HOWUNSAY
Company Documents
Date | Description |
---|---|
24/12/2424 December 2024 | Final Gazette dissolved via voluntary strike-off |
24/12/2424 December 2024 | Final Gazette dissolved via voluntary strike-off |
08/10/248 October 2024 | First Gazette notice for voluntary strike-off |
08/10/248 October 2024 | First Gazette notice for voluntary strike-off |
27/09/2427 September 2024 | Application to strike the company off the register |
27/08/2427 August 2024 | Accounts for a dormant company made up to 2023-12-31 |
26/09/2326 September 2023 | Confirmation statement made on 2023-09-12 with no updates |
30/08/2330 August 2023 | Accounts for a dormant company made up to 2022-12-31 |
13/10/2213 October 2022 | Termination of appointment of Adrienne Elizabeth Lea Clarke as a director on 2022-10-03 |
26/09/2226 September 2022 | Confirmation statement made on 2022-09-12 with no updates |
12/09/2212 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
14/12/2114 December 2021 | Appointment of Richard Twigg as a director on 2021-11-30 |
08/12/218 December 2021 | |
07/12/217 December 2021 | Termination of appointment of Gareth Rhys Williams as a director on 2021-11-30 |
23/09/2123 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
06/11/146 November 2014 | Annual return made up to 11 October 2014 with full list of shareholders |
28/08/1428 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
09/01/149 January 2014 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / KILROY ESTATE AGENTS LIMITED / 09/01/2014 |
09/01/149 January 2014 | REGISTERED OFFICE CHANGED ON 09/01/2014 FROM WEBBER HOUSE 26-28 MARKET STREET ALTRINCHAM CHESHIRE WA14 1PF UNITED KINGDOM |
09/01/149 January 2014 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / HOWUNCEA / 09/01/2014 |
11/10/1311 October 2013 | Annual return made up to 11 October 2013 with full list of shareholders |
02/09/132 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
14/08/1314 August 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OAKWOOD CORPORATE SECRETARY LIMITED / 13/08/2013 |
23/10/1223 October 2012 | Annual return made up to 11 October 2012 with full list of shareholders |
08/10/128 October 2012 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / HOWUNCEA / 05/10/2012 |
08/10/128 October 2012 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / KILROY ESTATE AGENTS LIMITED / 05/10/2012 |
04/10/124 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH RHYS WILLIAMS / 01/06/2012 |
04/10/124 October 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS SHIRLEY GAIK HEAH LAW / 01/06/2012 |
03/10/123 October 2012 | REGISTERED OFFICE CHANGED ON 03/10/2012 FROM 17 DUKE STREET CHELMSFORD ESSEX CM1 1HP |
03/10/123 October 2012 | CORPORATE SECRETARY APPOINTED OAKWOOD CORPORATE SECRETARY LIMITED |
23/08/1223 August 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
14/06/1214 June 2012 | DIRECTOR APPOINTED MRS. ADRIENNE ELIZABETH LEA CLARKE |
25/10/1125 October 2011 | Annual return made up to 11 October 2011 with full list of shareholders |
26/08/1126 August 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
15/10/1015 October 2010 | Annual return made up to 11 October 2010 with full list of shareholders |
16/06/1016 June 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
03/11/093 November 2009 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / HOWUNCEA / 13/10/2009 |
29/10/0929 October 2009 | Annual return made up to 11 October 2009 with full list of shareholders |
29/10/0929 October 2009 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / KILROY ESTATE AGENTS LIMITED / 13/10/2009 |
29/10/0929 October 2009 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / HOWUNCEA / 13/10/2009 |
29/10/0929 October 2009 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / HOWUNCEA / 13/10/2009 |
