HOWGATE SABLE HUMPHREYS IRVING LTD

Company Documents

DateDescription
04/04/254 April 2025 Final Gazette dissolved following liquidation

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04/04/254 April 2025 Final Gazette dissolved following liquidation

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04/01/254 January 2025 Return of final meeting in a creditors' voluntary winding up

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02/02/242 February 2024 Registered office address changed from Xl Business Solutions Premier House Bradford Road Cleckheaton BD19 3TT to Xl Business Solutions Limited Premier House Bradford Road Cleckheaton BD19 3TT on 2024-02-02

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01/02/241 February 2024 Resolutions

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01/02/241 February 2024 Appointment of a voluntary liquidator

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01/02/241 February 2024 Statement of affairs

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01/02/241 February 2024 Resolutions

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01/02/241 February 2024 Resolutions

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18/01/2418 January 2024 Registered office address changed from 1 Old Hall Street Suite 301 Liverpool L3 9HF England to Premier House Bradford Road Cleckheaton BD19 3TT on 2024-01-18

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11/10/2311 October 2023 Total exemption full accounts made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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09/08/239 August 2023 Confirmation statement made on 2023-08-04 with no updates

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02/03/232 March 2023 Director's details changed for Mr Neil Jamieson Humphreys on 2023-03-02

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02/03/232 March 2023 Director's details changed for Mr Nicholas Robert Henry Irving on 2023-03-02

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12/12/2212 December 2022 Total exemption full accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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19/11/2119 November 2021 Cessation of Nicholas Robert Henry Irving as a person with significant control on 2021-11-19

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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18/08/2018 August 2020 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 18/08/2020

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18/08/2018 August 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS ROBERT HENRY IRVING

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18/08/2018 August 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEIL JAMIESON HUMPHREYS

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05/08/205 August 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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