HOWPER 357 LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/02/221 February 2022 | Final Gazette dissolved via voluntary strike-off |
| 01/02/221 February 2022 | Final Gazette dissolved via voluntary strike-off |
| 16/11/2116 November 2021 | First Gazette notice for voluntary strike-off |
| 16/11/2116 November 2021 | First Gazette notice for voluntary strike-off |
| 03/11/213 November 2021 | Application to strike the company off the register |
| 14/04/2014 April 2020 | CONFIRMATION STATEMENT MADE ON 05/03/20, NO UPDATES |
| 19/09/1919 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 05/03/195 March 2019 | CONFIRMATION STATEMENT MADE ON 05/03/19, NO UPDATES |
| 11/01/1911 January 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDROS NEOCLEOUS |
| 21/08/1821 August 2018 | DIRECTOR APPOINTED MR DAVID AMPS |
| 31/07/1831 July 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 16/03/1816 March 2018 | CONFIRMATION STATEMENT MADE ON 05/03/18, NO UPDATES |
| 02/01/182 January 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL BARSBY |
| 11/05/1711 May 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 06/03/176 March 2017 | CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES |
| 09/01/179 January 2017 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY USHER |
| 23/05/1623 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 29/03/1629 March 2016 | Annual return made up to 5 March 2016 with full list of shareholders |
| 18/09/1518 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 31/03/1531 March 2015 | Annual return made up to 5 March 2015 with full list of shareholders |
| 11/11/1411 November 2014 | SECRETARY APPOINTED SEAN THOMAS EVANS |
| 06/11/146 November 2014 | FULL ACCOUNTS MADE UP TO 31/05/14 |
| 30/10/1430 October 2014 | APPOINTMENT TERMINATED, SECRETARY IAN STEWART |
| 30/10/1430 October 2014 | CURRSHO FROM 31/05/2015 TO 31/12/2014 |
| 30/10/1430 October 2014 | DIRECTOR APPOINTED ANDROS NEOCLEOUS |
| 29/09/1429 September 2014 | CERTIFICATE OF REREGISTRATION FROM UNLTD TO LTD |
| 29/09/1429 September 2014 | APPLICATION BY AN UNLIMITED COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 29/09/1429 September 2014 | REREG UNLTD TO LTD; RES02 PASS DATE:26/09/2014 |
| 29/09/1429 September 2014 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 12/03/1412 March 2014 | Annual return made up to 5 March 2014 with full list of shareholders |
| 22/10/1322 October 2013 | FULL ACCOUNTS MADE UP TO 31/05/13 |
| 02/04/132 April 2013 | Annual return made up to 5 March 2013 with full list of shareholders |
| 08/02/138 February 2013 | FULL ACCOUNTS MADE UP TO 31/05/12 |
| 07/07/127 July 2012 | DISS40 (DISS40(SOAD)) |
| 04/07/124 July 2012 | Annual return made up to 5 March 2012 with full list of shareholders |
| 03/07/123 July 2012 | FIRST GAZETTE |
| 03/10/113 October 2011 | FULL ACCOUNTS MADE UP TO 31/05/11 |
| 10/06/1110 June 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR IAN STEWART / 10/06/2011 |
| 10/06/1110 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN STEWART / 10/06/2011 |
| 10/06/1110 June 2011 | Annual return made up to 5 March 2011 with full list of shareholders |
| 10/06/1110 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY BARSBY / 10/06/2011 |
| 29/10/1029 October 2010 | FULL ACCOUNTS MADE UP TO 31/05/10 |
| 11/10/1011 October 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER WILSON |
| 11/10/1011 October 2010 | APPOINTMENT TERMINATED, DIRECTOR COLIN SPRING |
| 11/10/1011 October 2010 | DIRECTOR APPOINTED MR SEAN THOMAS EVANS |
| 11/10/1011 October 2010 | DIRECTOR APPOINTED MR ANTHONY USHER |
| 11/10/1011 October 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID WILSON |
| 11/10/1011 October 2010 | APPOINTMENT TERMINATED, DIRECTOR JANE WILSON |
| 19/05/1019 May 2010 | Annual return made up to 5 March 2010 with full list of shareholders |
| 26/02/1026 February 2010 | FULL ACCOUNTS MADE UP TO 31/05/09 |
| 09/03/099 March 2009 | RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS |
| 22/12/0822 December 2008 | FULL ACCOUNTS MADE UP TO 31/05/08 |
| 22/12/0822 December 2008 | FULL ACCOUNTS MADE UP TO 31/05/07 |
| 09/06/089 June 2008 | RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS |
| 14/06/0714 June 2007 | RETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS |
| 14/06/0714 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 10/01/0710 January 2007 | FULL ACCOUNTS MADE UP TO 31/05/06 |
| 04/04/064 April 2006 | RETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS |
| 09/01/069 January 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 23/12/0523 December 2005 | FULL ACCOUNTS MADE UP TO 31/05/05 |
| 05/04/055 April 2005 | RETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS |
| 23/12/0423 December 2004 | FULL ACCOUNTS MADE UP TO 31/05/04 |
| 10/06/0410 June 2004 | RETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS |
| 14/02/0414 February 2004 | FULL ACCOUNTS MADE UP TO 31/05/03 |
| 21/10/0321 October 2003 | ACC. REF. DATE EXTENDED FROM 31/03/03 TO 31/05/03 |
| 23/05/0323 May 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 07/05/037 May 2003 | RETURN MADE UP TO 05/03/03; FULL LIST OF MEMBERS |
| 09/07/029 July 2002 | REGISTERED OFFICE CHANGED ON 09/07/02 FROM: DAVY AVENUE KNOWLHILL MILTON KEYNES BUCKINGHAMSHIRE MK5 8HJ |
| 29/03/0229 March 2002 | NEW DIRECTOR APPOINTED |
| 29/03/0229 March 2002 | RETURN MADE UP TO 05/03/02; FULL LIST OF MEMBERS |
| 29/03/0229 March 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/09/0121 September 2001 | REGISTERED OFFICE CHANGED ON 21/09/01 FROM: OXFORD HOUSE CLIFTONVILLE NORTHAMPTON NORTHAMPTONSHIRE NN1 5PN |
| 20/07/0120 July 2001 | DIRECTOR RESIGNED |
| 20/07/0120 July 2001 | SECRETARY RESIGNED |
| 07/07/017 July 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/07/015 July 2001 | NEW DIRECTOR APPOINTED |
| 05/07/015 July 2001 | NEW DIRECTOR APPOINTED |
| 05/07/015 July 2001 | NEW DIRECTOR APPOINTED |
| 05/07/015 July 2001 | S-DIV 25/06/01 |
| 05/07/015 July 2001 | NEW DIRECTOR APPOINTED |
| 05/07/015 July 2001 | NEW SECRETARY APPOINTED |
| 05/07/015 July 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/07/015 July 2001 | VARYING SHARE RIGHTS AND NAMES |
| 05/03/015 March 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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