015	MR01	Registration of charge 093476340001, created on 29 April 2015	(39 pages)
22 Jan 2015	AP03	Appointment of Matt Blake as a secretary on 9 December 2014	(3 pages)
22 Jan 2015	AP01	Appointment of Mr Adrian Colosso as a director on 9 December 2014	(3 pages)
22 Jan 2015	TM01	Termination of appointment of Clive Weston as a director on 9 December 2014	(2 pages)
22 Jan 2015	TM02	Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 9 December 2014	(2 pages)
11 Dec 2014	AA01	Current accounting period shortened from 31 December 2015 to 30 September 2015	(1 page)
10 Dec 2014	AD01	Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom to 16 Eastcheap London EC3M 1BD on 10 December 2014	(1 page)
09 Dec 2014	NEWINC	Incorporation Statement of capital on 2014-12-09 GBP .1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(16 pages)