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ADRIAN HOWE CONSULTANCY LTD

Company number 08218747

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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)
11 Mar 2024 GAZ2 Final Gazette dissolved following liquidation
11 Dec 2023 LIQ13 Return of final meeting in a members' voluntary winding up
19 Dec 2022 LIQ03 Liquidators' statement of receipts and payments to 6 October 2022
14 Oct 2021 AD01 Registered office address changed from 171 Ballards Lane Finchley London N3 1LP to Mountview Court 1148 High Road Whetstone London N20 0RA on 14 October 2021
14 Oct 2021 LIQ01 Declaration of solvency
14 Oct 2021 600 Appointment of a voluntary liquidator
14 Oct 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-10-07
03 Mar 2021 AA Micro company accounts made up to 30 September 2020
18 Sep 2020 CS01 Confirmation statement made on 18 September 2020 with no updates
06 Jun 2020 AA Micro company accounts made up to 30 September 2019
18 Sep 2019 CS01 Confirmation statement made on 18 September 2019 with no updates
06 Jun 2019 AA Micro company accounts made up to 30 September 2018
19 Sep 2018 CS01 Confirmation statement made on 18 September 2018 with no updates
14 Jun 2018 AA Micro company accounts made up to 30 September 2017
21 Sep 2017 CS01 Confirmation statement made on 18 September 2017 with no updates
11 May 2017 AA Micro company accounts made up to 30 September 2016
07 Oct 2016 CS01 Confirmation statement made on 18 September 2016 with updates
29 Mar 2016 AA Total exemption small company accounts made up to 30 September 2015
28 Sep 2015 AR01 Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 1
29 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
25 Sep 2014 AR01 Annual return made up to 18 September 2014 with full list of shareholders
Statement of capital on 2014-09-25
  • GBP 1
02 May 2014 AA Total exemption small company accounts made up to 30 September 2013
19 Sep 2013 AR01 Annual return made up to 18 September 2013 with full list of shareholders
Statement of capital on 2013-09-19
  • GBP 1
09 Oct 2012 AP01 Appointment of Mr Adrian Howe as a director
26 Sep 2012 CERTNM Company name changed adrian howe LTD\certificate issued on 26/09/12
  • RES15 ‐ Change company name resolution on 2012-09-18
  • NM01 ‐ Change of name by resolution