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HOLLAND DREDGING COMPANY (U.K.) LIMITED

Company number 01291439

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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)
12 Sep 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Jul 2017 SOAS(A) Voluntary strike-off action has been suspended
20 Jun 2017 GAZ1(A) First Gazette notice for voluntary strike-off
09 Jun 2017 DS01 Application to strike the company off the register
28 Apr 2017 SH20 Statement by Directors
28 Apr 2017 SH19 Statement of capital on 28 April 2017
  • GBP 1
28 Apr 2017 CAP-SS Solvency Statement dated 25/04/17
28 Apr 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
12 Oct 2016 CS01 Confirmation statement made on 30 September 2016 with updates
10 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
08 Oct 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 25,000
23 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
02 Jun 2015 TM01 Termination of appointment of Haico Herman Antoine Gerard Wevers as a director on 1 June 2015
01 Jun 2015 AP01 Appointment of Mr Paul Maurice De Jong as a director on 1 June 2015
14 Oct 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-14
  • GBP 25,000
03 Sep 2014 AA Total exemption full accounts made up to 29 December 2013
14 Oct 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
27 Jun 2013 AA Total exemption full accounts made up to 30 December 2012
11 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
23 Aug 2012 AA Total exemption full accounts made up to 1 January 2012
11 Oct 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
10 Aug 2011 CH01 Director's details changed for Haico Herman Antoine Gerard Wevers on 11 July 2011
01 Aug 2011 AA Total exemption full accounts made up to 2 January 2011
06 Apr 2011 AP01 Appointment of Haico Herman Antoine Gerard Wevers as a director
06 Apr 2011 TM01 Termination of appointment of Neil Haworth as a director