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HOLTON LEE LIMITED

Company number 02871759

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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)
05 Jul 2024 TM02 Termination of appointment of Linda Morrissey as a secretary on 1 July 2024
27 Mar 2024 AD02 Register inspection address has been changed to Coburg House 1 Coburg Street Gateshead Tyne and Wear NE8 1NS
18 Mar 2024 LIQ01 Declaration of solvency
28 Feb 2024 AD01 Registered office address changed from 6 Mitre Passage London SE10 0ER to 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE on 28 February 2024
28 Feb 2024 600 Appointment of a voluntary liquidator
28 Feb 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-02-22
07 Nov 2023 DISS40 Compulsory strike-off action has been discontinued
06 Nov 2023 CS01 Confirmation statement made on 30 October 2023 with no updates
15 Aug 2023 DISS16(SOAS) Compulsory strike-off action has been suspended
15 Aug 2023 GAZ1 First Gazette notice for compulsory strike-off
30 May 2023 AP03 Appointment of Ms Linda Morrissey as a secretary on 26 May 2023
12 Nov 2022 DISS40 Compulsory strike-off action has been discontinued
11 Nov 2022 CS01 Confirmation statement made on 30 October 2022 with no updates
09 Aug 2022 DISS16(SOAS) Compulsory strike-off action has been suspended
28 Jun 2022 GAZ1 First Gazette notice for compulsory strike-off
22 Nov 2021 AA Accounts for a small company made up to 31 March 2019
18 Nov 2021 DISS40 Compulsory strike-off action has been discontinued
17 Nov 2021 CS01 Confirmation statement made on 30 October 2021 with no updates
07 Oct 2021 TM01 Termination of appointment of Mark Ian Harvey as a director on 14 September 2021
07 Oct 2021 TM02 Termination of appointment of Mark Ian Harvey as a secretary on 14 September 2021
03 Sep 2021 AP03 Appointment of Mr Mark Ian Harvey as a secretary on 9 August 2021
02 Sep 2021 AP01 Appointment of Mr Mark Ian Harvey as a director on 9 August 2021
09 Aug 2021 TM02 Termination of appointment of Mark Ian Harvey as a secretary on 9 August 2021
09 Aug 2021 TM01 Termination of appointment of Mark Ian Harvey as a director on 9 August 2021
06 Feb 2021 DISS16(SOAS) Compulsory strike-off action has been suspended