HOWGATE SABLE HUMPHREYS IRVING LTD
Company Documents
Date | Description |
---|---|
04/04/254 April 2025 | Final Gazette dissolved following liquidation |
04/04/254 April 2025 | Final Gazette dissolved following liquidation |
04/01/254 January 2025 | Return of final meeting in a creditors' voluntary winding up |
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 |
01/02/241 February 2024 | Resolutions |
01/02/241 February 2024 | Appointment of a voluntary liquidator |
01/02/241 February 2024 | Statement of affairs |
01/02/241 February 2024 | Resolutions |
01/02/241 February 2024 | Resolutions |
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 |
11/10/2311 October 2023 | Total exemption full accounts made up to 2023-08-31 |
31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
09/08/239 August 2023 | Confirmation statement made on 2023-08-04 with no updates |
02/03/232 March 2023 | Director's details changed for Mr Neil Jamieson Humphreys on 2023-03-02 |
02/03/232 March 2023 | Director's details changed for Mr Nicholas Robert Henry Irving on 2023-03-02 |
12/12/2212 December 2022 | Total exemption full accounts made up to 2022-08-31 |
31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
19/11/2119 November 2021 | Cessation of Nicholas Robert Henry Irving as a person with significant control on 2021-11-19 |
31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
18/08/2018 August 2020 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 18/08/2020 |
18/08/2018 August 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS ROBERT HENRY IRVING |
18/08/2018 August 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEIL JAMIESON HUMPHREYS |
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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