HOWARD HUMPHREYS & PARTNERS LIMITED: Filings

  • Overview

    Company NameHOWARD HUMPHREYS & PARTNERS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00629272
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for HOWARD HUMPHREYS & PARTNERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Audit exemption subsidiary accounts made up to Dec 31, 2022

    13 pagesAA

    legacy

    82 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Dec 13, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on Dec 13, 2022 with updates

    4 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2021

    13 pagesAA

    legacy

    89 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Appointment of Mrs. Sonia Galindo as a secretary on Jan 11, 2023

    2 pagesAP03

    Termination of appointment of Adam Miles Kramer as a secretary on Jan 02, 2023

    1 pagesTM02

    Appointment of Mr. Peter John Meffan as a director on Oct 19, 2022

    2 pagesAP01

    Termination of appointment of Andrew Jonathan Barrie as a director on Sep 30, 2022

    1 pagesTM01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Reduce share prem a/c 27/04/2022
    RES13

    Statement of capital on Apr 28, 2022

    • Capital: GBP 0.05
    5 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06
    capital

    Resolutions

    Reduce share prem a/c 27/04/2022
    RES13

    Audit exemption subsidiary accounts made up to Dec 31, 2020

    14 pagesAA

    legacy

    81 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0