HOWUNSAY

Company number 02060016 · Monitor this company

Dissolved

151 filings

Date	Filing
24 Dec 2024	Final Gazette dissolved via voluntary strike-off · 1 page	View document
24 Dec 2024	Final Gazette dissolved via voluntary strike-off	View document
8 Oct 2024	First Gazette notice for voluntary strike-off	View document
8 Oct 2024	First Gazette notice for voluntary strike-off · 1 page	View document
27 Sep 2024	Application to strike the company off the register · 1 page	View document
27 Aug 2024	Accounts for a dormant company made up to 2023-12-31 · 6 pages	View document
26 Sep 2023	Confirmation statement made on 2023-09-12 with no updates · 3 pages	View document
30 Aug 2023	Accounts for a dormant company made up to 2022-12-31 · 6 pages	View document
13 Oct 2022	Termination of appointment of Adrienne Elizabeth Lea Clarke as a director on 2022-10-03 · 1 page	View document
26 Sep 2022	Confirmation statement made on 2022-09-12 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
14 Dec 2021	Appointment of Richard Twigg as a director on 2021-11-30 · 2 pages	View document
8 Dec 2021	ANNOTATION	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
6 Nov 2014	Annual return made up to 11 October 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	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / KILROY ESTATE AGENTS LIMITED / 09/01/2014	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
9 Jan 2014	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / HOWUNCEA / 09/01/2014	View document
11 Oct 2013	Annual return made up to 11 October 2013 with full list of shareholders	View document
2 Sep 2013	Annual accounts, small company total exemption, made up to 31 December 2012	View document
14 Aug 2013	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OAKWOOD CORPORATE SECRETARY LIMITED / 13/08/2013	View document
23 Oct 2012	Annual return made up to 11 October 2012 with full list of shareholders	View document
8 Oct 2012	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / HOWUNCEA / 05/10/2012	View document
8 Oct 2012	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / KILROY ESTATE AGENTS LIMITED / 05/10/2012	View document
4 Oct 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH RHYS WILLIAMS / 01/06/2012	View document
4 Oct 2012	SECRETARY'S CHANGE OF PARTICULARS / MRS SHIRLEY GAIK HEAH LAW / 01/06/2012	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
23 Aug 2012	Annual accounts, small company total exemption, made up to 31 December 2011	View document
14 Jun 2012	DIRECTOR APPOINTED MRS. ADRIENNE ELIZABETH LEA CLARKE	View document
25 Oct 2011	Annual return made up to 11 October 2011 with full list of shareholders	View document
26 Aug 2011	Annual accounts, small company total exemption, made up to 31 December 2010	View document
15 Oct 2010	Annual return made up to 11 October 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
3 Nov 2009	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / HOWUNCEA / 13/10/2009	View document
29 Oct 2009	Annual return made up to 11 October 2009 with full list of shareholders	View document
29 Oct 2009	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / KILROY ESTATE AGENTS LIMITED / 13/10/2009	View document
29 Oct 2009	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / HOWUNCEA / 13/10/2009	View document
29 Oct 2009	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / HOWUNCEA / 13/10/2009	View document
28 Oct 2009	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / KILROY ESTATE AGENTS LIMITED / 13/10/2009	View document
8 Oct 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08	View document
7 Jan 2009	REGISTERED OFFICE CHANGED ON 07/01/2009 FROM · COUNTRYWIDE HOUSE · PERRY WAY · WITHAM · ESSEX · CM8 3SX	View document
20 Oct 2008	RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS	View document
7 Aug 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07	View document
18 Oct 2007	RETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS	View document
6 Jun 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06	View document
16 Oct 2006	RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS	View document
9 May 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05	View document
26 Oct 2005	RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS	View document
27 Jun 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04	View document
14 Oct 2004	RETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS	View document
21 Sep 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03	View document
24 Oct 2003	RETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS	View document
18 May 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02	View document
17 Oct 2002	RETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS	View document
20 May 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01	View document
18 Oct 2001	RETURN MADE UP TO 11/10/01; 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
16 Oct 2000	RETURN MADE UP TO 11/10/00; 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
22 Oct 1999	DIRECTOR RESIGNED	View document
22 Oct 1999	DIRECTOR'S PARTICULARS CHANGED	View document
22 Oct 1999	NEW DIRECTOR APPOINTED	View document
22 Oct 1999	RETURN MADE UP TO 11/10/99; FULL LIST OF MEMBERS	View document
30 Jul 1999	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98	View document
19 Oct 1998	RETURN MADE UP TO 11/10/98; NO CHANGE OF MEMBERS	View document
