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HOWBURY PARK GP LIMITED

Company number 10308927

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Confirmation statements / Annual returns Incorporation Officers

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)
06 Jul 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
06 Apr 2022	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 - 17 pages (17 pages)
04 Feb 2022	LIQ03	Liquidators' statement of receipts and payments to 9 December 2021	View PDF Liquidators' statement of receipts and payments to 9 December 2021 - link opens in a new window - 18 pages (18 pages)
19 Dec 2020	AD01	Registered office address changed from Lumonics House Valley Drive, Swift Valley Industrial Estate Rugby Warwickshire CV21 1TQ United Kingdom to 55 Baker Street London W1U 7EU on 19 December 2020	View PDF Registered office address changed from Lumonics House Valley Drive, Swift Valley Industrial Estate Rugby Warwickshire CV21 1TQ United Kingdom to 55 Baker Street London W1U 7EU on 19 December 2020 - link opens in a new window - 2 pages (2 pages)
18 Dec 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
18 Dec 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
18 Dec 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-12-10	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-12-10 - link opens in a new window - 1 page (1 page)
25 Aug 2020	CS01	Confirmation statement made on 2 August 2020 with no updates	View PDF Confirmation statement made on 2 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 27 pages (27 pages)
13 Aug 2019	CH01	Director's details changed for Mr Ashley John Hollinshead on 17 August 2017	View PDF Director's details changed for Mr Ashley John Hollinshead on 17 August 2017 - link opens in a new window - 2 pages (2 pages)
02 Aug 2019	CS01	Confirmation statement made on 2 August 2019 with no updates	View PDF Confirmation statement made on 2 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2018	AP01	Appointment of Mr Andrew John Pilsworth as a director on 6 September 2018	View PDF Appointment of Mr Andrew John Pilsworth as a director on 6 September 2018 - link opens in a new window - 2 pages (2 pages)
27 Sep 2018	TM01	Termination of appointment of Andrew Stephen Gulliford as a director on 6 September 2018	View PDF Termination of appointment of Andrew Stephen Gulliford as a director on 6 September 2018 - link opens in a new window - 1 page (1 page)
27 Sep 2018	TM01	Termination of appointment of Gareth John Osborn as a director on 6 September 2018	View PDF Termination of appointment of Gareth John Osborn as a director on 6 September 2018 - link opens in a new window - 1 page (1 page)
27 Sep 2018	TM01	Termination of appointment of Jason Dalby as a director on 6 September 2018	View PDF Termination of appointment of Jason Dalby as a director on 6 September 2018 - link opens in a new window - 1 page (1 page)
18 Sep 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 29 pages (29 pages)
16 Aug 2018	CS01	Confirmation statement made on 2 August 2018 with no updates	View PDF Confirmation statement made on 2 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
08 May 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 26 pages (26 pages)
01 Sep 2017	AA01	Current accounting period extended from 31 August 2017 to 31 December 2017	View PDF Current accounting period extended from 31 August 2017 to 31 December 2017 - link opens in a new window - 1 page (1 page)
01 Sep 2017	CS01	Confirmation statement made on 2 August 2017 with no updates	View PDF Confirmation statement made on 2 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
03 Aug 2016	NEWINC	Incorporation Statement of capital on 2016-08-03 GBP 100	View PDF Incorporation Statement of capital on 2016-08-03 GBP 100 - link opens in a new window - 34 pages (34 pages)

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HOWBURY PARK GP LIMITED

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