ELWYN HOWELLS-DAVIES & SONS LTD
Company Documents
| Date | Description |
|---|---|
| 13/12/2113 December 2021 | Final Gazette dissolved following liquidation |
| 13/12/2113 December 2021 | Final Gazette dissolved following liquidation |
| 27/04/2027 April 2020 | REGISTERED OFFICE CHANGED ON 27/04/2020 FROM THE YARD, EWHURST ROAD CRANLEIGH SURREY GU6 7EF |
| 27/04/2027 April 2020 | REGISTERED OFFICE CHANGED ON 27/04/2020 FROM 1580 PARKWAY SOLENT BUSINESS PARK WHITELEY FAREHAM HAMPSHIRE PO15 7AG |
| 25/04/2025 April 2020 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 25/04/2025 April 2020 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 25/04/2025 April 2020 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 30/09/1930 September 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 12/04/1912 April 2019 | CONFIRMATION STATEMENT MADE ON 06/04/19, NO UPDATES |
| 21/12/1821 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 06/04/186 April 2018 | CONFIRMATION STATEMENT MADE ON 06/04/18, WITH UPDATES |
| 05/12/175 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 21/07/1721 July 2017 | NOTIFICATION OF PSC STATEMENT ON 14/07/2017 |
| 14/07/1714 July 2017 | CESSATION OF SCOTT HOWELLS-DAVIES AS A PSC |
| 14/07/1714 July 2017 | DIRECTOR APPOINTED MR SCOTT HOWELLS-DAVIES |
| 21/04/1721 April 2017 | CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES |
| 06/01/176 January 2017 | 31/03/16 TOTAL EXEMPTION FULL |
| 15/04/1615 April 2016 | Annual return made up to 6 April 2016 with full list of shareholders |
| 07/01/167 January 2016 | 31/03/15 TOTAL EXEMPTION FULL |
| 24/04/1524 April 2015 | Annual return made up to 6 April 2015 with full list of shareholders |
| 21/11/1421 November 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 11/04/1411 April 2014 | Annual return made up to 6 April 2014 with full list of shareholders |
| 03/01/143 January 2014 | 31/03/13 TOTAL EXEMPTION FULL |
| 19/04/1319 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SHIRLEY HOWELLS-DAVIES / 01/02/2013 |
| 19/04/1319 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ELWYN HOWELLS-DAVIES / 01/02/2013 |
| 19/04/1319 April 2013 | SECRETARY'S CHANGE OF PARTICULARS / SHIRLEY HOWELLS-DAVIES / 01/02/2013 |
| 12/04/1312 April 2013 | SECRETARY'S CHANGE OF PARTICULARS / SHIRLEY HOWELLS-DAVIES / 01/02/2013 |
| 12/04/1312 April 2013 | Annual return made up to 6 April 2013 with full list of shareholders |
| 12/04/1312 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SHIRLEY HOWELLS-DAVIES / 01/02/2013 |
| 12/04/1312 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ELWYN HOWELLS-DAVIES / 01/02/2013 |
| 05/01/135 January 2013 | 31/03/12 TOTAL EXEMPTION FULL |
| 20/04/1220 April 2012 | Annual return made up to 6 April 2012 with full list of shareholders |
| 28/12/1128 December 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 21/04/1121 April 2011 | Annual return made up to 6 April 2011 with full list of shareholders |
| 14/12/1014 December 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 05/05/105 May 2010 | Annual return made up to 6 April 2010 with full list of shareholders |
| 05/05/105 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ELWYN HOWELLS-DAVIES / 01/10/2009 |
| 05/05/105 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHIRLEY HOWELLS-DAVIES / 01/10/2009 |
| 30/01/1030 January 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 21/04/0921 April 2009 | RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS |
| 27/01/0927 January 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 09/04/089 April 2008 | RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS |
| 22/11/0722 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 03/08/073 August 2007 | RETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS |
| 05/06/065 June 2006 | ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/03/07 |
| 06/04/066 April 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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