HOWSHORE LIMITED

1 Dock Offices 1 Dock Offices, SE16 2XU
StatusDISSOLVED
Company No.04652022
CategoryPrivate Limited Company
Incorporated30 Jan 2003
Age21 years, 4 months, 16 days
JurisdictionEngland Wales
Dissolution26 Jul 2011
Years12 years, 10 months, 20 days

SUMMARY

HOWSHORE LIMITED is an dissolved private limited company with number 04652022. It was incorporated 21 years, 4 months, 16 days ago, on 30 January 2003 and it was dissolved 12 years, 10 months, 20 days ago, on 26 July 2011. The company address is 1 Dock Offices 1 Dock Offices, SE16 2XU.



Company Fillings

Gazette dissolved voluntary

Date: 26 Jul 2011

Category: Gazette

Type: GAZ2(A)

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Accounts amended with accounts type total exemption full

Date: 19 Apr 2011

Action Date: 30 Sep 2010

Category: Accounts

Type: AAMD

Made up date: 2010-09-30

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Gazette notice voluntary

Date: 12 Apr 2011

Category: Gazette

Type: GAZ1(A)

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Dissolution application strike off company

Date: 04 Apr 2011

Category: Dissolution

Type: DS01

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Accounts with accounts type dormant

Date: 31 Mar 2011

Action Date: 30 Sep 2010

Category: Accounts

Type: AA

Made up date: 2010-09-30

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Annual return company with made up date full list shareholders

Date: 18 Feb 2011

Action Date: 20 Jan 2011

Category: Annual-return

Type: AR01

Made up date: 2011-01-20

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Appoint person director company with name

Date: 17 Sep 2010

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Adam David Greenwood

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Accounts with accounts type total exemption full

Date: 09 Mar 2010

Action Date: 30 Sep 2009

Category: Accounts

Type: AA

Made up date: 2009-09-30

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Annual return company with made up date full list shareholders

Date: 05 Mar 2010

Action Date: 20 Jan 2010

Category: Annual-return

Type: AR01

Made up date: 2010-01-20

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Legacy

Date: 19 Aug 2009

Category: Address

Type: 287

Description: Registered office changed on 19/08/2009 from oakfield house perrymount road haywards heath west sussex RH16 3BW

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Legacy

Date: 30 Apr 2009

Category: Annual-return

Type: 363a

Description: Return made up to 20/01/09; full list of members

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Accounts with accounts type total exemption full

Date: 23 Apr 2009

Action Date: 30 Sep 2008

Category: Accounts

Type: AA

Made up date: 2008-09-30

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Accounts with accounts type total exemption full

Date: 17 Jul 2008

Action Date: 30 Sep 2007

Category: Accounts

Type: AA

Made up date: 2007-09-30

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Legacy

Date: 03 Apr 2008

Category: Annual-return

Type: 363a

Description: Return made up to 20/01/08; full list of members

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Legacy

Date: 26 Mar 2007

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 21 Mar 2007

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 21 Mar 2007

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 14 Mar 2007

Category: Officers

Type: 288b

Description: Director resigned

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Accounts with accounts type total exemption small

Date: 23 Feb 2007

Action Date: 30 Sep 2006

Category: Accounts

Type: AA

Made up date: 2006-09-30

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Legacy

Date: 31 Jan 2007

Category: Annual-return

Type: 363a

Description: Return made up to 30/01/07; full list of members

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Legacy

Date: 22 Feb 2006

Category: Annual-return

Type: 363s

Description: Return made up to 30/01/06; full list of members

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Accounts with accounts type total exemption full

Date: 08 Feb 2006

Action Date: 30 Sep 2005

Category: Accounts

Type: AA

Made up date: 2005-09-30

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Legacy

Date: 08 Sep 2005

Category: Address

Type: 287

Description: Registered office changed on 08/09/05 from: 22 holt avenue billinge wigan lancashire WN5 7PW

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Accounts with accounts type total exemption full

Date: 22 Mar 2005

Action Date: 30 Sep 2004

Category: Accounts

Type: AA

Made up date: 2004-09-30

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Legacy

Date: 23 Feb 2005

Category: Annual-return

Type: 363s

Description: Return made up to 30/01/05; full list of members

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Legacy

Date: 09 Feb 2005

Category: Capital

Type: 88(2)R

Description: Ad 28/01/05-02/02/05 £ si 1@1=1 £ ic 21/22

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Legacy

Date: 08 Dec 2004

Category: Capital

Type: 88(2)R

Description: Ad 26/11/04-01/12/04 £ si 1@1=1 £ ic 20/21

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Legacy

Date: 12 Oct 2004

Category: Address

Type: 287

Description: Registered office changed on 12/10/04 from: 8 mottisfont road eastleigh hampshire SO50 4PN

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Legacy

Date: 02 Sep 2004

Category: Capital

Type: 88(2)R

Description: Ad 18/08/04-20/08/04 £ si 1@1=1 £ ic 19/20

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Legacy

Date: 23 Jul 2004

Category: Capital

Type: 88(2)R

Description: Ad 16/07/04-19/07/04 £ si 1@1=1 £ ic 18/19

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Accounts with made up date

Date: 16 Jul 2004

Action Date: 30 Sep 2003

Category: Accounts

Type: AA

Made up date: 2003-09-30

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Legacy

Date: 08 Jul 2004

Category: Capital

Type: 88(2)R

Description: Ad 30/06/04-02/07/04 £ si 4@1=4 £ ic 14/18

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Legacy

Date: 07 Jun 2004

Category: Capital

Type: 88(2)R

Description: Ad 28/05/04-02/06/04 £ si 1@1=1 £ ic 13/14

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Legacy

Date: 08 May 2004

Category: Capital

Type: 88(2)R

Description: Ad 28/04/04-30/04/04 £ si 1@1=1 £ ic 12/13

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Legacy

Date: 07 May 2004

Category: Capital

Type: 88(2)R

Description: Ad 23/04/04--------- £ si 2@1=2 £ ic 10/12

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Legacy

Date: 15 Apr 2004

Category: Capital

Type: 88(2)R

Description: Ad 07/04/04-08/04/04 £ si 1@1=1 £ ic 9/10

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Legacy

Date: 05 Apr 2004

Category: Capital

Type: 88(2)R

Description: Ad 26/03/04-30/03/04 £ si 1@1=1 £ ic 8/9

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Legacy

Date: 09 Mar 2004

Category: Annual-return

Type: 363s

Description: Return made up to 30/01/04; full list of members

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Legacy

Date: 03 Mar 2004

Category: Capital

Type: 88(2)R

Description: Ad 20/02/04-25/02/04 £ si 6@1=6 £ ic 2/8

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Legacy

Date: 02 Feb 2004

Category: Capital

Type: 88(2)R

Description: Ad 29/12/03-15/01/04 £ si 1@1=1 £ ic 1/2

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Resolution

Date: 22 Oct 2003

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Resolution

Date: 22 Oct 2003

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Resolution

Date: 22 Oct 2003

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Legacy

Date: 11 May 2003

Category: Address

Type: 287

Description: Registered office changed on 11/05/03 from: 12 kipling road whiteway dursley gloucestershire GL11 4QB

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Legacy

Date: 23 Apr 2003

Category: Address

Type: 287

Description: Registered office changed on 23/04/03 from: 1A bearton green hitchen hertfordshire SG5 1UN

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Legacy

Date: 23 Apr 2003

Category: Accounts

Type: 225

Description: Accounting reference date shortened from 31/01/04 to 30/09/03

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Incorporation company

Date: 30 Jan 2003

Category: Incorporation

Type: NEWINC

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