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HOWARTH FOODSERVICE LIMITED

Company number 00924560

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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)
18 Feb 2025 GAZ1(A) First Gazette notice for voluntary strike-off
11 Feb 2025 DS01 Application to strike the company off the register
10 Feb 2025 SH19 Statement of capital on 10 February 2025
  • GBP 1
10 Feb 2025 SH20 Statement by Directors
10 Feb 2025 CAP-SS Solvency Statement dated 30/05/24
10 Feb 2025 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
10 Apr 2024 CS01 Confirmation statement made on 28 March 2024 with no updates
03 Apr 2024 AA01 Current accounting period extended from 30 April 2024 to 31 October 2024
03 Apr 2024 TM01 Termination of appointment of Simon George Howarth as a director on 27 March 2024
03 Apr 2024 AD01 Registered office address changed from C/O C/O Totalfoodservice Solutions Ltd Green Lea Mills Cross Green Road Dalton Huddersfield West Yorkshire HD5 9XX to Unit S3 Narvik Way Tyne Tunnel Trading Estate North Shields Tyne and Wear NE29 7XJ on 3 April 2024
02 Apr 2024 AP01 Appointment of Mr Gareth Wilson as a director on 27 March 2024
02 Apr 2024 AP01 Appointment of Mr Christopher Paul Young as a director on 27 March 2024
02 Apr 2024 AP01 Appointment of Mr David Leonard Brind as a director on 27 March 2024
02 Apr 2024 AP03 Appointment of David Leonard Brind as a secretary on 27 March 2024
02 Apr 2024 AP01 Appointment of Mr Ben Maxted as a director on 27 March 2024
27 Feb 2024 MR04 Satisfaction of charge 1 in full
20 Dec 2023 AA Accounts for a dormant company made up to 30 April 2023
28 Mar 2023 CS01 Confirmation statement made on 28 March 2023 with no updates
13 Jan 2023 AA Accounts for a dormant company made up to 30 April 2022
05 Apr 2022 CS01 Confirmation statement made on 28 March 2022 with no updates
19 Jan 2022 AA Accounts for a dormant company made up to 30 April 2021
26 Apr 2021 AA Accounts for a dormant company made up to 30 April 2020
29 Mar 2021 CS01 Confirmation statement made on 28 March 2021 with no updates
30 Jun 2020 CH01 Director's details changed for Mr Simon George Howarth on 26 June 2020
08 Apr 2020 CS01 Confirmation statement made on 28 March 2020 with no updates