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HOWARD HOLDINGS 2016 LIMITED

Company number 10026170

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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)
18 Jul 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
18 Apr 2018	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 9 pages (9 pages)
09 Feb 2018	LIQ03	Liquidators' statement of receipts and payments to 11 December 2017	View PDF Liquidators' statement of receipts and payments to 11 December 2017 - link opens in a new window - 10 pages (10 pages)
19 Jan 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
10 Jan 2017	AD01	Registered office address changed from C/O C/O Wilkin Chapman Llp the Maltings 11-15 Brayford Wharf East Lincoln LN5 7AY England to C/O Kingsbridge Corporate Solutions Resolution House City Office Park Crusader Road Lincoln LN6 7AS on 10 January 2017	View PDF Registered office address changed from C/O C/O Wilkin Chapman Llp the Maltings 11-15 Brayford Wharf East Lincoln LN5 7AY England to C/O Kingsbridge Corporate Solutions Resolution House City Office Park Crusader Road Lincoln LN6 7AS on 10 January 2017 - link opens in a new window - 2 pages (2 pages)
05 Jan 2017	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
05 Jan 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-12-12	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-12-12 - link opens in a new window - 1 page (1 page)
15 Apr 2016	SH01	Statement of capital following an allotment of shares on 16 March 2016 GBP 2,400,000	View PDF Statement of capital following an allotment of shares on 16 March 2016 GBP 2,400,000 - link opens in a new window - 7 pages (7 pages)
22 Mar 2016	SH01	Statement of capital following an allotment of shares on 14 March 2016 GBP 500.00	View PDF Statement of capital following an allotment of shares on 14 March 2016 GBP 500.00 - link opens in a new window - 6 pages (6 pages)
22 Mar 2016	AP03	Appointment of Mrs Lucy Ann Lee as a secretary	View PDF Appointment of Mrs Lucy Ann Lee as a secretary - link opens in a new window - 3 pages (3 pages)
22 Mar 2016	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
22 Mar 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
22 Mar 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 13 pages (13 pages)
15 Mar 2016	AP03	Appointment of Mrs Lucy Ann Lee as a secretary on 14 March 2016	View PDF Appointment of Mrs Lucy Ann Lee as a secretary on 14 March 2016 - link opens in a new window - 2 pages (2 pages)
25 Feb 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-02-25 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-02-25 GBP 1 - link opens in a new window - 7 pages (7 pages)

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