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CO. HOWAT

Company number 03544832

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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)
26 Sep 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
11 Jul 2017 GAZ1 First Gazette notice for compulsory strike-off
29 Nov 2016 AA Total exemption full accounts made up to 31 March 2016
20 Apr 2016 AR01 Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 2
05 Jan 2016 AA Total exemption full accounts made up to 31 March 2015
29 Jul 2015 CH01 Director's details changed for Mr. Martin John Sandle on 15 July 2015
27 Apr 2015 AR01 Annual return made up to 14 April 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 2
18 Nov 2014 AA Total exemption full accounts made up to 31 March 2014
05 Jun 2014 AR01 Annual return made up to 14 April 2014 with full list of shareholders
Statement of capital on 2014-06-05
  • GBP 2
05 Jun 2014 CH04 Secretary's details changed for Whitehats Limited on 8 January 2014
05 Jun 2014 AD01 Registered office address changed from Suites 122 - 126, Grosvenor Gardens House 35 - 37 Grosvenor Gardens London SW1W 0BS on 5 June 2014
27 Nov 2013 AA Total exemption full accounts made up to 31 March 2013
15 Apr 2013 AR01 Annual return made up to 14 April 2013 with full list of shareholders
09 Jan 2013 AA Total exemption full accounts made up to 31 March 2012
16 Apr 2012 AR01 Annual return made up to 14 April 2012 with full list of shareholders
16 Nov 2011 AA Total exemption full accounts made up to 31 March 2011
24 Oct 2011 TM01 Termination of appointment of George Fuller as a director
05 Jul 2011 AA Total exemption full accounts made up to 31 March 2010
05 Jul 2011 AP01 Appointment of Mr. George Richard Fuller as a director
28 Apr 2011 AR01 Annual return made up to 14 April 2011 with full list of shareholders
28 Apr 2011 CH01 Director's details changed for Mr. Martin John Sandle on 21 May 2010
13 Sep 2010 CH04 Secretary's details changed for Whitehats Limited on 27 August 2010
10 Sep 2010 CH01 Director's details changed for Mr Martin John Sandle on 21 May 2010
02 Sep 2010 AD01 Registered office address changed from Suite 16 Grosvenor Gardens House 35-37 Grosvenor Gardens London SW1W 0BS on 2 September 2010
04 May 2010 AR01 Annual return made up to 14 April 2010 with full list of shareholders