HOWPARK DEVELOPMENTS LIMITED

Company Documents

DateDescription
04/01/224 January 2022 Final Gazette dissolved via voluntary strike-off

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04/01/224 January 2022 Final Gazette dissolved via voluntary strike-off

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19/10/2119 October 2021 First Gazette notice for voluntary strike-off

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19/10/2119 October 2021 First Gazette notice for voluntary strike-off

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07/10/217 October 2021 Application to strike the company off the register

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30/09/2130 September 2021 Unaudited abridged accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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08/01/198 January 2019 CONFIRMATION STATEMENT MADE ON 13/12/18, NO UPDATES

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26/10/1826 October 2018 REGISTERED OFFICE CHANGED ON 26/10/2018 FROM 6 BRECHIN PLACE LONDON SW7 4QA

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25/09/1825 September 2018 31/12/17 TOTAL EXEMPTION FULL

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13/12/1713 December 2017 CONFIRMATION STATEMENT MADE ON 13/12/17, NO UPDATES

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11/09/1711 September 2017 31/12/16 TOTAL EXEMPTION FULL

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21/12/1621 December 2016 CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES

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30/09/1630 September 2016 31/12/15 TOTAL EXEMPTION FULL

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07/01/167 January 2016 Annual return made up to 13 December 2015 with full list of shareholders

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30/09/1530 September 2015 31/12/14 TOTAL EXEMPTION FULL

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08/01/158 January 2015 Annual return made up to 13 December 2014 with full list of shareholders

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29/09/1429 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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09/01/149 January 2014 Annual return made up to 13 December 2013 with full list of shareholders

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02/10/132 October 2013 31/12/12 TOTAL EXEMPTION FULL

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09/01/139 January 2013 Annual return made up to 13 December 2012 with full list of shareholders

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17/09/1217 September 2012 31/12/11 TOTAL EXEMPTION FULL

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22/12/1122 December 2011 Annual return made up to 13 December 2011 with full list of shareholders

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14/06/1114 June 2011 Annual accounts small company total exemption made up to 31 December 2010

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06/01/116 January 2011 Annual return made up to 13 December 2010 with full list of shareholders

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29/07/1029 July 2010 31/12/09 TOTAL EXEMPTION FULL

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18/01/1018 January 2010 Annual return made up to 13 December 2009 with full list of shareholders

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18/05/0918 May 2009 31/12/08 TOTAL EXEMPTION FULL

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23/04/0923 April 2009 APPOINTMENT TERMINATED DIRECTOR TIMOTHY GWYN JONES

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08/01/098 January 2009 RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS

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16/10/0816 October 2008 31/12/07 TOTAL EXEMPTION FULL

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17/12/0717 December 2007 RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS

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12/09/0712 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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20/12/0620 December 2006 RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS

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26/07/0626 July 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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03/01/063 January 2006 RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS

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13/10/0513 October 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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30/12/0430 December 2004 RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS

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04/11/044 November 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03

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14/01/0414 January 2004 RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS

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09/10/039 October 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02

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30/01/0330 January 2003 RETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS

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16/10/0216 October 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01

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03/01/023 January 2002 RETURN MADE UP TO 13/12/01; FULL LIST OF MEMBERS

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20/12/0120 December 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00

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06/09/016 September 2001 DIRECTOR RESIGNED

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06/09/016 September 2001 SECRETARY RESIGNED

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31/01/0131 January 2001 RETURN MADE UP TO 13/12/00; FULL LIST OF MEMBERS

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11/07/0011 July 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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16/12/9916 December 1999 RETURN MADE UP TO 13/12/99; FULL LIST OF MEMBERS

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21/10/9921 October 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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23/12/9823 December 1998 RETURN MADE UP TO 13/12/98; CHANGE OF MEMBERS

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06/10/986 October 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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10/12/9710 December 1997 RETURN MADE UP TO 13/12/97; FULL LIST OF MEMBERS

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17/04/9717 April 1997 PARTICULARS OF MORTGAGE/CHARGE

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17/04/9717 April 1997 PARTICULARS OF MORTGAGE/CHARGE

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17/04/9717 April 1997 PARTICULARS OF MORTGAGE/CHARGE

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17/04/9717 April 1997 PARTICULARS OF MORTGAGE/CHARGE

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11/04/9711 April 1997 NEW SECRETARY APPOINTED

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08/04/978 April 1997 REGISTERED OFFICE CHANGED ON 08/04/97 FROM: 40 NORTH PARK GERRARDS CROSS BUCKINGHAMSHIRE SL9 8JP

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10/03/9710 March 1997 NEW DIRECTOR APPOINTED

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10/03/9710 March 1997 NEW SECRETARY APPOINTED

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10/03/9710 March 1997 NEW DIRECTOR APPOINTED

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07/03/977 March 1997 ADOPT MEM AND ARTS 04/03/97

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07/03/977 March 1997 NEW DIRECTOR APPOINTED

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07/03/977 March 1997 DIRECTOR RESIGNED

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07/03/977 March 1997 REGISTERED OFFICE CHANGED ON 07/03/97 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF CF2 4YF

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07/03/977 March 1997 SECRETARY RESIGNED;DIRECTOR RESIGNED

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13/12/9613 December 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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