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HOWDEN X LIMITED

Company number 12808966

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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)
03 Jan 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Sep 2022 GAZ1(A) First Gazette notice for voluntary strike-off
16 Sep 2022 DS01 Application to strike the company off the register
16 May 2022 AA Accounts for a dormant company made up to 30 September 2021
16 May 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/21
16 May 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/21
16 May 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/21
30 Sep 2021 CS01 Confirmation statement made on 30 September 2021 with updates
24 Jun 2021 PSC05 Change of details for Hyperion Insurance Group Limited as a person with significant control on 28 October 2020
30 Sep 2020 CS01 Confirmation statement made on 30 September 2020 with no updates
18 Sep 2020 CH01 Director's details changed for Ms Rebecca Briony Scott on 12 August 2020
17 Sep 2020 AA01 Current accounting period extended from 31 August 2021 to 30 September 2021
14 Sep 2020 CH01 Director's details changed for Ms Rebecca Briony Scott on 12 August 2020
11 Sep 2020 CH01 Director's details changed for Mr William Bloomer on 12 August 2020
12 Aug 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2020-08-12
  • GBP 1