HOWUNALIS LIMITED
Company Documents
Date | Description |
---|---|
24/06/2524 June 2025 | First Gazette notice for voluntary strike-off |
24/06/2524 June 2025 | First Gazette notice for voluntary strike-off |
11/06/2511 June 2025 | Application to strike the company off the register |
13/05/2513 May 2025 | Confirmation statement made on 2025-05-13 with no updates |
10/01/2510 January 2025 | Director's details changed for Mr Richard John Twigg on 2025-01-06 |
25/07/2425 July 2024 | Satisfaction of charge 9 in full |
13/05/2413 May 2024 | Confirmation statement made on 2024-05-13 with updates |
12/12/2312 December 2023 | Change of details for Countrywide Group Holdings Limited as a person with significant control on 2023-12-11 |
14/11/2314 November 2023 | Resolutions |
14/11/2314 November 2023 | Resolutions |
14/11/2314 November 2023 | Resolutions |
14/11/2314 November 2023 | Statement of capital on 2023-11-14 |
14/11/2314 November 2023 | Resolutions |
14/11/2314 November 2023 | Resolutions |
14/11/2314 November 2023 | Resolutions |
14/11/2314 November 2023 | |
14/11/2314 November 2023 | Memorandum and Articles of Association |
14/11/2314 November 2023 | |
10/11/2310 November 2023 | Statement of capital following an allotment of shares on 2023-11-08 |
30/08/2330 August 2023 | Accounts for a dormant company made up to 2022-12-31 |
26/05/2326 May 2023 | Confirmation statement made on 2023-05-13 with no updates |
12/09/2212 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
13/05/2213 May 2022 | Confirmation statement made on 2022-05-13 with updates |
08/12/218 December 2021 | Appointment of Richard Twigg as a director on 2021-11-30 |
08/12/218 December 2021 | |
07/12/217 December 2021 | Termination of appointment of Gareth Rhys Williams as a director on 2021-11-30 |
23/09/2123 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
11/06/1911 June 2019 | CONFIRMATION STATEMENT MADE ON 08/06/19, NO UPDATES |
02/04/192 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH RHYS WILLIAMS / 18/03/2019 |
18/03/1918 March 2019 | PSC'S CHANGE OF PARTICULARS / BALANUS LIMITED / 18/03/2019 |
04/10/184 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
12/06/1812 June 2018 | CONFIRMATION STATEMENT MADE ON 08/06/18, NO UPDATES |
19/01/1819 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
19/10/1719 October 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 19/10/2017 |
19/10/1719 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BALANUS LIMITED |
06/10/176 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
08/06/178 June 2017 | CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES |
21/09/1621 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
08/06/168 June 2016 | Annual return made up to 8 June 2016 with full list of shareholders |
02/02/162 February 2016 | APPOINTMENT TERMINATED, SECRETARY SHIRLEY LAW |
26/08/1526 August 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
19/08/1519 August 2015 | Annual return made up to 17 August 2015 with full list of shareholders |
01/06/151 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR. GARETH RHYS WILLIAMS / 01/06/2015 |
01/06/151 June 2015 | SECRETARY'S CHANGE OF PARTICULARS / MRS SHIRLEY GAIK HEAH LAW / 01/06/2015 |
02/09/142 September 2014 | Annual return made up to 17 August 2014 with full list of shareholders |
28/08/1428 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
09/01/149 January 2014 | REGISTERED OFFICE CHANGED ON 09/01/2014 FROM WEBBER HOUSE 26-28 MARKET STREET ALTRINCHAM CHESHIRE WA14 1PF UNITED KINGDOM |
30/08/1330 August 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
19/08/1319 August 2013 | Annual return made up to 17 August 2013 with full list of shareholders |
14/08/1314 August 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OAKWOOD CORPORATE SECRETARY LIMITED / 13/08/2013 |