28/10/0928 October 2009 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / KILROY ESTATE AGENTS LIMITED / 13/10/2009 |
08/10/098 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
07/01/097 January 2009 | REGISTERED OFFICE CHANGED ON 07/01/2009 FROM COUNTRYWIDE HOUSE PERRY WAY WITHAM ESSEX CM8 3SX |
20/10/0820 October 2008 | RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS |
07/08/087 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
18/10/0718 October 2007 | RETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS |
06/06/076 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
16/10/0616 October 2006 | RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS |
09/05/069 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
26/10/0526 October 2005 | RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS |
27/06/0527 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
14/10/0414 October 2004 | RETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS |
21/09/0421 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
24/10/0324 October 2003 | RETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS |
18/05/0318 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
17/10/0217 October 2002 | RETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS |
20/05/0220 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
18/10/0118 October 2001 | RETURN MADE UP TO 11/10/01; FULL LIST OF MEMBERS |
02/07/012 July 2001 | DIRECTOR'S PARTICULARS CHANGED |
15/05/0115 May 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
28/11/0028 November 2000 | NEW DIRECTOR APPOINTED |
16/10/0016 October 2000 | RETURN MADE UP TO 11/10/00; FULL LIST OF MEMBERS |
06/07/006 July 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
08/02/008 February 2000 | REGISTERED OFFICE CHANGED ON 08/02/00 FROM: KINGSGATE 1 KING EDWARD ROAD BRENTWOOD ESSEX CM14 4HG |
22/10/9922 October 1999 | DIRECTOR RESIGNED |
22/10/9922 October 1999 | DIRECTOR'S PARTICULARS CHANGED |
22/10/9922 October 1999 | NEW DIRECTOR APPOINTED |
22/10/9922 October 1999 | RETURN MADE UP TO 11/10/99; FULL LIST OF MEMBERS |
30/07/9930 July 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
19/10/9819 October 1998 | RETURN MADE UP TO 11/10/98; NO CHANGE OF MEMBERS |
11/06/9811 June 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
31/10/9731 October 1997 | RETURN MADE UP TO 11/10/97; FULL LIST OF MEMBERS |
19/08/9719 August 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
14/01/9714 January 1997 | RETURN MADE UP TO 11/10/96; NO CHANGE OF MEMBERS |
09/01/979 January 1997 | NEW SECRETARY APPOINTED |
07/01/977 January 1997 | VOLUNTARY STRIKE OFF SUSPENDED |
02/01/972 January 1997 | WITHDRAWAL OF APPLICATION FOR STRIKING OFF |
12/11/9612 November 1996 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
27/09/9627 September 1996 | SECRETARY RESIGNED |
27/09/9627 September 1996 | APPLICATION FOR STRIKING-OFF |
24/09/9624 September 1996 | DIRECTOR RESIGNED |
24/09/9624 September 1996 | NEW DIRECTOR APPOINTED |
29/08/9629 August 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
23/01/9623 January 1996 | REGISTERED OFFICE CHANGED ON 23/01/96 FROM: QUEENSGATE 1 MYRTLE ROAD BRENTWOOD ESSEX CM14 5EG |
25/10/9525 October 1995 | DIRECTOR'S PARTICULARS CHANGED |
25/10/9525 October 1995 | RETURN MADE UP TO 11/10/95; FULL LIST OF MEMBERS |
04/08/954 August 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
18/01/9518 January 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
24/11/9424 November 1994 | COMPANY NAME CHANGED BERESFORD ADAMS CERTIFICATE ISSUED ON 25/11/94 |
08/11/948 November 1994 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
08/11/948 November 1994 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
08/11/948 November 1994 | REGISTERED OFFICE CHANGED ON 08/11/94 FROM: NATIONWIDE HOUSE PIPERS WAY SWINDON SN38 1NW |
