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HOWELL MANAGEMENT SERVICES LLC LTD.

Company number 09920741

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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)
13 Jun 2023 GAZ2 Final Gazette dissolved via compulsory strike-off
07 Mar 2023 GAZ1 First Gazette notice for compulsory strike-off
31 Dec 2021 AA Accounts for a dormant company made up to 31 December 2021
27 Dec 2021 CS01 Confirmation statement made on 16 December 2021 with no updates
27 Dec 2021 AD01 Registered office address changed from 133 Higham Road London N17 6NU England to 32 Drayton Road London N17 6HJ on 27 December 2021
03 Jan 2021 AA Accounts for a dormant company made up to 31 December 2020
03 Jan 2021 CS01 Confirmation statement made on 16 December 2020 with no updates
29 Apr 2020 DISS40 Compulsory strike-off action has been discontinued
28 Apr 2020 TM01 Termination of appointment of Jaime Coronado Llanos as a director on 22 April 2020
28 Apr 2020 AP01 Appointment of Mr Alberto Arciniegas as a director on 22 April 2020
28 Apr 2020 PSC07 Cessation of Cersei S.A. as a person with significant control on 22 April 2020
28 Apr 2020 PSC01 Notification of Alberto Arciniegas as a person with significant control on 22 April 2020
28 Apr 2020 AA Accounts for a dormant company made up to 31 December 2019
28 Apr 2020 CS01 Confirmation statement made on 16 December 2019 with updates
10 Mar 2020 GAZ1 First Gazette notice for compulsory strike-off
30 Mar 2019 DISS40 Compulsory strike-off action has been discontinued
29 Mar 2019 AA Accounts for a dormant company made up to 31 December 2018
29 Mar 2019 CS01 Confirmation statement made on 16 December 2018 with no updates
12 Mar 2019 GAZ1 First Gazette notice for compulsory strike-off
15 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
22 Dec 2017 CS01 Confirmation statement made on 16 December 2017 with no updates
28 Feb 2017 AA Accounts for a dormant company made up to 31 December 2016
16 Dec 2016 CS01 Confirmation statement made on 16 December 2016 with updates
15 Dec 2016 AD01 Registered office address changed from 5B Sandringham Road London E8 2LR United Kingdom to 133 Higham Road London N17 6NU on 15 December 2016
17 Dec 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2015-12-17
  • GBP 10,000