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HOLNE CHASE TRUSTEE COMPANY LIMITED

Company number 01058364

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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)
21 May 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
05 Mar 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
20 Feb 2019	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
12 Mar 2018	CS01	Confirmation statement made on 7 March 2018 with no updates	View PDF Confirmation statement made on 7 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jul 2017	AA	Accounts for a dormant company made up to 31 March 2017	View PDF Accounts for a dormant company made up to 31 March 2017 - link opens in a new window - 3 pages (3 pages)
17 Mar 2017	CS01	Confirmation statement made on 7 March 2017 with updates	View PDF Confirmation statement made on 7 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
16 Mar 2017	TM02	Termination of appointment of Shirley-Anne Macaskill as a secretary on 19 December 2016	View PDF Termination of appointment of Shirley-Anne Macaskill as a secretary on 19 December 2016 - link opens in a new window - 1 page (1 page)
16 Nov 2016	AA	Accounts for a dormant company made up to 5 April 2016	View PDF Accounts for a dormant company made up to 5 April 2016 - link opens in a new window - 3 pages (3 pages)
01 Apr 2016	AR01	Annual return made up to 7 March 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 2	View PDF Annual return made up to 7 March 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 2 - link opens in a new window - 5 pages (5 pages)
02 Oct 2015	AA	Accounts for a dormant company made up to 5 April 2015	View PDF Accounts for a dormant company made up to 5 April 2015 - link opens in a new window - 3 pages (3 pages)
16 Mar 2015	AR01	Annual return made up to 7 March 2015 with full list of shareholders Statement of capital on 2015-03-16 GBP 2	View PDF Annual return made up to 7 March 2015 with full list of shareholders Statement of capital on 2015-03-16 GBP 2 - link opens in a new window - 5 pages (5 pages)
30 Aug 2014	AA	Accounts for a dormant company made up to 5 April 2014	View PDF Accounts for a dormant company made up to 5 April 2014 - link opens in a new window - 3 pages (3 pages)
10 Mar 2014	AR01	Annual return made up to 7 March 2014 with full list of shareholders Statement of capital on 2014-03-10 GBP 2	View PDF Annual return made up to 7 March 2014 with full list of shareholders Statement of capital on 2014-03-10 GBP 2 - link opens in a new window - 5 pages (5 pages)
26 Jul 2013	AA	Accounts for a dormant company made up to 5 April 2013	View PDF Accounts for a dormant company made up to 5 April 2013 - link opens in a new window - 3 pages (3 pages)
07 Mar 2013	AR01	Annual return made up to 7 March 2013 with full list of shareholders	View PDF Annual return made up to 7 March 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
07 Mar 2013	CH01	Director's details changed for Mr Martin David Paisner on 7 March 2013	View PDF Director's details changed for Mr Martin David Paisner on 7 March 2013 - link opens in a new window - 2 pages (2 pages)
07 Mar 2013	CH01	Director's details changed for Mrs Ruth Phillips on 7 March 2013	View PDF Director's details changed for Mrs Ruth Phillips on 7 March 2013 - link opens in a new window - 2 pages (2 pages)
07 Jan 2013	CH01	Director's details changed for Mr Michael Lionel Phillips on 7 January 2013	View PDF Director's details changed for Mr Michael Lionel Phillips on 7 January 2013 - link opens in a new window - 2 pages (2 pages)
07 Jan 2013	CH01	Director's details changed for Paul Simon Phillips on 7 January 2013	View PDF Director's details changed for Paul Simon Phillips on 7 January 2013 - link opens in a new window - 2 pages (2 pages)
07 Jan 2013	CH01	Director's details changed for Mr Gary Mark Phillips on 7 January 2013	View PDF Director's details changed for Mr Gary Mark Phillips on 7 January 2013 - link opens in a new window - 2 pages (2 pages)
07 Jan 2013	CH03	Secretary's details changed for Mrs Shirley-Anne Macaskill on 7 January 2013	View PDF Secretary's details changed for Mrs Shirley-Anne Macaskill on 7 January 2013 - link opens in a new window - 1 page (1 page)
07 Jan 2013	AD01	Registered office address changed from Berkeley Square House Berkeley Square London W1J 6BY on 7 January 2013	View PDF Registered office address changed from Berkeley Square House Berkeley Square London W1J 6BY on 7 January 2013 - link opens in a new window - 1 page (1 page)
29 Aug 2012	AA	Accounts for a dormant company made up to 5 April 2012	View PDF Accounts for a dormant company made up to 5 April 2012 - link opens in a new window - 3 pages (3 pages)
29 May 2012	AR01	Annual return made up to 7 March 2012 with full list of shareholders	View PDF Annual return made up to 7 March 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
29 May 2012	CH03	Secretary's details changed for Shirley-Anne Macaskill on 11 May 2012	View PDF Secretary's details changed for Shirley-Anne Macaskill on 11 May 2012 - link opens in a new window - 2 pages (2 pages)

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