08/11/948 November 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
04/11/944 November 1994 | RETURN MADE UP TO 11/10/94; FULL LIST OF MEMBERS |
02/08/942 August 1994 | DIRECTOR'S PARTICULARS CHANGED |
27/01/9427 January 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
26/10/9326 October 1993 | RETURN MADE UP TO 11/10/93; FULL LIST OF MEMBERS |
30/09/9330 September 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
25/01/9325 January 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
18/12/9218 December 1992 | REGISTERED OFFICE CHANGED ON 18/12/92 FROM: NATIONWIDE HOUSE PIPERS WAY SWINDON SN38 1NW |
18/12/9218 December 1992 | RETURN MADE UP TO 11/10/92; NO CHANGE OF MEMBERS |
18/12/9218 December 1992 | DIRECTOR'S PARTICULARS CHANGED |
18/12/9218 December 1992 | DIRECTOR'S PARTICULARS CHANGED |
18/12/9218 December 1992 | DIRECTOR'S PARTICULARS CHANGED |
18/10/9218 October 1992 | REGISTERED OFFICE CHANGED ON 18/10/92 FROM: NATIONWIDE HOUSE 136 HIGH HOLBORN LONDON WC1V 6PW |
16/07/9216 July 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
06/05/926 May 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
06/05/926 May 1992 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
06/05/926 May 1992 | S386 DISP APP AUDS 20/03/92 |
31/10/9131 October 1991 | RETURN MADE UP TO 11/10/91; NO CHANGE OF MEMBERS |
31/10/9131 October 1991 | REGISTERED OFFICE CHANGED ON 31/10/91 |
11/10/9111 October 1991 | REGISTERED OFFICE CHANGED ON 11/10/91 FROM: CHESTERFIELD HOUSE BLOOMSBURY WAY LONDON WC1A 2TP |
09/07/919 July 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
01/05/911 May 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
08/04/918 April 1991 | DIRECTOR RESIGNED |
19/02/9119 February 1991 | EXEMPTION FROM APPOINTING AUDITORS 26/09/90 |
29/01/9129 January 1991 | RETURN MADE UP TO 10/10/90; FULL LIST OF MEMBERS |
18/12/9018 December 1990 | DIRECTOR RESIGNED |
04/12/904 December 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
21/05/9021 May 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
18/12/8918 December 1989 | RETURN MADE UP TO 11/10/89; FULL LIST OF MEMBERS |
06/09/896 September 1989 | DISAPPLICATION OF PRE-EMPTION RIGHTS 18/03/89 |
06/09/896 September 1989 | ᄑ NC 155000/750000 |
21/03/8921 March 1989 | DIRECTOR RESIGNED |
02/03/892 March 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
19/02/8919 February 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
16/02/8916 February 1989 | RETURN MADE UP TO 15/12/88; FULL LIST OF MEMBERS |
23/01/8923 January 1989 | NEW DIRECTOR APPOINTED |
02/12/882 December 1988 | NEW DIRECTOR APPOINTED |
13/10/8813 October 1988 | DISAPPLICATION OF PRE-EMPTION RIGHTS 22/03/88 |
13/10/8813 October 1988 | NC INC ALREADY ADJUSTED |
24/02/8824 February 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
08/12/878 December 1987 | ALTER MEM AND ARTS 060887 |
23/11/8723 November 1987 | NEW DIRECTOR APPOINTED |
03/11/873 November 1987 | NEW DIRECTOR APPOINTED |
22/10/8722 October 1987 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 |
12/05/8712 May 1987 | DIRECTOR RESIGNED |
14/04/8714 April 1987 | NEW DIRECTOR APPOINTED |
14/04/8714 April 1987 | NEW DIRECTOR APPOINTED |
14/04/8714 April 1987 | NEW DIRECTOR APPOINTED |
14/04/8714 April 1987 | NEW DIRECTOR APPOINTED |
23/03/8723 March 1987 | DIRECTOR RESIGNED |
03/03/873 March 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
24/02/8724 February 1987 | GAZETTABLE DOCUMENT |
23/02/8723 February 1987 | COMPANY TYPE CHANGED FROM PRI TO UNLTD |
13/01/8713 January 1987 | NEW DIRECTOR APPOINTED |
09/01/879 January 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
19/12/8619 December 1986 | COMPANY NAME CHANGED HOLBORN EIGHTEEN CERTIFICATE ISSUED ON 19/12/86 |
30/09/8630 September 1986 | CERTIFICATE OF INCORPORATION |
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