MICHAEL D HOWELLS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 23/09/1923 September 2019 | REGISTERED OFFICE CHANGED ON 23/09/2019 FROM 119 THE HUB 300 KENSAL ROAD LONDON LONDON W10 5BE |
| 20/09/1920 September 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 20/09/1920 September 2019 | SPECIAL RESOLUTION TO WIND UP |
| 20/09/1920 September 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 30/07/1930 July 2019 | CONFIRMATION STATEMENT MADE ON 30/07/19, WITH UPDATES |
| 29/07/1929 July 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHAUN ROBERT PEGLER |
| 29/07/1929 July 2019 | DIRECTOR APPOINTED MR MATHEW PHILIP PEGLER |
| 29/07/1929 July 2019 | DIRECTOR APPOINTED MR SHAUN ROBERT PEGLER |
| 29/07/1929 July 2019 | CESSATION OF ROGER NICHOLAS THOMAS AS A PSC |
| 31/05/1931 May 2019 | 31/10/18 UNAUDITED ABRIDGED |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 26/10/1826 October 2018 | CONFIRMATION STATEMENT MADE ON 15/10/18, NO UPDATES |
| 28/09/1828 September 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROGER NICHOLAS THOMAS |
| 21/08/1821 August 2018 | DIRECTOR APPOINTED MR ROGER NICHOLAS THOMAS |
| 21/08/1821 August 2018 | CESSATION OF MICHAEL DENNIS HOWELLS AS A PSC |
| 21/08/1821 August 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HOWELLS |
| 06/06/186 June 2018 | 31/10/17 UNAUDITED ABRIDGED |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 26/10/1726 October 2017 | CONFIRMATION STATEMENT MADE ON 15/10/17, NO UPDATES |
| 28/07/1728 July 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 24/10/1624 October 2016 | CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES |
| 14/07/1614 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 16/10/1516 October 2015 | Annual return made up to 15 October 2015 with full list of shareholders |
| 15/07/1515 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 15/10/1415 October 2014 | Annual return made up to 15 October 2014 with full list of shareholders |
| 29/10/1329 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DENNIS HOWELLS / 29/10/2013 |
| 15/10/1315 October 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/10/1315 October 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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