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1921 HOLDINGS LIMITED

Company number 02695223

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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)
04 Jan 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
04 Oct 2011	4.68	Liquidators' statement of receipts and payments to 14 September 2011	View PDF Liquidators' statement of receipts and payments to 14 September 2011 - link opens in a new window - 5 pages (5 pages)
04 Oct 2011	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 3 pages (3 pages)
28 Sep 2010	4.68	Liquidators' statement of receipts and payments to 14 September 2010	View PDF Liquidators' statement of receipts and payments to 14 September 2010 - link opens in a new window - 5 pages (5 pages)
24 Mar 2010	4.68	Liquidators' statement of receipts and payments to 14 March 2010	View PDF Liquidators' statement of receipts and payments to 14 March 2010 - link opens in a new window - 5 pages (5 pages)
22 Sep 2009	4.68	Liquidators' statement of receipts and payments to 7 September 2009	View PDF Liquidators' statement of receipts and payments to 7 September 2009 - link opens in a new window - 5 pages (5 pages)
11 Jun 2009	287	Registered office changed on 11/06/2009 from 138 high street west sunderland tyne & wear SR1 1UN	View PDF Registered office changed on 11/06/2009 from 138 high street west sunderland tyne & wear SR1 1UN - link opens in a new window - 1 page (1 page)
27 Oct 2008	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
27 Oct 2008	88(2)	Ad 05/09/08 gbp si 11@1=11 gbp ic 1000/1011	View PDF Ad 05/09/08 gbp si 11@1=11 gbp ic 1000/1011 - link opens in a new window - 2 pages (2 pages)
21 Oct 2008	LIQ MISC RES	Resolution INSOLVENCY:res re liquidators authorisation	View PDF Resolution INSOLVENCY:res re liquidators authorisation - link opens in a new window - 1 page (1 page)
14 Oct 2008	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
14 Oct 2008	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
14 Oct 2008	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2008-09-15	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2008-09-15 - link opens in a new window - 1 page (1 page)
08 Oct 2008	123	Nc inc already adjusted 05/09/08	View PDF Nc inc already adjusted 05/09/08 - link opens in a new window - 2 pages (2 pages)
08 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Article 2(b) be disapplied 05/09/2008 RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Memorandum of Association	View PDF Resolutions RES13 ‐ Article 2(b) be disapplied 05/09/2008 RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Memorandum of Association - link opens in a new window - 1 page (1 page)
07 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 5 pages (5 pages)
10 Mar 2008	363a	Return made up to 09/03/08; full list of members	View PDF Return made up to 09/03/08; full list of members - link opens in a new window - 4 pages (4 pages)
24 Oct 2007	AA	Accounts made up to 31 December 2006	View PDF Accounts made up to 31 December 2006 - link opens in a new window - 6 pages (6 pages)
13 Mar 2007	363a	Return made up to 09/03/07; full list of members	View PDF Return made up to 09/03/07; full list of members - link opens in a new window - 2 pages (2 pages)
27 Oct 2006	AA	Accounts made up to 31 December 2005	View PDF Accounts made up to 31 December 2005 - link opens in a new window - 6 pages (6 pages)
16 Mar 2006	363a	Return made up to 09/03/06; full list of members	View PDF Return made up to 09/03/06; full list of members - link opens in a new window - 2 pages (2 pages)
06 Apr 2005	AA	Total exemption full accounts made up to 31 December 2004	View PDF Total exemption full accounts made up to 31 December 2004 - link opens in a new window - 6 pages (6 pages)
03 Mar 2005	363s	Return made up to 09/03/05; full list of members	View PDF Return made up to 09/03/05; full list of members - link opens in a new window - 7 pages (7 pages)
25 Jan 2005	AA	Total exemption small company accounts made up to 31 March 2004	View PDF Total exemption small company accounts made up to 31 March 2004 - link opens in a new window - 5 pages (5 pages)
21 Jan 2005	225	Accounting reference date shortened from 05/04/05 to 31/12/04	View PDF Accounting reference date shortened from 05/04/05 to 31/12/04 - link opens in a new window - 1 page (1 page)

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