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HOWARINE CALVERT LIMITED

Company number 03593689

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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)
16 Nov 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
31 Aug 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
24 Aug 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
09 Jul 2021	CS01	Confirmation statement made on 1 June 2021 with no updates	View PDF Confirmation statement made on 1 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2020	CS01	Confirmation statement made on 1 June 2020 with updates	View PDF Confirmation statement made on 1 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
11 Jun 2020	CH01	Director's details changed for Mr Graham Stuart Calvert on 22 May 2020	View PDF Director's details changed for Mr Graham Stuart Calvert on 22 May 2020 - link opens in a new window - 2 pages (2 pages)
26 Nov 2019	AA	Total exemption full accounts made up to 31 August 2018	View PDF Total exemption full accounts made up to 31 August 2018 - link opens in a new window - 12 pages (12 pages) Download iXBRL
03 Sep 2019	RP04CS01	Second filing of Confirmation Statement dated 01/06/2018	View PDF Second filing of Confirmation Statement dated 01/06/2018 - link opens in a new window - 4 pages (4 pages)
27 Aug 2019	AA01	Current accounting period shortened from 28 August 2018 to 27 August 2018	View PDF Current accounting period shortened from 28 August 2018 to 27 August 2018 - link opens in a new window - 1 page (1 page)
13 Aug 2019	PSC07	Cessation of Graham Stuart Calvert as a person with significant control on 28 August 2017	View PDF Cessation of Graham Stuart Calvert as a person with significant control on 28 August 2017 - link opens in a new window - 1 page (1 page)
13 Aug 2019	CS01	Confirmation statement made on 1 June 2019 with no updates	View PDF Confirmation statement made on 1 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 May 2019	AA01	Previous accounting period shortened from 29 August 2018 to 28 August 2018	View PDF Previous accounting period shortened from 29 August 2018 to 28 August 2018 - link opens in a new window - 1 page (1 page)
20 Dec 2018	AA	Total exemption full accounts made up to 31 August 2017	View PDF Total exemption full accounts made up to 31 August 2017 - link opens in a new window - 12 pages (12 pages) Download iXBRL
29 Aug 2018	AA01	Current accounting period shortened from 30 August 2017 to 29 August 2017	View PDF Current accounting period shortened from 30 August 2017 to 29 August 2017 - link opens in a new window - 1 page (1 page)
08 Jun 2018	CS01	Confirmation statement made on 1 June 2018 with no updates ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 03/09/2019.	View PDF Confirmation statement made on 1 June 2018 with no updates ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 03/09/2019. - link opens in a new window - 4 pages (4 pages)
30 May 2018	AA01	Previous accounting period shortened from 31 August 2017 to 30 August 2017	View PDF Previous accounting period shortened from 31 August 2017 to 30 August 2017 - link opens in a new window - 1 page (1 page)
23 Jun 2017	CS01	Confirmation statement made on 1 June 2017 with updates	View PDF Confirmation statement made on 1 June 2017 with updates - link opens in a new window - 6 pages (6 pages)
24 May 2017	AA	Total exemption small company accounts made up to 31 August 2016	View PDF Total exemption small company accounts made up to 31 August 2016 - link opens in a new window - 7 pages (7 pages)
20 Jan 2017	TM01	Termination of appointment of Howard Murray Calvert as a director on 1 December 2016	View PDF Termination of appointment of Howard Murray Calvert as a director on 1 December 2016 - link opens in a new window - 1 page (1 page)
10 Nov 2016	TM01	Termination of appointment of Beverley Susan Calvert as a director on 9 November 2016	View PDF Termination of appointment of Beverley Susan Calvert as a director on 9 November 2016 - link opens in a new window - 1 page (1 page)
10 Nov 2016	TM01	Termination of appointment of Belinda Hilary Calvert as a director on 9 November 2016	View PDF Termination of appointment of Belinda Hilary Calvert as a director on 9 November 2016 - link opens in a new window - 1 page (1 page)
01 Jul 2016	CH01	Director's details changed for Mrs Belinda Hilary Calvert on 1 June 2016	View PDF Director's details changed for Mrs Belinda Hilary Calvert on 1 June 2016 - link opens in a new window - 2 pages (2 pages)
01 Jul 2016	CH01	Director's details changed for Graham Stuart Calvert on 1 June 2016	View PDF Director's details changed for Graham Stuart Calvert on 1 June 2016 - link opens in a new window - 2 pages (2 pages)
01 Jul 2016	CH01	Director's details changed for Beverley Susan Calvert on 1 June 2016	View PDF Director's details changed for Beverley Susan Calvert on 1 June 2016 - link opens in a new window - 2 pages (2 pages)
08 Jun 2016	AA	Total exemption small company accounts made up to 31 August 2015	View PDF Total exemption small company accounts made up to 31 August 2015 - link opens in a new window - 7 pages (7 pages)

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