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W.H.HOWSON LIMITED

Company number 00433732

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Apr 2022 SH19 Statement of capital on 11 April 2022
  • GBP 1.30
11 Apr 2022 SH20 Statement by Directors
11 Apr 2022 CAP-SS Solvency Statement dated 31/03/22
11 Apr 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Feb 2022 TM01 Termination of appointment of Rolls-Royce Directorate Limited as a director on 10 March 2021
14 Feb 2022 AP01 Appointment of Ms Nicola Carroll as a director on 10 March 2021
14 Feb 2022 AP01 Appointment of Ms Pamela Mary Coles as a director on 10 March 2021
14 Feb 2022 AP01 Appointment of Ms Tiziana Iacolino as a director on 10 March 2021
02 Feb 2022 TM02 Termination of appointment of Rolls-Royce Secretariat Limited as a secretary on 10 March 2021
02 Feb 2022 AC92 Restoration by order of the court
15 Dec 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Sep 2015 TM01 Termination of appointment of Karen Waldron as a director on 31 August 2015
01 Sep 2015 GAZ1(A) First Gazette notice for voluntary strike-off
22 Aug 2015 DS01 Application to strike the company off the register
15 Jun 2015 AR01 Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-15
  • GBP 1,300
18 May 2015 AA Accounts for a dormant company made up to 31 December 2014
26 Jun 2014 AR01 Annual return made up to 11 June 2014 with full list of shareholders
Statement of capital on 2014-06-26
  • GBP 1,300
17 Apr 2014 AA Accounts for a dormant company made up to 31 December 2013
11 Jun 2013 AR01 Annual return made up to 11 June 2013 with full list of shareholders
20 May 2013 AA Accounts for a dormant company made up to 31 December 2012
24 Jul 2012 AA Accounts for a dormant company made up to 31 December 2011
15 Jun 2012 AR01 Annual return made up to 11 June 2012 with full list of shareholders
31 Aug 2011 AA Accounts for a dormant company made up to 31 December 2010
13 Jun 2011 AR01 Annual return made up to 11 June 2011 with full list of shareholders
30 Jun 2010 AR01 Annual return made up to 11 June 2010 with full list of shareholders