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HOWGATE SABLE HOLDINGS LTD

Company number 13845652

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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)
21 Jan 2025	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 10 pages (10 pages)
23 Apr 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
23 Apr 2024	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-03-21	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-03-21 - link opens in a new window - 1 page (1 page)
08 Apr 2024	AD01	Registered office address changed from 1 Old Hall Street Suite 301 Liverpool L3 9HF England to Xl Business Solutions Limited Premier House Bradford Road Cleckheaton West Yorkshire BD19 3TT on 8 April 2024	View PDF Registered office address changed from 1 Old Hall Street Suite 301 Liverpool L3 9HF England to Xl Business Solutions Limited Premier House Bradford Road Cleckheaton West Yorkshire BD19 3TT on 8 April 2024 - link opens in a new window - 3 pages (3 pages)
08 Apr 2024	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 7 pages (7 pages)
17 Jan 2024	CS01	Confirmation statement made on 12 January 2024 with no updates	View PDF Confirmation statement made on 12 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Sep 2023	AA	Accounts for a dormant company made up to 31 January 2023	View PDF Accounts for a dormant company made up to 31 January 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Mar 2023	CH01	Director's details changed for Mr Nicholas Robert Henry Irving on 2 March 2023	View PDF Director's details changed for Mr Nicholas Robert Henry Irving on 2 March 2023 - link opens in a new window - 2 pages (2 pages)
02 Mar 2023	CH01	Director's details changed for Mr Neil Jamieson Humphreys on 2 March 2023	View PDF Director's details changed for Mr Neil Jamieson Humphreys on 2 March 2023 - link opens in a new window - 2 pages (2 pages)
02 Mar 2023	PSC04	Change of details for Mr Nicholas Robert Henry Irving as a person with significant control on 2 March 2023	View PDF Change of details for Mr Nicholas Robert Henry Irving as a person with significant control on 2 March 2023 - link opens in a new window - 2 pages (2 pages)
02 Mar 2023	PSC04	Change of details for Mr Neil Jamieson Humphreys as a person with significant control on 2 March 2023	View PDF Change of details for Mr Neil Jamieson Humphreys as a person with significant control on 2 March 2023 - link opens in a new window - 2 pages (2 pages)
12 Jan 2023	CS01	Confirmation statement made on 12 January 2023 with no updates	View PDF Confirmation statement made on 12 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Mar 2022	AD01	Registered office address changed from 7th Floor the Lexicon 10 Mount Street Manchester M2 5NT England to 1 Old Hall Street Suite 301 Liverpool L3 9HF on 15 March 2022	View PDF Registered office address changed from 7th Floor the Lexicon 10 Mount Street Manchester M2 5NT England to 1 Old Hall Street Suite 301 Liverpool L3 9HF on 15 March 2022 - link opens in a new window - 1 page (1 page)
13 Jan 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-01-13 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-01-13 GBP 100 - link opens in a new window - 31 pages (31 pages)

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