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THE HOLT LTD

Company number 01725538

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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)
01 Jun 2024 LIQ03 Liquidators' statement of receipts and payments to 29 March 2024
24 May 2023 LIQ03 Liquidators' statement of receipts and payments to 29 March 2023
06 Apr 2022 AD01 Registered office address changed from Lodene Southfields Road Woldingham Surrey CR3 7BG to Lawrence House, 5 st Andrews Hill Norwich Norfolk NR2 1AD on 6 April 2022
06 Apr 2022 600 Appointment of a voluntary liquidator
06 Apr 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-03-30
06 Apr 2022 LIQ02 Statement of affairs
01 Apr 2022 DISS16(SOAS) Compulsory strike-off action has been suspended
01 Feb 2022 GAZ1 First Gazette notice for compulsory strike-off
30 Apr 2021 AA Total exemption full accounts made up to 31 July 2020
06 Nov 2020 CS01 Confirmation statement made on 6 November 2020 with no updates
03 Nov 2020 CS01 Confirmation statement made on 3 November 2020 with no updates
28 Apr 2020 AA Total exemption full accounts made up to 31 July 2019
06 Nov 2019 CS01 Confirmation statement made on 6 November 2019 with no updates
27 Mar 2019 AA Total exemption full accounts made up to 31 July 2018
07 Nov 2018 CS01 Confirmation statement made on 6 November 2018 with no updates
30 Apr 2018 AA Total exemption full accounts made up to 31 July 2017
07 Nov 2017 CS01 Confirmation statement made on 6 November 2017 with no updates
24 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
16 Nov 2016 CS01 Confirmation statement made on 6 November 2016 with updates
29 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
07 Nov 2015 AR01 Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-07
  • GBP 201
30 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
08 Nov 2014 AR01 Annual return made up to 6 November 2014 with full list of shareholders
Statement of capital on 2014-11-08
  • GBP 201
25 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
14 Nov 2013 AR01 Annual return made up to 6 November 2013 with full list of shareholders
Statement of capital on 2013-11-14
  • GBP 201