HOWUNALIS LIMITED

Company number 01391097 · Monitor this company

Dissolved

163 filings

Date	Filing
9 Sep 2025	Final Gazette dissolved via voluntary strike-off · 1 page	View document
9 Sep 2025	Final Gazette dissolved via voluntary strike-off	View document
24 Jun 2025	First Gazette notice for voluntary strike-off	View document
24 Jun 2025	First Gazette notice for voluntary strike-off · 1 page	View document
11 Jun 2025	Application to strike the company off the register · 1 page	View document
13 May 2025	Confirmation statement made on 2025-05-13 with no updates · 3 pages	View document
10 Jan 2025	Director's details changed for Mr Richard John Twigg on 2025-01-06 · 2 pages	View document
25 Jul 2024	Satisfaction of charge 9 in full · 4 pages	View document
13 May 2024	Confirmation statement made on 2024-05-13 with updates · 4 pages	View document
12 Dec 2023	Change of details for Countrywide Group Holdings Limited as a person with significant control on 2023-12-11 · 2 pages	View document
14 Nov 2023	Resolutions	View document
14 Nov 2023	Resolutions	View document
14 Nov 2023	Resolutions	View document
14 Nov 2023	CAP-SS · 1 page	View document
14 Nov 2023	Memorandum and Articles of Association · 5 pages	View document
14 Nov 2023	Resolutions · 1 page	View document
14 Nov 2023	Statement of capital on 2023-11-14 · 3 pages	View document
14 Nov 2023	SH20 · 1 page	View document
14 Nov 2023	Resolutions	View document
14 Nov 2023	Resolutions · 2 pages	View document
10 Nov 2023	Statement of capital following an allotment of shares on 2023-11-08 · 3 pages	View document
30 Aug 2023	Accounts for a dormant company made up to 2022-12-31 · 6 pages	View document
26 May 2023	Confirmation statement made on 2023-05-13 with no updates · 3 pages	View document
12 Sep 2022	Accounts for a dormant company made up to 2021-12-31 · 6 pages	View document
13 May 2022	Confirmation statement made on 2022-05-13 with updates · 4 pages	View document
8 Dec 2021	ANNOTATION	View document
8 Dec 2021	Appointment of Richard Twigg as a director on 2021-11-30 · 2 pages	View document
7 Dec 2021	Termination of appointment of Gareth Rhys Williams as a director on 2021-11-30 · 1 page	View document
23 Sep 2021	Accounts for a dormant company made up to 2020-12-31 · 5 pages	View document
11 Jun 2019	CONFIRMATION STATEMENT MADE ON 08/06/19, NO UPDATES	View document
2 Apr 2019	DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH RHYS WILLIAMS / 18/03/2019	View document
18 Mar 2019	PSC'S CHANGE OF PARTICULARS / BALANUS LIMITED / 18/03/2019	View document
4 Oct 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17	View document
12 Jun 2018	CONFIRMATION STATEMENT MADE ON 08/06/18, NO UPDATES	View document
19 Jan 2018	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5	View document
19 Oct 2017	WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 19/10/2017	View document
19 Oct 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BALANUS LIMITED	View document
6 Oct 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16	View document
8 Jun 2017	CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES	View document
21 Sep 2016	Annual accounts, small company total exemption, made up to 31 December 2015	View document
8 Jun 2016	Annual return made up to 8 June 2016 with full list of shareholders	View document
2 Feb 2016	APPOINTMENT TERMINATED, SECRETARY SHIRLEY LAW	View document
26 Aug 2015	Annual accounts, small company total exemption, made up to 31 December 2014	View document
19 Aug 2015	Annual return made up to 17 August 2015 with full list of shareholders	View document
1 Jun 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR. GARETH RHYS WILLIAMS / 01/06/2015	View document
1 Jun 2015	SECRETARY'S CHANGE OF PARTICULARS / MRS SHIRLEY GAIK HEAH LAW / 01/06/2015	View document
2 Sep 2014	Annual return made up to 17 August 2014 with full list of shareholders	View document
28 Aug 2014	Annual accounts, small company total exemption, made up to 31 December 2013	View document