03/10/123 October 2012 | CORPORATE SECRETARY APPOINTED OAKWOOD CORPORATE SECRETARY LIMITED |
03/10/123 October 2012 | REGISTERED OFFICE CHANGED ON 03/10/2012 FROM 17 DUKE STREET CHELMSFORD ESSEX CM1 1HP |
12/09/1212 September 2012 | Annual return made up to 17 August 2012 with full list of shareholders |
24/08/1224 August 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS SHIRLEY GAIK HEAH LAW / 01/06/2012 |
24/08/1224 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH RHYS WILLIAMS / 01/06/2012 |
23/08/1223 August 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
26/08/1126 August 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
18/08/1118 August 2011 | Annual return made up to 17 August 2011 with full list of shareholders |
17/08/1017 August 2010 | Annual return made up to 17 August 2010 with full list of shareholders |
16/06/1016 June 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
12/01/1012 January 2010 | APPOINTMENT TERMINATED, DIRECTOR HARRY HILL |
08/10/098 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
17/08/0917 August 2009 | RETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS |
07/01/097 January 2009 | REGISTERED OFFICE CHANGED ON 07/01/2009 FROM COUNTRYWIDE HOUSE PERRY WAY WITHAM ESSEX CM8 3SX |
18/08/0818 August 2008 | RETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS |
05/08/085 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
03/01/083 January 2008 | DIRECTOR RESIGNED |
20/08/0720 August 2007 | RETURN MADE UP TO 17/08/07; FULL LIST OF MEMBERS |
06/06/076 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
21/08/0621 August 2006 | RETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS |
09/05/069 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
04/01/064 January 2006 | AUDITOR'S RESIGNATION |
05/09/055 September 2005 | RETURN MADE UP TO 17/08/05; FULL LIST OF MEMBERS |
23/06/0523 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
10/09/0410 September 2004 | RETURN MADE UP TO 17/08/04; FULL LIST OF MEMBERS |
05/08/045 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
01/09/031 September 2003 | RETURN MADE UP TO 17/08/03; FULL LIST OF MEMBERS |
18/05/0318 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
05/09/025 September 2002 | RETURN MADE UP TO 17/08/02; FULL LIST OF MEMBERS |
20/05/0220 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
24/08/0124 August 2001 | RETURN MADE UP TO 17/08/01; FULL LIST OF MEMBERS |
02/07/012 July 2001 | DIRECTOR'S PARTICULARS CHANGED |
15/05/0115 May 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
28/11/0028 November 2000 | NEW DIRECTOR APPOINTED |
08/09/008 September 2000 | RETURN MADE UP TO 17/08/00; FULL LIST OF MEMBERS |
06/07/006 July 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
08/02/008 February 2000 | REGISTERED OFFICE CHANGED ON 08/02/00 FROM: KINGSGATE 1 KING EDWARD ROAD BRENTWOOD ESSEX CM14 4HG |
29/10/9929 October 1999 | S366A DISP HOLDING AGM 14/10/99 |
29/10/9929 October 1999 | EXEMPTION FROM APPOINTING AUDITORS 14/10/99 |
15/10/9915 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
26/08/9926 August 1999 | RETURN MADE UP TO 17/08/99; FULL LIST OF MEMBERS |
02/09/982 September 1998 | RETURN MADE UP TO 17/08/98; FULL LIST OF MEMBERS |
29/06/9829 June 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
19/01/9819 January 1998 | DIRECTOR RESIGNED |
08/01/988 January 1998 | DIRECTOR RESIGNED |
07/01/987 January 1998 | DIRECTOR RESIGNED |
07/01/987 January 1998 | DIRECTOR RESIGNED |
01/01/981 January 1998 | COMPANY NAME CHANGED FARON SUTARIA & COMPANY LIMITED CERTIFICATE ISSUED ON 31/12/97 |
23/09/9723 September 1997 | RETURN MADE UP TO 17/08/97; FULL LIST OF MEMBERS |
19/09/9719 September 1997 | NEW DIRECTOR APPOINTED |
18/09/9718 September 1997 | REGISTERED OFFICE CHANGED ON 18/09/97 FROM: 89 NOTTING HILL GATE LONDON W11 3JZ |