11 Jun 1998	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97	View document
31 Oct 1997	RETURN MADE UP TO 11/10/97; FULL LIST OF MEMBERS	View document
19 Aug 1997	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96	View document
14 Jan 1997	RETURN MADE UP TO 11/10/96; NO CHANGE OF MEMBERS	View document
9 Jan 1997	NEW SECRETARY APPOINTED	View document
7 Jan 1997	VOLUNTARY STRIKE OFF SUSPENDED	View document
2 Jan 1997	WITHDRAWAL OF APPLICATION FOR STRIKING OFF	View document
12 Nov 1996	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF	View document
27 Sep 1996	SECRETARY RESIGNED	View document
27 Sep 1996	APPLICATION FOR STRIKING-OFF	View document
24 Sep 1996	DIRECTOR RESIGNED	View document
24 Sep 1996	NEW DIRECTOR APPOINTED	View document
29 Aug 1996	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95	View document
23 Jan 1996	REGISTERED OFFICE CHANGED ON 23/01/96 FROM: · QUEENSGATE · 1 MYRTLE ROAD · BRENTWOOD · ESSEX CM14 5EG	View document
25 Oct 1995	DIRECTOR'S PARTICULARS CHANGED	View document
25 Oct 1995	RETURN MADE UP TO 11/10/95; FULL LIST OF MEMBERS	View document
4 Aug 1995	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94	View document
18 Jan 1995	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94	View document
24 Nov 1994	COMPANY NAME CHANGED · BERESFORD ADAMS · CERTIFICATE ISSUED ON 25/11/94	View document
8 Nov 1994	ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12	View document
8 Nov 1994	SECRETARY RESIGNED;NEW DIRECTOR APPOINTED	View document
8 Nov 1994	REGISTERED OFFICE CHANGED ON 08/11/94 FROM: · NATIONWIDE HOUSE · PIPERS WAY · SWINDON · SN38 1NW	View document
8 Nov 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
4 Nov 1994	RETURN MADE UP TO 11/10/94; FULL LIST OF MEMBERS	View document
2 Aug 1994	DIRECTOR'S PARTICULARS CHANGED	View document
27 Jan 1994	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93	View document
26 Oct 1993	RETURN MADE UP TO 11/10/93; FULL LIST OF MEMBERS	View document
30 Sep 1993	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
25 Jan 1993	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92	View document
18 Dec 1992	REGISTERED OFFICE CHANGED ON 18/12/92 FROM: · NATIONWIDE HOUSE · PIPERS WAY · SWINDON · SN38 1NW	View document
18 Dec 1992	RETURN MADE UP TO 11/10/92; NO CHANGE OF MEMBERS	View document
18 Dec 1992	DIRECTOR'S PARTICULARS CHANGED	View document
18 Dec 1992	DIRECTOR'S PARTICULARS CHANGED	View document
18 Dec 1992	DIRECTOR'S PARTICULARS CHANGED	View document
18 Oct 1992	REGISTERED OFFICE CHANGED ON 18/10/92 FROM: · NATIONWIDE HOUSE · 136 HIGH HOLBORN · LONDON · WC1V 6PW	View document
16 Jul 1992	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91	View document
6 May 1992	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED	View document
6 May 1992	SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
6 May 1992	S386 DISP APP AUDS 20/03/92	View document
31 Oct 1991	RETURN MADE UP TO 11/10/91; NO CHANGE OF MEMBERS	View document
31 Oct 1991	REGISTERED OFFICE CHANGED ON 31/10/91	View document
11 Oct 1991	REGISTERED OFFICE CHANGED ON 11/10/91 FROM: · CHESTERFIELD HOUSE · BLOOMSBURY WAY · LONDON · WC1A 2TP	View document
9 Jul 1991	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
1 May 1991	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
8 Apr 1991	DIRECTOR RESIGNED	View document
19 Feb 1991	EXEMPTION FROM APPOINTING AUDITORS 26/09/90	View document
29 Jan 1991	RETURN MADE UP TO 10/10/90; FULL LIST OF MEMBERS	View document
18 Dec 1990	DIRECTOR RESIGNED	View document
4 Dec 1990	FULL ACCOUNTS MADE UP TO 31/03/90	View document
21 May 1990	FULL ACCOUNTS MADE UP TO 31/03/89	View document
18 Dec 1989	RETURN MADE UP TO 11/10/89; FULL LIST OF MEMBERS	View document
6 Sep 1989	DISAPPLICATION OF PRE-EMPTION RIGHTS 18/03/89	View document
6 Sep 1989	￯﾿ﾽ NC 155000/750000	View document
21 Mar 1989	DIRECTOR RESIGNED	View document
2 Mar 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
19 Feb 1989	FULL ACCOUNTS MADE UP TO 31/03/88	View document
16 Feb 1989	RETURN MADE UP TO 15/12/88; FULL LIST OF MEMBERS	View document
23 Jan 1989	NEW DIRECTOR APPOINTED	View document
2 Dec 1988	NEW DIRECTOR APPOINTED	View document
13 Oct 1988	DISAPPLICATION OF PRE-EMPTION RIGHTS 22/03/88	View document
13 Oct 1988	NC INC ALREADY ADJUSTED	View document
24 Feb 1988	RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS	View document
8 Dec 1987	ALTER MEM AND ARTS 060887	View document
23 Nov 1987	NEW DIRECTOR APPOINTED	View document
3 Nov 1987	NEW DIRECTOR APPOINTED	View document
22 Oct 1987	ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03	View document
12 May 1987	DIRECTOR RESIGNED	View document
14 Apr 1987	NEW DIRECTOR APPOINTED	View document
14 Apr 1987	NEW DIRECTOR APPOINTED	View document
14 Apr 1987	NEW DIRECTOR APPOINTED	View document
14 Apr 1987	NEW DIRECTOR APPOINTED	View document
23 Mar 1987	DIRECTOR RESIGNED	View document
3 Mar 1987	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED	View document
24 Feb 1987	GAZETTABLE DOCUMENT	View document
23 Feb 1987	COMPANY TYPE CHANGED FROM PRI TO UNLTD	View document
13 Jan 1987	NEW DIRECTOR APPOINTED	View document
9 Jan 1987	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12	View document
19 Dec 1986	COMPANY NAME CHANGED · HOLBORN EIGHTEEN · CERTIFICATE ISSUED ON 19/12/86	View document
30 Sep 1986	CERTIFICATE OF INCORPORATION	View document
—	Filing	Not available