W.H. HOLMES (TRANSPORT) LIMITED

Company number 00845776

Date	Type	Description	View / Download
31 Mar 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
31 Dec 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(14 pages)
26 Mar 2018	AD01	Registered office address changed from Xpo House Lodge Way New Duston Northampton NN5 7SL United Kingdom to Two Snowhill Snow Hill Birmingham West Midlands B4 6GA on 26 March 2018	(2 pages)
21 Mar 2018	600	Appointment of a voluntary liquidator	(3 pages)
21 Mar 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-03-06	(1 page)
21 Mar 2018	LIQ01	Declaration of solvency	(5 pages)
07 Mar 2018	TM02	Termination of appointment of Georgina Garratt as a secretary on 28 February 2018	(1 page)
05 Feb 2018	AP01	Appointment of Mr Peter Wilson as a director on 1 February 2018	(2 pages)
31 Jan 2018	TM01	Termination of appointment of Lyndsay Gillian Navid Lane as a director on 31 January 2018	(1 page)
21 Sep 2017	PSC07	Cessation of Tdg Limited as a person with significant control on 1 September 2017	(2 pages)
19 Sep 2017	PSC02	Notification of Xpo Holdings Uk and Ireland Limited as a person with significant control on 1 September 2017	(4 pages)
10 May 2017	CS01	Confirmation statement made on 9 May 2017 with updates	(5 pages)
27 Apr 2017	AA	Accounts for a dormant company made up to 31 December 2016	(5 pages)
20 Feb 2017	AP03	Appointment of Ms Georgina Garratt as a secretary on 20 February 2017	(2 pages)
20 Feb 2017	TM02	Termination of appointment of Lyndsay Navid Lane as a secretary on 17 February 2017	(1 page)
13 Nov 2016	TM01	Termination of appointment of David James Thomas as a director on 4 November 2016	(1 page)
13 Nov 2016	AP01	Appointment of Mr Simon Gavin Evans as a director on 4 November 2016	(2 pages)
09 May 2016	AR01	Annual return made up to 9 May 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 217,000	(5 pages)
09 May 2016	CH01	Director's details changed for Ms Lyndsay Gillian Navid Lane on 9 May 2016	(2 pages)
09 May 2016	CH03	Secretary's details changed for Lyndsay Navid Lane on 9 May 2016	(1 page)
26 Feb 2016	AA	Accounts for a dormant company made up to 31 December 2015	(5 pages)
03 Dec 2015	AP01	Appointment of Mr David James Thomas as a director on 30 November 2015	(2 pages)
03 Dec 2015	TM01	Termination of appointment of Patrick Bataillard as a director on 27 November 2015	(1 page)
15 Oct 2015	AP01	Appointment of Mr Patrick Bataillard as a director on 14 October 2015	(2 pages)
15 Oct 2015	TM01	Termination of appointment of Gaultier De La Rochebrochard as a director on 29 September 2015	(1 page)