10/09/9710 September 1997 | NEW DIRECTOR APPOINTED |
07/04/977 April 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
01/04/971 April 1997 | ADOPT MEM AND ARTS 05/03/97 |
01/04/971 April 1997 | DIRECTOR RESIGNED |
01/04/971 April 1997 | NEW SECRETARY APPOINTED |
26/03/9726 March 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
14/03/9714 March 1997 | AUDITOR'S RESIGNATION |
21/11/9621 November 1996 | NEW DIRECTOR APPOINTED |
14/08/9614 August 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
14/08/9614 August 1996 | RETURN MADE UP TO 17/08/96; NO CHANGE OF MEMBERS |
19/12/9519 December 1995 | US$ NC 0/450000 24/11 |
19/12/9519 December 1995 | ADOPT MEM AND ARTS 24/11/95 |
19/12/9519 December 1995 | CAP 300000 24/11/95 |
13/12/9513 December 1995 | £ NC 100000/310000 24/11/95 |
31/08/9531 August 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
23/08/9523 August 1995 | RETURN MADE UP TO 17/08/95; FULL LIST OF MEMBERS |
10/08/9510 August 1995 | DIRECTOR RESIGNED |
15/01/9515 January 1995 | NEW DIRECTOR APPOINTED |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
06/10/946 October 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
05/10/945 October 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
30/09/9430 September 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
30/09/9430 September 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
23/08/9423 August 1994 | RETURN MADE UP TO 17/08/94; FULL LIST OF MEMBERS |
09/08/949 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
11/05/9411 May 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
19/10/9319 October 1993 | RETURN MADE UP TO 17/08/93; FULL LIST OF MEMBERS |
19/10/9319 October 1993 | NEW DIRECTOR APPOINTED |
18/08/9318 August 1993 | |
18/08/9318 August 1993 | |
18/08/9318 August 1993 | PARTICULARS OF MORTGAGE/CHARGE |
11/06/9311 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
06/04/936 April 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
16/11/9216 November 1992 | DIRECTOR RESIGNED |
16/11/9216 November 1992 | RETURN MADE UP TO 17/08/92; NO CHANGE OF MEMBERS |
12/10/9212 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
01/10/911 October 1991 | RETURN MADE UP TO 17/08/91; NO CHANGE OF MEMBERS |
14/08/9114 August 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
04/09/904 September 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
04/09/904 September 1990 | RETURN MADE UP TO 17/08/90; FULL LIST OF MEMBERS |
28/03/9028 March 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
12/03/9012 March 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
20/12/8920 December 1989 | PARTICULARS OF MORTGAGE/CHARGE |
14/08/8914 August 1989 | NEW DIRECTOR APPOINTED |
16/06/8916 June 1989 | DIRECTOR RESIGNED |
22/02/8922 February 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
15/11/8815 November 1988 | RETURN MADE UP TO 13/07/88; FULL LIST OF MEMBERS |
21/10/8821 October 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
21/10/8821 October 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
21/10/8821 October 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
20/06/8820 June 1988 | NEW DIRECTOR APPOINTED |
17/07/8717 July 1987 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
21/05/8721 May 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
21/05/8721 May 1987 | RETURN MADE UP TO 12/04/87; FULL LIST OF MEMBERS |
23/03/8723 March 1987 | FULL ACCOUNTS MADE UP TO 31/12/85 |
12/01/8712 January 1987 | REGISTERED OFFICE CHANGED ON 12/01/87 FROM: 77 WIMPOLE STREET LONDON W1A 3BQ |
15/10/8615 October 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
12/08/8612 August 1986 | REGISTERED OFFICE CHANGED ON 12/08/86 FROM: 5 UPPER WIMPOLE STREET LONDON W1M 7TD |
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