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HOW FIRE LIMITED

Company number 00725581

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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)
07 Sep 2023 TM01 Termination of appointment of Mark Ayre as a director on 14 August 2023
07 Sep 2023 AP01 Appointment of James Paul Earnshaw as a director on 14 August 2023
09 Sep 2021 AC92 Restoration by order of the court
22 Oct 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Aug 2019 GAZ1(A) First Gazette notice for voluntary strike-off
25 Jul 2019 DS01 Application to strike the company off the register
09 Jul 2019 SH19 Statement of capital on 9 July 2019
  • GBP 1
03 Jul 2019 SH20 Statement by Directors
03 Jul 2019 CAP-SS Solvency Statement dated 01/07/19
03 Jul 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
05 Jun 2019 AA Accounts for a dormant company made up to 30 September 2018
09 Oct 2018 CS01 Confirmation statement made on 26 September 2018 with no updates
26 Jun 2018 AA Accounts for a dormant company made up to 30 September 2017
22 Nov 2017 CS01 Confirmation statement made on 26 September 2017 with no updates
16 Nov 2017 AP01 Appointment of Mr Mark Ayre as a director on 31 August 2017
16 Nov 2017 TM01 Termination of appointment of John Stuart Potter as a director on 14 November 2017
16 Nov 2017 TM01 Termination of appointment of Andrew Bowie as a director on 31 August 2017
16 Nov 2017 AP01 Appointment of Mr Andrew John Ellis as a director on 14 November 2017
24 Jul 2017 CH01 Director's details changed for Mr Andrew Bowie on 30 June 2017
21 Jul 2017 CH01 Director's details changed for John Stuart Potter on 30 June 2017
04 Jul 2017 AA Accounts for a dormant company made up to 30 September 2016
03 Apr 2017 TM01 Termination of appointment of Anton Bernard Alphonsus as a director on 10 March 2017
03 Apr 2017 TM02 Termination of appointment of Anton Bernard Alphonsus as a secretary on 10 March 2017
29 Sep 2016 CS01 Confirmation statement made on 26 September 2016 with updates
02 Mar 2016 AA Accounts for a dormant company made up to 30 September 2015