DAVID HOWLETT CONSULTING LTD

Company Documents

DateDescription
02/03/202 March 2020 REGISTERED OFFICE CHANGED ON 02/03/2020 FROM 68 68 HAYWAIN DRIVE DEEPING ST NICHOLAS SPALDING LINCS LINCOLNSHIRE PE11 3TQ UNITED KINGDOM

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28/02/2028 February 2020 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1

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28/02/2028 February 2020 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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28/02/2028 February 2020 EXTRAORDINARY RESOLUTION TO WIND UP

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02/02/202 February 2020 CONFIRMATION STATEMENT MADE ON 02/02/20, WITH UPDATES

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20/01/2020 January 2020 REGISTERED OFFICE CHANGED ON 20/01/2020 FROM 27 ST. THOMAS ROAD SPALDING PE11 2XX ENGLAND

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14/10/1914 October 2019 CONFIRMATION STATEMENT MADE ON 14/10/19, NO UPDATES

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05/10/195 October 2019 VOLUNTARY STRIKE OFF SUSPENDED

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17/09/1917 September 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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10/09/1910 September 2019 REGISTERED OFFICE CHANGED ON 10/09/2019 FROM 68 HAYWAIN DRIVE DEEPING ST. NICHOLAS SPALDING PE11 3TQ ENGLAND

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07/09/197 September 2019 REGISTERED OFFICE CHANGED ON 07/09/2019 FROM 27 ST. THOMAS ROAD SPALDING PE11 2XX ENGLAND

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04/09/194 September 2019 APPLICATION FOR STRIKING-OFF

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02/09/192 September 2019 APPOINTMENT TERMINATED, SECRETARY ANNA HOWLETT

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02/09/192 September 2019 REGISTERED OFFICE CHANGED ON 02/09/2019 FROM 68 HAYWAIN DRIVE DEEPING ST. NICHOLAS SPALDING PE11 3TQ ENGLAND

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06/03/196 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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18/02/1918 February 2019 CESSATION OF DAVID JAMES HOWLETT AS A PSC

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18/10/1818 October 2018 CONFIRMATION STATEMENT MADE ON 14/10/18, NO UPDATES

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22/08/1822 August 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID JAMES HOWLETT

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20/08/1820 August 2018 APPOINTMENT TERMINATED, DIRECTOR DAVID HOWLETT

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20/08/1820 August 2018 CESSATION OF DAVID JAMES HOWLETT AS A PSC

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15/08/1815 August 2018 PSC'S CHANGE OF PARTICULARS / MRS ANN MARGARETHA HOWLETT / 15/08/2018

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12/08/1812 August 2018 REGISTERED OFFICE CHANGED ON 12/08/2018 FROM 88 HIGH ROAD GOREFIELD WISBECH PE13 4NB ENGLAND

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09/07/189 July 2018 REGISTERED OFFICE CHANGED ON 09/07/2018 FROM 68 HAYWAIN DRIVE DEEPING ST. NICHOLAS SPALDING LINCOLNSHIRE PE11 3TQ

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25/06/1825 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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24/10/1724 October 2017 CONFIRMATION STATEMENT MADE ON 14/10/17, NO UPDATES

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10/05/1710 May 2017 Annual accounts small company total exemption made up to 31 October 2016

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14/10/1614 October 2016 CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES

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12/07/1612 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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14/10/1514 October 2015 Annual return made up to 14 October 2015 with full list of shareholders

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03/03/153 March 2015 Annual accounts small company total exemption made up to 31 October 2014

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24/10/1424 October 2014 Annual return made up to 14 October 2014 with full list of shareholders

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28/01/1428 January 2014 Annual accounts small company total exemption made up to 31 October 2013

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15/10/1315 October 2013 Annual return made up to 14 October 2013 with full list of shareholders

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10/12/1210 December 2012 Annual accounts small company total exemption made up to 31 October 2012

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15/10/1215 October 2012 Annual return made up to 14 October 2012 with full list of shareholders

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02/01/122 January 2012 Annual accounts small company total exemption made up to 31 October 2011

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29/10/1129 October 2011 Annual return made up to 14 October 2011 with full list of shareholders

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17/01/1117 January 2011 Annual accounts small company total exemption made up to 31 October 2010

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28/10/1028 October 2010 Annual return made up to 14 October 2010 with full list of shareholders

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23/03/1023 March 2010 Annual accounts small company total exemption made up to 31 October 2009

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03/11/093 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES HOWLETT / 03/11/2009

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03/11/093 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANNA MARGARETHA HOWLETT / 03/11/2009

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03/11/093 November 2009 Annual return made up to 14 October 2009 with full list of shareholders

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08/07/098 July 2009 Annual accounts small company total exemption made up to 31 October 2008

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12/12/0812 December 2008 REGISTERED OFFICE CHANGED ON 12/12/2008 FROM 68 HAYWAIN DRIVE DEEPING ST NICHOLAS SPALDING LINCOLNSHIRE PE11 3TQ

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12/12/0812 December 2008 LOCATION OF DEBENTURE REGISTER

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12/12/0812 December 2008 RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS

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12/12/0812 December 2008 LOCATION OF REGISTER OF MEMBERS

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27/08/0827 August 2008 Annual accounts small company total exemption made up to 31 October 2007

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09/11/079 November 2007 RETURN MADE UP TO 14/10/07; FULL LIST OF MEMBERS

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18/07/0718 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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23/11/0623 November 2006 RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS

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29/12/0529 December 2005 SECRETARY RESIGNED

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29/12/0529 December 2005 DIRECTOR RESIGNED

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29/12/0529 December 2005 NEW DIRECTOR APPOINTED

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29/12/0529 December 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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14/10/0514 October 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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