HOWLETT CLARKE FINANCIAL PLANNING LIMITED filing history - Find and update company information

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HOWLETT CLARKE FINANCIAL PLANNING LIMITED

Company number 07453740

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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)
17 May 2016	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
01 Mar 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
24 Aug 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
07 Aug 2015	AD01	Registered office address changed from 8-9 Ship Street Brighton BN1 1AZ to 30 New Road Brighton East Sussex BN1 1BN on 7 August 2015	View PDF Registered office address changed from 8-9 Ship Street Brighton BN1 1AZ to 30 New Road Brighton East Sussex BN1 1BN on 7 August 2015 - link opens in a new window - 1 page (1 page)
16 Dec 2014	AR01	Annual return made up to 29 November 2014 Statement of capital on 2014-12-16 GBP 120	View PDF Annual return made up to 29 November 2014 Statement of capital on 2014-12-16 GBP 120 - link opens in a new window - 10 pages (10 pages)
28 Oct 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 6 pages (6 pages)
07 Oct 2014	CERTNM	Company name changed howlett clarke wealth management LIMITED\certificate issued on 07/10/14 RES15 ‐ Change company name resolution on 2014-09-18	View PDF Company name changed howlett clarke wealth management LIMITED\certificate issued on 07/10/14 RES15 ‐ Change company name resolution on 2014-09-18 - link opens in a new window - 12 pages (12 pages)
07 Oct 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
23 Jun 2014	TM01	Termination of appointment of Michael Routledge as a director	View PDF Termination of appointment of Michael Routledge as a director - link opens in a new window - 2 pages (2 pages)
16 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 6 pages (6 pages)
13 Dec 2013	AR01	Annual return made up to 29 November 2013 Statement of capital on 2013-12-13 GBP 120	View PDF Annual return made up to 29 November 2013 Statement of capital on 2013-12-13 GBP 120 - link opens in a new window - 11 pages (11 pages)
21 Jun 2013	AP01	Appointment of Michael William Routledge as a director	View PDF Appointment of Michael William Routledge as a director - link opens in a new window - 3 pages (3 pages)
26 Apr 2013	AP01	Appointment of Mr Michael William Routledge as a director	View PDF Appointment of Mr Michael William Routledge as a director - link opens in a new window - 3 pages (3 pages)
07 Dec 2012	AR01	Annual return made up to 29 November 2012 with full list of shareholders	View PDF Annual return made up to 29 November 2012 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
28 Aug 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 6 pages (6 pages)
15 May 2012	AA01	Previous accounting period extended from 30 November 2011 to 31 March 2012	View PDF Previous accounting period extended from 30 November 2011 to 31 March 2012 - link opens in a new window - 1 page (1 page)
07 Mar 2012	AR01	Annual return made up to 29 November 2011 with full list of shareholders	View PDF Annual return made up to 29 November 2011 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
11 Jan 2012	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
11 Jan 2012	RESOLUTIONS	Resolutions RES13 ‐ Interim dividend 21/12/2011 RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES13 ‐ Interim dividend 21/12/2011 RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 12 pages (12 pages)
15 Feb 2011	SH01	Statement of capital following an allotment of shares on 12 January 2011 GBP 120	View PDF Statement of capital following an allotment of shares on 12 January 2011 GBP 120 - link opens in a new window - 4 pages (4 pages)
28 Jan 2011	AP01	Appointment of Keith Wesley Bonner as a director	View PDF Appointment of Keith Wesley Bonner as a director - link opens in a new window - 3 pages (3 pages)
28 Jan 2011	AP01	Appointment of Mr Adrian Paul Moy as a director	View PDF Appointment of Mr Adrian Paul Moy as a director - link opens in a new window - 3 pages (3 pages)
28 Jan 2011	AP01	Appointment of Keith Andrew Peter Relf as a director	View PDF Appointment of Keith Andrew Peter Relf as a director - link opens in a new window - 3 pages (3 pages)
28 Jan 2011	AP01	Appointment of Colin John Edmonds as a director	View PDF Appointment of Colin John Edmonds as a director - link opens in a new window - 3 pages (3 pages)
28 Jan 2011	AP01	Appointment of Mr Simon Andrew Rowe as a director	View PDF Appointment of Mr Simon Andrew Rowe as a director - link opens in a new window - 3 pages (3 pages)

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