HOLTWOOD MARKETING LIMITED

Company number 01903709

Date	Type	Description	View / Download
21 Feb 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
06 Dec 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
28 Nov 2016	DS01	Application to strike the company off the register	(3 pages)
03 Nov 2016	SH20	Statement by Directors	(1 page)
03 Nov 2016	SH19	Statement of capital on 3 November 2016 GBP 1	(4 pages)
03 Nov 2016	CAP-SS	Solvency Statement dated 21/10/16	(1 page)
03 Nov 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
20 Oct 2016	TM01	Termination of appointment of Thomas Harring as a director on 20 October 2016	(1 page)
08 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(5 pages)
09 Sep 2016	AD03	Register(s) moved to registered inspection location Hexagon House Michigan Drive Tongwell Milton Keynes MK15 8HT	(1 page)
09 Sep 2016	AD02	Register inspection address has been changed to Hexagon House Michigan Drive Tongwell Milton Keynes MK15 8HT	(1 page)
11 Jul 2016	AR01	Annual return made up to 26 June 2016 with full list of shareholders Statement of capital on 2016-07-11 GBP 15,317	(6 pages)
06 Jul 2016	AA01	Previous accounting period shortened from 30 April 2016 to 31 December 2015	(1 page)
18 May 2016	SH03	Purchase of own shares.	(2 pages)
08 Mar 2016	TM01	Termination of appointment of Leslie Poole as a director on 2 March 2016	(1 page)
08 Mar 2016	AP01	Appointment of Mr Thomas Harring as a director on 2 March 2016	(2 pages)
08 Mar 2016	TM01	Termination of appointment of Carole Ann Poole as a director on 2 March 2016	(1 page)
08 Mar 2016	AP01	Appointment of Mr Mark Stephen Concannon as a director on 2 March 2016	(2 pages)
08 Mar 2016	AP03	Appointment of Mr Karl Gamble as a secretary on 2 March 2016	(2 pages)
08 Mar 2016	TM02	Termination of appointment of Carole Ann Poole as a secretary on 2 March 2016	(1 page)
08 Mar 2016	AD01	Registered office address changed from 46 Hamilton Square Birkenhead Merseyside CH41 5AR to Meridian House Mill Lane Industrial Estate, Stanney Mill Road Little Stanney Chester CH2 4HX on 8 March 2016	(1 page)
28 Nov 2015	AA	Accounts for a dormant company made up to 30 April 2015	(6 pages) Download iXBRL
10 Aug 2015	AR01	Annual return made up to 26 June 2015 with full list of shareholders Statement of capital on 2015-08-10 GBP 15,317	(4 pages)
08 Jan 2015	AA	Total exemption small company accounts made up to 30 April 2014	(7 pages)
05 Aug 2014	AR01	Annual return made up to 26 June 2014 with full list of shareholders Statement of capital on 2014-08-05 GBP 15,317	(4 pages)