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G. & I. HOLST LIMITED

Company number 00927902

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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)
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
  • GBP 1
07 Jan 2016 CAP-SS Solvency Statement dated 08/12/15
07 Jan 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
16 Dec 2015 AR01 Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 400
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
  • GBP 400
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
  • GBP 400
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