9 Jan 2014	REGISTERED OFFICE CHANGED ON 09/01/2014 FROM WEBBER HOUSE 26-28 MARKET STREET ALTRINCHAM CHESHIRE WA14 1PF UNITED KINGDOM	View document
30 Aug 2013	Annual accounts, small company total exemption, made up to 31 December 2012	View document
19 Aug 2013	Annual return made up to 17 August 2013 with full list of shareholders	View document
14 Aug 2013	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OAKWOOD CORPORATE SECRETARY LIMITED / 13/08/2013	View document
3 Oct 2012	REGISTERED OFFICE CHANGED ON 03/10/2012 FROM 17 DUKE STREET CHELMSFORD ESSEX CM1 1HP	View document
3 Oct 2012	CORPORATE SECRETARY APPOINTED OAKWOOD CORPORATE SECRETARY LIMITED	View document
12 Sep 2012	Annual return made up to 17 August 2012 with full list of shareholders	View document
24 Aug 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH RHYS WILLIAMS / 01/06/2012	View document
24 Aug 2012	SECRETARY'S CHANGE OF PARTICULARS / MRS SHIRLEY GAIK HEAH LAW / 01/06/2012	View document
23 Aug 2012	Annual accounts, small company total exemption, made up to 31 December 2011	View document
26 Aug 2011	Annual accounts, small company total exemption, made up to 31 December 2010	View document
18 Aug 2011	Annual return made up to 17 August 2011 with full list of shareholders	View document
17 Aug 2010	Annual return made up to 17 August 2010 with full list of shareholders	View document
16 Jun 2010	Annual accounts, small company total exemption, made up to 31 December 2009	View document
12 Jan 2010	APPOINTMENT TERMINATED, DIRECTOR HARRY HILL	View document
8 Oct 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08	View document
17 Aug 2009	RETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS	View document
7 Jan 2009	REGISTERED OFFICE CHANGED ON 07/01/2009 FROM COUNTRYWIDE HOUSE PERRY WAY WITHAM ESSEX CM8 3SX	View document
18 Aug 2008	RETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS	View document
5 Aug 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07	View document
3 Jan 2008	DIRECTOR RESIGNED	View document
20 Aug 2007	RETURN MADE UP TO 17/08/07; FULL LIST OF MEMBERS	View document
6 Jun 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06	View document
21 Aug 2006	RETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS	View document
9 May 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05	View document
4 Jan 2006	AUDITOR'S RESIGNATION	View document
5 Sep 2005	RETURN MADE UP TO 17/08/05; FULL LIST OF MEMBERS	View document
23 Jun 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
10 Sep 2004	RETURN MADE UP TO 17/08/04; FULL LIST OF MEMBERS	View document
5 Aug 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
1 Sep 2003	RETURN MADE UP TO 17/08/03; FULL LIST OF MEMBERS	View document
18 May 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02	View document
5 Sep 2002	RETURN MADE UP TO 17/08/02; FULL LIST OF MEMBERS	View document
20 May 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01	View document
24 Aug 2001	RETURN MADE UP TO 17/08/01; FULL LIST OF MEMBERS	View document
2 Jul 2001	DIRECTOR'S PARTICULARS CHANGED	View document
15 May 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00	View document
28 Nov 2000	NEW DIRECTOR APPOINTED	View document
8 Sep 2000	RETURN MADE UP TO 17/08/00; FULL LIST OF MEMBERS	View document
6 Jul 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99	View document
8 Feb 2000	REGISTERED OFFICE CHANGED ON 08/02/00 FROM: KINGSGATE 1 KING EDWARD ROAD BRENTWOOD ESSEX CM14 4HG	View document
29 Oct 1999	EXEMPTION FROM APPOINTING AUDITORS 14/10/99	View document
29 Oct 1999	S366A DISP HOLDING AGM 14/10/99	View document
15 Oct 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
26 Aug 1999	RETURN MADE UP TO 17/08/99; FULL LIST OF MEMBERS	View document
2 Sep 1998	RETURN MADE UP TO 17/08/98; FULL LIST OF MEMBERS	View document
29 Jun 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
19 Jan 1998	DIRECTOR RESIGNED	View document
8 Jan 1998	DIRECTOR RESIGNED	View document
7 Jan 1998	DIRECTOR RESIGNED	View document
7 Jan 1998	DIRECTOR RESIGNED	View document
