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HOLMES & SMITH (BASILDON) LIMITED

Company number 00743986

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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)
12 May 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Jan 2015 GAZ1(A) First Gazette notice for voluntary strike-off
19 Jan 2015 DS01 Application to strike the company off the register
30 Dec 2014 AR01 Annual return made up to 16 December 2014 with full list of shareholders
Statement of capital on 2014-12-30
  • GBP 1,000
22 Dec 2014 TM01 Termination of appointment of Joseph Michael Jaffe as a director on 12 December 2014
22 Dec 2014 AP01 Appointment of Mr Nabeel Zaki Boutros as a director on 12 December 2014
21 Aug 2014 AA Accounts made up to 30 April 2014
23 Dec 2013 AR01 Annual return made up to 16 December 2013 with full list of shareholders
16 Aug 2013 MR04 Satisfaction of charge 3 in full
16 Aug 2013 MR04 Satisfaction of charge 1 in full
16 Aug 2013 MR04 Satisfaction of charge 2 in full
16 Jul 2013 AA Accounts made up to 30 April 2013
28 Jan 2013 AR01 Annual return made up to 16 December 2012 with full list of shareholders
24 Aug 2012 AA Accounts made up to 30 April 2012
20 Dec 2011 AR01 Annual return made up to 16 December 2011 with full list of shareholders
06 Sep 2011 AA Accounts made up to 30 April 2011
17 Dec 2010 AR01 Annual return made up to 16 December 2010 with full list of shareholders
06 Oct 2010 CH01 Director's details changed for Mr Joseph Michael Jaffe on 24 September 2010
03 Sep 2010 AA Accounts made up to 30 April 2010
22 Dec 2009 AR01 Annual return made up to 16 December 2009 with full list of shareholders
07 Oct 2009 CH01 Director's details changed for Mr Joseph Michael Jaffe on 1 October 2009
07 Oct 2009 CH03 Secretary's details changed for Mr Nabeel Zaki Boutros on 1 October 2009
19 Aug 2009 AA Accounts made up to 30 April 2009
21 Apr 2009 288b Appointment terminated director abraham jaffe
18 Dec 2008 363a Return made up to 16/12/08; full list of members