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H.T. HOLLAND LIMITED

Company number 00417421

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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 May 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Jan 2012 GAZ1(A) First Gazette notice for voluntary strike-off
11 Jan 2012 DS01 Application to strike the company off the register
05 Jan 2012 SH20 Statement by Directors
05 Jan 2012 SH19 Statement of capital on 5 January 2012
  • GBP 100
05 Jan 2012 CAP-SS Solvency Statement dated 08/12/11
05 Jan 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
25 Oct 2011 AR01 Annual return made up to 23 October 2011 with full list of shareholders
12 Jul 2011 AA Accounts for a dormant company made up to 31 March 2011
29 Oct 2010 AR01 Annual return made up to 23 October 2010 with full list of shareholders
20 Jul 2010 AA Accounts for a dormant company made up to 31 March 2010
30 Nov 2009 AR01 Annual return made up to 16 November 2009 with full list of shareholders
30 Nov 2009 CH01 Director's details changed for Mr Peter Kenneth Booth on 16 November 2009
30 Nov 2009 CH03 Secretary's details changed for Mrs Jane Margaret Johnson on 16 November 2009
30 Nov 2009 CH01 Director's details changed for Mr Harry Birtwhistle on 16 November 2009
09 Jul 2009 AA Accounts made up to 31 March 2009
03 Mar 2009 363a Return made up to 14/12/08; full list of members
03 Mar 2009 288c Secretary's Change of Particulars / jane johnson / 01/12/2008 / HouseName/Number was: , now: woodlands; Street was: 5 richmond avenue, now: the marshes lane; Post Town was: burscough, now: preston; Post Code was: L40 7RB, now: PR4 6JR
17 Jul 2008 AA Total exemption full accounts made up to 31 March 2008
01 Feb 2008 288b Secretary resigned
01 Feb 2008 288a New secretary appointed
03 Jan 2008 363a Return made up to 14/12/07; full list of members
14 Aug 2007 AA Total exemption full accounts made up to 31 March 2007
13 Aug 2007 287 Registered office changed on 13/08/07 from: school lane upholland west lancashire WN8 0LW
10 Jan 2007 363s Return made up to 14/12/06; full list of members