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HOLTGROVE LIMITED

Company number 02786291

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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)
20 Oct 2020 GAZ2 Final Gazette dissolved via compulsory strike-off
11 Feb 2020 GAZ1 First Gazette notice for compulsory strike-off
18 Feb 2019 CS01 Confirmation statement made on 3 February 2019 with no updates
25 Oct 2018 AA Total exemption full accounts made up to 28 February 2018
22 Sep 2018 MR04 Satisfaction of charge 1 in full
20 Sep 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Re-share exchange 09/09/2016
14 Sep 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Declare special dividend of £30000 06/10/2016
05 May 2018 DISS40 Compulsory strike-off action has been discontinued
04 May 2018 CS01 Confirmation statement made on 3 February 2018 with updates
24 Apr 2018 GAZ1 First Gazette notice for compulsory strike-off
30 Nov 2017 AA Total exemption full accounts made up to 28 February 2017
07 Apr 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Special dividend. Xfer of property 29/03/2017
27 Mar 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Feb 2017 CS01 Confirmation statement made on 3 February 2017 with updates
26 Jul 2016 AA Total exemption small company accounts made up to 29 February 2016
03 Mar 2016 AR01 Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 100
06 Jul 2015 AA Total exemption small company accounts made up to 28 February 2015
12 Feb 2015 AR01 Annual return made up to 3 February 2015 with full list of shareholders
Statement of capital on 2015-02-12
  • GBP 100
11 Dec 2014 TM01 Termination of appointment of Marie Louise Lee as a director on 24 November 2014
11 Dec 2014 AP01 Appointment of Mr Myles David Platt as a director on 24 November 2014
11 Dec 2014 AP01 Appointment of Mrs Janice Louise Platt as a director on 1 September 2014
11 Dec 2014 TM01 Termination of appointment of John Benjamin Lee as a director on 24 November 2014
18 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
06 Feb 2014 AR01 Annual return made up to 3 February 2014 with full list of shareholders
Statement of capital on 2014-02-06
  • GBP 100
11 Jul 2013 AA Total exemption small company accounts made up to 28 February 2013