HOWDEN PROFITABLE LTD

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DateDescription
07/01/207 January 2020 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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22/10/1922 October 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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10/10/1910 October 2019 APPLICATION FOR STRIKING-OFF

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28/06/1928 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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03/10/183 October 2018 CONFIRMATION STATEMENT MADE ON 18/09/18, WITH UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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29/06/1829 June 2018 APPOINTMENT TERMINATED, DIRECTOR MARIAN NEDELCU

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29/06/1829 June 2018 REGISTERED OFFICE CHANGED ON 29/06/2018 FROM 69 MARLING ROAD BRISTOL BS5 7LN UNITED KINGDOM

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29/06/1829 June 2018 DIRECTOR APPOINTED MR TERRY DUNNE

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29/06/1829 June 2018 CESSATION OF MARIAN NEDELCU AS A PSC

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29/06/1829 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TERRY DUNNE

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26/06/1826 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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30/11/1730 November 2017 DIRECTOR APPOINTED MR MARIAN NEDELCU

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30/11/1730 November 2017 REGISTERED OFFICE CHANGED ON 30/11/2017 FROM 5 CHURCH TERRACE ROSEBURY ROAD LONDON SW6 2NU UNITED KINGDOM

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30/11/1730 November 2017 APPOINTMENT TERMINATED, DIRECTOR MALCOM PHILLIPS

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30/11/1730 November 2017 CESSATION OF MALCOLM PHILLIPS AS A PSC

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30/11/1730 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARIAN NEDELCU

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30/10/1730 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MALCOLM PHILLIPS

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30/10/1730 October 2017 CESSATION OF JOSEPH STERLING AS A PSC

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30/10/1730 October 2017 CONFIRMATION STATEMENT MADE ON 18/09/17, WITH UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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20/06/1720 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16

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12/04/1712 April 2017 REGISTERED OFFICE CHANGED ON 12/04/2017 FROM 7 LIMEWOOD WAY LEEDS WEST YORKSHIRE LS14 1AB UNITED KINGDOM

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12/04/1712 April 2017 APPOINTMENT TERMINATED, DIRECTOR TERENCE DUNNE

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12/04/1712 April 2017 DIRECTOR APPOINTED MALCOLM PHILLIPS

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20/03/1720 March 2017 DIRECTOR APPOINTED TERENCE DUNNE

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20/03/1720 March 2017 APPOINTMENT TERMINATED, DIRECTOR JOSEPH STERLING

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20/03/1720 March 2017 REGISTERED OFFICE CHANGED ON 20/03/2017 FROM 61 REDHILL DRIVE BRISTOL BS16 2AG UNITED KINGDOM

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10/10/1610 October 2016 CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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15/09/1615 September 2016 APPOINTMENT TERMINATED, DIRECTOR ABDULLAH AHMED

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15/09/1615 September 2016 REGISTERED OFFICE CHANGED ON 15/09/2016 FROM 79 SELBROOKE CRESCENT BRISTOL BS16 2PL UNITED KINGDOM

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15/09/1615 September 2016 DIRECTOR APPOINTED JOSEPH STERLING

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04/08/164 August 2016 APPOINTMENT TERMINATED, DIRECTOR KEVIN GREEP

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04/08/164 August 2016 REGISTERED OFFICE CHANGED ON 04/08/2016 FROM THE LARCHES OLD TOTNES ROAD BUCKFASTLEIGH TQ11 0LQ UNITED KINGDOM

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04/08/164 August 2016 DIRECTOR APPOINTED ABDULLAH AHMED

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22/04/1622 April 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/15

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03/02/163 February 2016 DIRECTOR APPOINTED KEVIN GREEP

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03/02/163 February 2016 REGISTERED OFFICE CHANGED ON 03/02/2016 FROM 4 HATTEM PLACE SAXON FIELDS ANDOVER SP10 4LX UNITED KINGDOM

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03/02/163 February 2016 APPOINTMENT TERMINATED, DIRECTOR STUART ASSETER

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05/10/155 October 2015 REGISTERED OFFICE CHANGED ON 05/10/2015 FROM 9 RAGLAN ROAD PLYMOUTH PL1 4NQ

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05/10/155 October 2015 APPOINTMENT TERMINATED, DIRECTOR JORDAN COOKE-COOMBES

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05/10/155 October 2015 DIRECTOR APPOINTED STUART ASSETER

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02/10/152 October 2015 Annual return made up to 18 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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26/11/1426 November 2014 APPOINTMENT TERMINATED, DIRECTOR TERENCE DUNNE

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26/11/1426 November 2014 REGISTERED OFFICE CHANGED ON 26/11/2014 FROM 7 LIMEWOOD WAY LEEDS WEST YORKSHIRE LS14 1AB UNITED KINGDOM

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26/11/1426 November 2014 DIRECTOR APPOINTED JORDAN COOKE-COOMBES

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18/09/1418 September 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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