COTTON HAVEN HOWE LIMITED

Company Documents

DateDescription
23/07/1923 July 2019 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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07/05/197 May 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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29/04/1929 April 2019 APPLICATION FOR STRIKING-OFF

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18/04/1918 April 2019 31/08/18 TOTAL EXEMPTION FULL

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10/04/1910 April 2019 CONFIRMATION STATEMENT MADE ON 10/04/19, NO UPDATES

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16/10/1816 October 2018 PREVEXT FROM 30/04/2018 TO 31/08/2018

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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23/04/1823 April 2018 CONFIRMATION STATEMENT MADE ON 10/04/18, NO UPDATES

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30/01/1830 January 2018 30/04/17 TOTAL EXEMPTION FULL

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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20/04/1720 April 2017 CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES

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28/01/1728 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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11/04/1611 April 2016 Annual return made up to 10 April 2016 with full list of shareholders

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25/01/1625 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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16/04/1516 April 2015 Annual return made up to 10 April 2015 with full list of shareholders

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13/02/1513 February 2015 Annual accounts small company total exemption made up to 30 April 2014

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11/06/1411 June 2014 SECRETARY APPOINTED MS LAURA COTTON

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10/06/1410 June 2014 APPOINTMENT TERMINATED, SECRETARY ELIZABETH HOWE

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08/05/148 May 2014 Annual return made up to 10 April 2014 with full list of shareholders

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08/05/148 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / LAURA COTTON / 02/10/2009

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02/12/132 December 2013 Annual accounts small company total exemption made up to 30 April 2013

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07/06/137 June 2013 Annual return made up to 10 April 2013 with full list of shareholders

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17/01/1317 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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24/04/1224 April 2012 Annual return made up to 10 April 2012 with full list of shareholders

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31/01/1231 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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21/04/1121 April 2011 Annual accounts small company total exemption made up to 30 April 2010

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21/04/1121 April 2011 Annual return made up to 10 April 2011 with full list of shareholders

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08/06/108 June 2010 10/04/10 NO CHANGES

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27/01/1027 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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24/06/0924 June 2009 Annual accounts small company total exemption made up to 30 April 2008

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30/04/0930 April 2009 RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS

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09/07/089 July 2008 Annual accounts small company total exemption made up to 30 April 2007

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23/05/0823 May 2008 RETURN MADE UP TO 10/04/08; NO CHANGE OF MEMBERS

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28/07/0728 July 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06

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14/05/0714 May 2007 RETURN MADE UP TO 10/04/07; NO CHANGE OF MEMBERS

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07/09/067 September 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05

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25/04/0625 April 2006 RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS

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03/05/053 May 2005 RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS

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27/01/0527 January 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04

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13/09/0413 September 2004 DIRECTOR'S PARTICULARS CHANGED

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20/05/0420 May 2004 RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS

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07/05/047 May 2004 REGISTERED OFFICE CHANGED ON 07/05/04 FROM: C/O J RICHARD HILDEBRAND & CO 399 HENDON WAY LONDON NW4 3LH

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11/05/0311 May 2003 DIRECTOR RESIGNED

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11/05/0311 May 2003 NEW SECRETARY APPOINTED

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11/05/0311 May 2003 NEW DIRECTOR APPOINTED

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11/05/0311 May 2003 SECRETARY RESIGNED

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10/04/0310 April 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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