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HOWDEN NORTH AMERICAN PROPERTY & CASUALTY LIMITED
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HOWDEN NORTH AMERICAN PROPERTY & CASUALTY LIMITED: Filings

    • Overview

    Company NameHOWDEN NORTH AMERICAN PROPERTY & CASUALTY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03671042
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for HOWDEN NORTH AMERICAN PROPERTY & CASUALTY 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

    Termination of appointment of Peter David Smith as a director on Nov 30, 2016

    		1 pagesTM01

    Confirmation statement made on Nov 22, 2016 with updates

    		6 pagesCS01

    Appointment of Andrew John Moore as a secretary on Sep 27, 2016

    		2 pagesAP03

    Termination of appointment of Matt Blake as a secretary on Sep 27, 2016

    		1 pagesTM02

    Statement of capital on Sep 28, 2016

    • Capital: GBP 1
    		3 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Satisfaction of charge 036710420004 in full

    		1 pagesMR04

    Full accounts made up to Sep 30, 2015

    		21 pagesAA

    All of the property or undertaking has been released from charge 036710420004

    		1 pagesMR05

    Annual return made up to Nov 20, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 06, 2016

    Statement of capital on Jan 06, 2016

    • Capital: GBP 10,000
    		SH01

    Termination of appointment of Rinku Patel as a director on Jul 31, 2015

    		1 pagesTM01

    Appointment of Peter David Smith as a director on Jul 31, 2015

    		2 pagesAP01

    Termination of appointment of Adrian Colosso as a director on Jul 31, 2015

    		1 pagesTM01

    Appointment of Mr Rinku Patel as a director on Jul 31, 2015

    		2 pagesAP01

    Full accounts made up to Sep 30, 2014

    		19 pagesAA

    Registration of charge 036710420004, created on Apr 29, 2015

    		39 pagesMR01

    Satisfaction of charge 036710420003 in full

    		4 pagesMR04

    Annual return made up to Nov 20, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 29, 2015

    Statement of capital on Jan 29, 2015

    • Capital: GBP 10,000
    		SH01

    Termination of appointment of Amanda Jane Emilia Massie as a secretary on May 01, 2014

    		1 pagesTM02

    Appointment of Mr Matt Blake as a secretary on May 01, 2014

    		2 pagesAP03
    23456Next

    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