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JOHN O. HOLT & SON LIMITED

Company number 01177178

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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)
26 Dec 2013 GAZ2 Final Gazette dissolved following liquidation
26 Sep 2013 4.71 Return of final meeting in a members' voluntary winding up
16 Oct 2012 4.70 Declaration of solvency
16 Oct 2012 600 Appointment of a voluntary liquidator
16 Oct 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2012-10-05
09 Jul 2012 AA Full accounts made up to 31 December 2011
17 May 2012 AR01 Annual return made up to 16 May 2012 with full list of shareholders
Statement of capital on 2012-05-17
  • GBP 216
08 Jul 2011 AP01 Appointment of Mrs Nichola Skelton as a director
07 Jul 2011 TM01 Termination of appointment of Karen Devonport as a director
07 Jul 2011 TM02 Termination of appointment of Karen Devonport as a secretary
26 May 2011 AR01 Annual return made up to 16 May 2011 with full list of shareholders
06 Apr 2011 AA Full accounts made up to 31 December 2010
10 Dec 2010 CH01 Director's details changed for Mrs Karen Devonport on 10 December 2010
10 Dec 2010 CH01 Director's details changed for Mr George Clinton Jones on 10 December 2010
10 Dec 2010 CH03 Secretary's details changed for Mrs Karen Devonport on 10 December 2010
05 Oct 2010 AA Full accounts made up to 31 December 2009
16 Sep 2010 TM01 Termination of appointment of Martin Joyce as a director
16 Sep 2010 AP01 Appointment of Mrs Karen Devonport as a director
17 May 2010 AR01 Annual return made up to 16 May 2010 with full list of shareholders
30 Oct 2009 AA Full accounts made up to 31 December 2008
06 Jul 2009 363a Return made up to 16/05/09; full list of members
31 Oct 2008 AA Full accounts made up to 31 December 2007
30 Jun 2008 363a Return made up to 16/05/08; full list of members
04 Jun 2008 288b Appointment Terminated Director john tiplady
04 Jun 2008 288b Appointment Terminated Secretary martin joyce