HOWPER 1003 LIMITED

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Company Documents

DateDescription
14/04/2014 April 2020 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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07/04/207 April 2020 APPLICATION FOR STRIKING-OFF

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04/03/204 March 2020 CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES

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03/01/203 January 2020 COMPANY NAME CHANGED GAS STRUTS LTD CERTIFICATE ISSUED ON 03/01/20

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11/03/1911 March 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19

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14/02/1914 February 2019 CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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22/05/1822 May 2018 CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES

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22/05/1822 May 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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05/07/175 July 2017 CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES

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05/07/175 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT NEIL LAMB

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05/07/175 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW PETER MARKS

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03/02/173 February 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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14/10/1614 October 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16

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04/07/164 July 2016 Annual return made up to 24 June 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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01/07/151 July 2015 Annual return made up to 24 June 2015 with full list of shareholders

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18/03/1518 March 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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30/06/1430 June 2014 Annual return made up to 24 June 2014 with full list of shareholders

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03/03/143 March 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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28/06/1328 June 2013 Annual return made up to 24 June 2013 with full list of shareholders

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13/03/1313 March 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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27/06/1227 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / PAUL TERANCE HYNES / 01/06/2012

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27/06/1227 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PETER MARKS / 01/06/2012

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27/06/1227 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN PEGRAM / 01/06/2012

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27/06/1227 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT NEIL LAMB / 01/06/2012

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27/06/1227 June 2012 Annual return made up to 24 June 2012 with full list of shareholders

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14/05/1214 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12

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08/08/118 August 2011 CURRSHO FROM 30/06/2012 TO 31/01/2012

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24/06/1124 June 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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