- Company Overview for G. & I. HOLST LIMITED (00927902)
- Filing history for G. & I. HOLST LIMITED (00927902)
- People for G. & I. HOLST LIMITED (00927902)
- More for G. & I. HOLST LIMITED (00927902)
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) |
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19 Apr 2016 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
02 Feb 2016 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
20 Jan 2016 | DS01 | Application to strike the company off the register | |
07 Jan 2016 | SH20 | Statement by Directors | |
07 Jan 2016 | SH19 |
Statement of capital on 7 January 2016
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07 Jan 2016 | CAP-SS | Solvency Statement dated 08/12/15 | |
07 Jan 2016 | RESOLUTIONS |
Resolutions
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16 Dec 2015 | AR01 |
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-16
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16 Dec 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
03 Dec 2014 | AR01 |
Annual return made up to 28 November 2014 with full list of shareholders
Statement of capital on 2014-12-03
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14 Oct 2014 | AA | Accounts for a small company made up to 31 March 2014 | |
23 Dec 2013 | AR01 |
Annual return made up to 28 November 2013 with full list of shareholders
Statement of capital on 2013-12-23
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23 Dec 2013 | AD01 | Registered office address changed from 179 Great Portland Street London W1W 5LS on 23 December 2013 | |
18 Dec 2013 | AA | Accounts for a small company made up to 31 March 2013 | |
31 Dec 2012 | AA | Accounts for a medium company made up to 31 March 2012 | |
18 Dec 2012 | AR01 | Annual return made up to 28 November 2012 with full list of shareholders | |
14 Dec 2011 | AA | Full accounts made up to 31 March 2011 | |
30 Nov 2011 | AR01 | Annual return made up to 28 November 2011 with full list of shareholders | |
08 Dec 2010 | AA | Accounts for a small company made up to 31 March 2010 | |
01 Dec 2010 | AR01 | Annual return made up to 28 November 2010 with full list of shareholders | |
30 Mar 2010 | TM01 | Termination of appointment of Rosamund Strode as a director | |
05 Jan 2010 | AA | Full accounts made up to 31 March 2009 | |
15 Dec 2009 | AR01 | Annual return made up to 28 November 2009 with full list of shareholders | |
15 Dec 2009 | CH01 | Director's details changed for Rosamund Strode on 1 October 2009 | |
15 Dec 2009 | CH01 | Director's details changed for Peter Alan Carter on 1 October 2009 |