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HOLLIDAY PIGMENTS LIMITED

Company number 00107845

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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)
08 Jan 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Oct 2018 GAZ1(A) First Gazette notice for voluntary strike-off
02 Oct 2018 DS01 Application to strike the company off the register
16 Aug 2018 CS01 Confirmation statement made on 15 August 2018 with updates
28 Mar 2018 PSC09 Withdrawal of a person with significant control statement on 28 March 2018
08 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
10 Aug 2017 CS01 Confirmation statement made on 10 August 2017 with updates
10 Aug 2017 PSC02 Notification of Temple Fields 514 Limited as a person with significant control on 6 April 2016
20 Apr 2017 AP01 Appointment of Mr Stephen Guy Bennett as a director on 30 March 2017
18 Apr 2017 TM01 Termination of appointment of Andrew David Burnett as a director on 30 March 2017
13 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
12 Aug 2016 CS01 Confirmation statement made on 26 July 2016 with updates
29 Sep 2015 AR01 Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 1
29 May 2015 AA Accounts for a dormant company made up to 31 December 2014
28 Aug 2014 AR01 Annual return made up to 26 July 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 1
15 May 2014 AA Total exemption full accounts made up to 31 December 2013
03 Sep 2013 AA Accounts made up to 31 December 2012
15 Aug 2013 AR01 Annual return made up to 26 July 2013 with full list of shareholders
Statement of capital on 2013-08-15
  • GBP 1
01 Feb 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c 27/12/2012
  • RES06 ‐ Resolution of reduction in issued share capital
01 Feb 2013 SH20 Statement by directors
01 Feb 2013 SH19 Statement of capital on 1 February 2013
  • GBP 1
01 Feb 2013 CAP-SS Solvency statement dated 27/12/12
30 Jan 2013 TM01 Termination of appointment of Adrian Whitfield as a director
31 Jul 2012 AUD Auditor's resignation
27 Jul 2012 AR01 Annual return made up to 26 July 2012 with full list of shareholders