HOWGILL EBT LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/02/2518 February 2025 | Final Gazette dissolved via voluntary strike-off |
| 18/02/2518 February 2025 | Final Gazette dissolved via voluntary strike-off |
| 03/12/243 December 2024 | First Gazette notice for voluntary strike-off |
| 03/12/243 December 2024 | First Gazette notice for voluntary strike-off |
| 22/11/2422 November 2024 | Application to strike the company off the register |
| 19/01/2419 January 2024 | Accounts for a dormant company made up to 2023-04-30 |
| 12/12/2312 December 2023 | Confirmation statement made on 2023-12-11 with updates |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 17/01/2317 January 2023 | Accounts for a dormant company made up to 2022-04-30 |
| 22/12/2222 December 2022 | Appointment of Mr Martin Bergerud as a director on 2022-01-01 |
| 22/12/2222 December 2022 | Termination of appointment of Francis Raymond Bennett as a director on 2022-05-04 |
| 22/12/2222 December 2022 | Termination of appointment of Tina Elizabeth Benson as a director on 2022-05-04 |
| 22/12/2222 December 2022 | Termination of appointment of Carol Anne Nicholls as a director on 2022-05-04 |
| 22/12/2222 December 2022 | Termination of appointment of Malcolm Kensington Lyon as a director on 2022-05-04 |
| 22/12/2222 December 2022 | Cessation of Malcolm Kensington Lyon as a person with significant control on 2022-05-04 |
| 22/12/2222 December 2022 | Notification of Howgill Holdings Limited as a person with significant control on 2022-05-04 |
| 22/12/2222 December 2022 | Confirmation statement made on 2022-12-11 with updates |
| 22/12/2222 December 2022 | Appointment of Mr Richard James Cockayne as a director on 2022-01-01 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 28/02/2228 February 2022 | Accounts for a dormant company made up to 2021-04-30 |
| 15/12/2115 December 2021 | Confirmation statement made on 2021-12-11 with no updates |
| 04/02/154 February 2015 | Annual return made up to 13 December 2014 with full list of shareholders |
| 08/12/148 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 27/01/1427 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS RAYMOND BENNETT / 01/01/2014 |
| 27/01/1427 January 2014 | Annual return made up to 13 December 2013 with full list of shareholders |
| 27/01/1427 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM KENSINGTON LYON / 01/01/2014 |
| 27/01/1427 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / CAROL ANNE NICHOLLS / 01/01/2014 |
| 27/01/1427 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / TINA ELIZABETH BENSON / 01/01/2014 |
| 27/01/1427 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN BROUGHTON CAPPER / 01/01/2014 |
| 27/06/1327 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 13/06/1313 June 2013 | REGISTERED OFFICE CHANGED ON 13/06/2013 FROM LYON EQUIPMENT LIMITED JUNCTION 38, M6 TEBAY CUMBRIA CA10 3SS ENGLAND |
| 06/02/136 February 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 31/01/1331 January 2013 | Annual return made up to 13 December 2012 with full list of shareholders |
| 18/09/1218 September 2012 | REGISTERED OFFICE CHANGED ON 18/09/2012 FROM RISE HILL MILL DENT SEDBERGH LA10 5QL |
| 29/12/1129 December 2011 | Annual return made up to 13 December 2011 with full list of shareholders |
| 21/09/1121 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 20/01/1120 January 2011 | APPOINT PERSON AS SECRETARY |
| 20/01/1120 January 2011 | Annual return made up to 13 December 2010 with full list of shareholders |
| 20/01/1120 January 2011 | APPOINTMENT TERMINATED, SECRETARY OSG SECRETARIES LIMITED |
| 20/01/1120 January 2011 | SECRETARY APPOINTED MRS GILLIAN FRANCES GARDNER |
| 11/01/1111 January 2011 | APPOINTMENT TERMINATED, SECRETARY OSG SECRETARIES LIMITED |
| 10/01/1110 January 2011 | APPOINTMENT TERMINATED, SECRETARY OSG SECRETARIES LIMITED |
| 22/12/1022 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 17/02/1017 February 2010 | Annual return made up to 13 December 2009 with full list of shareholders |
| 11/02/1011 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM KENSINGTON LYON / 11/02/2010 |
| 11/02/1011 February 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OSG SECRETARIES LIMITED / 11/02/2010 |
| 11/02/1011 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TINA ELIZABETH BENSON / 11/02/2010 |
| 11/02/1011 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN BROUGHTON CAPPER / 11/02/2010 |
| 11/02/1011 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CAROL ANNE NICHOLLS / 11/02/2010 |
| 21/09/0921 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 07/01/097 January 2009 | RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS |
| 06/01/096 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN CAPPER / 01/12/2008 |
| 26/08/0826 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
| 01/02/081 February 2008 | RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS |
| 23/09/0723 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
| 24/08/0724 August 2007 | ACC. REF. DATE SHORTENED FROM 31/12/07 TO 30/04/07 |
| 13/12/0613 December 2006 | SECRETARY RESIGNED |
| 13/12/0613 December 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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