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HOW REFRESHING (EDWARDSVILLE) LIMITED

Company number 09661460

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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)
12 Sep 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Jun 2017 GAZ1(A) First Gazette notice for voluntary strike-off
20 Jun 2017 DS01 Application to strike the company off the register
04 Apr 2017 RP04AR01 Second filing of the annual return made up to 29 June 2016
28 Mar 2017 AA Accounts for a dormant company made up to 31 July 2016
02 Mar 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-01
27 Jul 2016 AR01 Annual return
Statement of capital on 2016-07-27
  • GBP 10,000

Statement of capital on 2017-04-04
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 04/04/2017
18 May 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-05-16
05 Apr 2016 AA01 Current accounting period extended from 30 June 2016 to 31 July 2016
04 Apr 2016 SH01 Statement of capital following an allotment of shares on 5 March 2016
  • GBP 10,000
31 Mar 2016 SH02 Consolidation of shares on 5 March 2016
  • ANNOTATION Replaced This document was replaced on 03/05/2017 as it was not properly delivered.
29 Feb 2016 SH01 Statement of capital following an allotment of shares on 2 February 2016
  • GBP 10,000
29 Jun 2015 NEWINC Incorporation
Statement of capital on 2015-06-29
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted