HOLT ENGINEERING LIMITED

Company number 01829176

Date	Type	Description	View / Download
25 Jun 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
25 Mar 2021	LIQ14	Return of final meeting in a creditors' voluntary winding up	(40 pages)
13 Dec 2019	LIQ03	Liquidators' statement of receipts and payments to 17 October 2019	(36 pages)
04 Jan 2019	LIQ03	Liquidators' statement of receipts and payments to 17 October 2018	(38 pages)
10 Nov 2017	AD01	Registered office address changed from Unit 5 Parker Centre Mansfield Road Derby Derbyshire DE21 4SZ to Smith Cooper St Helen's House King Street Derby DE1 3EE on 10 November 2017	(2 pages)
07 Nov 2017	LIQ02	Statement of affairs	(8 pages)
07 Nov 2017	600	Appointment of a voluntary liquidator	(1 page)
07 Nov 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-10-18	(1 page)
13 Jun 2017	AA	Total exemption full accounts made up to 31 October 2016	(5 pages)
26 May 2017	CS01	Confirmation statement made on 26 May 2017 with updates	(5 pages)
27 Jul 2016	AA	Total exemption small company accounts made up to 31 October 2015	(5 pages)
13 Jul 2016	AR01	Annual return made up to 26 May 2016 with full list of shareholders Statement of capital on 2016-07-13 GBP 100	(6 pages)
24 Feb 2016	TM01	Termination of appointment of Keith William Ottewell as a director on 15 February 2016	(1 page)
24 Feb 2016	TM02	Termination of appointment of Keith William Ottewell as a secretary on 15 February 2016	(1 page)
22 Oct 2015	AA	Total exemption small company accounts made up to 31 October 2014	(4 pages)
02 Jul 2015	MR01	Registration of charge 018291760003, created on 29 June 2015	(24 pages)
08 Jun 2015	AR01	Annual return made up to 26 May 2015 with full list of shareholders Statement of capital on 2015-06-08 GBP 100	(5 pages)
12 Nov 2014	MR04	Satisfaction of charge 018291760001 in full	(1 page)
05 Nov 2014	MR01	Registration of charge 018291760002, created on 5 November 2014	(13 pages)
07 Aug 2014	AA	Total exemption small company accounts made up to 31 October 2013	(4 pages)
11 Jun 2014	AR01	Annual return made up to 26 May 2014 with full list of shareholders Statement of capital on 2014-06-11 GBP 100	(5 pages)
11 Jun 2014	CH01	Director's details changed for Martin Keith Ottewell on 1 January 2014	(2 pages)
24 Feb 2014	MR01	Registration of charge 018291760001 ANNOTATION The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.	(24 pages)
28 Aug 2013	AA	Total exemption small company accounts made up to 31 October 2012	(4 pages)
05 Jul 2013	AR01	Annual return made up to 26 May 2013 with full list of shareholders	(5 pages)

• 1
• 2
• 3
• 4

Next