HOWLE HOLDINGS LIMITED: Filings

  • Overview

    Company NameHOWLE HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01310502
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for HOWLE HOLDINGS 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

    3 pagesDS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Withdraw the company strike off application

    1 pagesDS02

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Statement of capital on Oct 26, 2012

    • Capital: GBP 0.05
    4 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06
    capital

    Resolutions

    Cancel share premium account 24/10/2012
    RES13

    Appointment of Mr Keith Anthony Daley as a director on Oct 23, 2012

    2 pagesAP01

    Termination of appointment of Noah Felix Kalman Franklin as a director on Oct 23, 2012

    1 pagesTM01

    Termination of appointment of Matthew Chaloner as a director on Dec 31, 2011

    1 pagesTM01

    Annual return made up to Sep 23, 2011 with full list of shareholders

    5 pagesAR01

    Full accounts made up to Jan 31, 2011

    17 pagesAA

    Registered office address changed from C/O Elektron Plc Melville Court Spilsby Road Romford Essex RM3 8SB on Nov 02, 2011

    1 pagesAD01

    Appointment of Mr Noah Felix Kalman Franklin as a director on Aug 31, 2011

    2 pagesAP01

    Termination of appointment of Geoffrey Spink as a director on Aug 31, 2011

    1 pagesTM01

    Termination of appointment of Neill Ricketts as a director

    1 pagesTM01

    Auditor's resignation

    1 pagesAUD

    Auditor's resignation

    3 pagesAUD

    Annual return made up to Sep 23, 2010 with full list of shareholders

    5 pagesAR01

    Appointment of Mr Martin Leslie Reeves as a secretary

    2 pagesAP03

    Appointment of Mr Geoffrey Spink as a director

    2 pagesAP01

    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