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SQUIRE T.HOLMES LIMITED

Company number 00493091

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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)
09 Jun 2018 GAZ2 Final Gazette dissolved following liquidation
09 Mar 2018 LIQ13 Return of final meeting in a members' voluntary winding up
06 Jun 2017 4.68 Liquidators' statement of receipts and payments to 15 February 2017
16 Feb 2017 AD01 Registered office address changed from C/O Augusta Kent Limited 32-33 Watling Street Canterbury Kent CT1 2AN to C/O Augusta Kent Limited the Clocktower Clocktower Square St Georges Street Canterbury Kent CT1 2LE on 16 February 2017
26 Feb 2016 AD01 Registered office address changed from Hemdyke House Silver Street Owston Ferry Doncaster South Yorkshire DN9 1RN to C/O Augusta Kent Limited 32-33 Watling Street Canterbury Kent CT1 2AN on 26 February 2016
24 Feb 2016 4.70 Declaration of solvency
24 Feb 2016 600 Appointment of a voluntary liquidator
24 Feb 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-02-16
22 Dec 2015 DISS40 Compulsory strike-off action has been discontinued
21 Dec 2015 AA Total exemption small company accounts made up to 30 September 2014
10 Dec 2015 AP01 Appointment of Mr Nicholas Edward Holmes as a director on 10 December 2015
23 Oct 2015 MR04 Satisfaction of charge 3 in full
23 Oct 2015 MR04 Satisfaction of charge 4 in full
23 Oct 2015 MR04 Satisfaction of charge 5 in full
23 Oct 2015 MR04 Satisfaction of charge 6 in full
23 Oct 2015 MR04 Satisfaction of charge 7 in full
23 Oct 2015 MR04 Satisfaction of charge 9 in full
23 Oct 2015 MR04 Satisfaction of charge 8 in full
23 Oct 2015 MR04 Satisfaction of charge 10 in full
29 Sep 2015 GAZ1 First Gazette notice for compulsory strike-off
14 Apr 2015 AR01 Annual return made up to 29 March 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 6,240
30 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
13 May 2014 AR01 Annual return made up to 29 March 2014 with full list of shareholders
Statement of capital on 2014-05-13
  • GBP 6,240
28 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
10 May 2013 AR01 Annual return made up to 29 March 2013 with full list of shareholders