HOWLINGS HODGSON LIMITED: Filings

  • Overview

    Company NameHOWLINGS HODGSON LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07005577
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for HOWLINGS HODGSON LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    21 pagesLIQ13

    Liquidators' statement of receipts and payments to Sep 26, 2025

    20 pagesLIQ03

    Registered office address changed from Barnfield House Main Street Calver Hope Valley S32 3XR to Leonard Curtis House Elms Square Bury New Road Whitefield Greater Manchester M45 7TA on Oct 15, 2024

    3 pagesAD01

    Declaration of solvency

    5 pagesLIQ01

    Appointment of a voluntary liquidator

    4 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 27, 2024

    LRESSP

    Confirmation statement made on Aug 18, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2023

    6 pagesAA

    Confirmation statement made on Aug 18, 2023 with no updates

    3 pagesCS01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Micro company accounts made up to Sep 30, 2022

    6 pagesAA

    Appointment of Mrs Jill Howlings as a secretary on Feb 01, 2023

    2 pagesAP03

    Termination of appointment of Jonathan Keith Hodgson as a secretary on Feb 01, 2023

    1 pagesTM02

    Appointment of Mr Jonathan Keith Hodgson as a secretary on Feb 01, 2023

    2 pagesAP03

    Termination of appointment of Anthony Gerard Howlings as a secretary on Feb 01, 2023

    1 pagesTM02

    Confirmation statement made on Aug 18, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2021

    6 pagesAA

    Change of details for Mr Jonathan Keith Hodgson as a person with significant control on Aug 05, 2021

    2 pagesPSC04

    Director's details changed for Mr Jonathan Keith Hodgson on Aug 05, 2021

    2 pagesCH01

    Confirmation statement made on Aug 18, 2021 with updates

    6 pagesCS01

    Change of details for Mr Jonathan Keith Hodgson as a person with significant control on Feb 26, 2021

    2 pagesPSC04

    Cessation of Sarah Victoria Wilkin as a person with significant control on Feb 26, 2021

    1 pagesPSC07

    Micro company accounts made up to Sep 30, 2020

    6 pagesAA

    Confirmation statement made on Aug 18, 2020 with updates

    6 pagesCS01

    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