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HOWLEY 1 LIMITED

Company number 06691413

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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)
05 May 2010 GAZ2 Final Gazette dissolved following liquidation
05 Feb 2010 4.71 Return of final meeting in a members' voluntary winding up
01 Feb 2010 4.68 Liquidators' statement of receipts and payments to 7 January 2010
24 Feb 2009 4.70 Declaration of solvency
19 Jan 2009 287 Registered office changed on 19/01/2009 from c/o barnes roffe LLP 3 brook business centre cowley mill road uxbridge middlesex UB8 2FX
17 Jan 2009 600 Appointment of a voluntary liquidator
17 Jan 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-01-08
27 Oct 2008 SA Statement of affairs
27 Oct 2008 88(2) Ad 03/10/08 gbp si 75020@0.05=3751 gbp ic 375.1/4126.1
14 Oct 2008 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
07 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association
07 Oct 2008 88(2) Ad 29/09/08-29/09/08 gbp si 7501@0.05=375.05 gbp ic 0.05/375.1
07 Oct 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
06 Oct 2008 288a Director and secretary appointed bharat panchal
06 Oct 2008 288a Director appointed susan jane hurst
06 Oct 2008 288a Director appointed geoffrey david hoole
06 Oct 2008 288a Director appointed peter anthony hurst
09 Sep 2008 288b Appointment Terminated Secretary waterlow secretaries LIMITED
09 Sep 2008 288b Appointment Terminated Director waterlow nominees LIMITED
08 Sep 2008 NEWINC Incorporation