1 Jan 1998	COMPANY NAME CHANGED FARON SUTARIA & COMPANY LIMITED CERTIFICATE ISSUED ON 31/12/97	View document
23 Sep 1997	RETURN MADE UP TO 17/08/97; FULL LIST OF MEMBERS	View document
19 Sep 1997	NEW DIRECTOR APPOINTED	View document
18 Sep 1997	REGISTERED OFFICE CHANGED ON 18/09/97 FROM: 89 NOTTING HILL GATE LONDON W11 3JZ	View document
10 Sep 1997	NEW DIRECTOR APPOINTED	View document
7 Apr 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
1 Apr 1997	ADOPT MEM AND ARTS 05/03/97	View document
1 Apr 1997	DIRECTOR RESIGNED	View document
1 Apr 1997	NEW SECRETARY APPOINTED	View document
26 Mar 1997	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
14 Mar 1997	AUDITOR'S RESIGNATION	View document
21 Nov 1996	NEW DIRECTOR APPOINTED	View document
14 Aug 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
14 Aug 1996	RETURN MADE UP TO 17/08/96; NO CHANGE OF MEMBERS	View document
19 Dec 1995	US$ NC 0/450000 24/11	View document
19 Dec 1995	CAP 300000 24/11/95	View document
19 Dec 1995	ADOPT MEM AND ARTS 24/11/95	View document
13 Dec 1995	£ NC 100000/310000 24/11/95	View document
31 Aug 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
23 Aug 1995	RETURN MADE UP TO 17/08/95; FULL LIST OF MEMBERS	View document
10 Aug 1995	DIRECTOR RESIGNED	View document
15 Jan 1995	NEW DIRECTOR APPOINTED	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 21 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
6 Oct 1994	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
5 Oct 1994	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
30 Sep 1994	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
30 Sep 1994	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
23 Aug 1994	RETURN MADE UP TO 17/08/94; FULL LIST OF MEMBERS	View document
9 Aug 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93	View document
11 May 1994	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
19 Oct 1993	RETURN MADE UP TO 17/08/93; FULL LIST OF MEMBERS	View document
19 Oct 1993	NEW DIRECTOR APPOINTED	View document
18 Aug 1993	395 · 4 pages	View document
18 Aug 1993	PARTICULARS OF MORTGAGE/CHARGE	View document
18 Aug 1993	395 · 5 pages	View document
11 Jun 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92	View document
6 Apr 1993	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
16 Nov 1992	RETURN MADE UP TO 17/08/92; NO CHANGE OF MEMBERS	View document
16 Nov 1992	DIRECTOR RESIGNED	View document
12 Oct 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91	View document
1 Oct 1991	RETURN MADE UP TO 17/08/91; NO CHANGE OF MEMBERS	View document
14 Aug 1991	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90	View document
4 Sep 1990	RETURN MADE UP TO 17/08/90; FULL LIST OF MEMBERS	View document
4 Sep 1990	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89	View document
28 Mar 1990	RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS	View document
12 Mar 1990	FULL ACCOUNTS MADE UP TO 31/12/88	View document
20 Dec 1989	PARTICULARS OF MORTGAGE/CHARGE	View document
14 Aug 1989	NEW DIRECTOR APPOINTED	View document
16 Jun 1989	DIRECTOR RESIGNED	View document
22 Feb 1989	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87	View document
15 Nov 1988	RETURN MADE UP TO 13/07/88; FULL LIST OF MEMBERS	View document
21 Oct 1988	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
21 Oct 1988	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
21 Oct 1988	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
20 Jun 1988	NEW DIRECTOR APPOINTED	View document
17 Jul 1987	ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12	View document
21 May 1987	RETURN MADE UP TO 12/04/87; FULL LIST OF MEMBERS	View document
21 May 1987	FULL ACCOUNTS MADE UP TO 31/12/86	View document
23 Mar 1987	FULL ACCOUNTS MADE UP TO 31/12/85	View document
12 Jan 1987	REGISTERED OFFICE CHANGED ON 12/01/87 FROM: 77 WIMPOLE STREET LONDON W1A 3BQ	View document
15 Oct 1986	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
12 Aug 1986	REGISTERED OFFICE CHANGED ON 12/08/86 FROM: 5 UPPER WIMPOLE STREET LONDON W1M 7TD	View document
—	Filing	Not available