HOLT LLOYD HOLDINGS LIMITED

Company number 02926642

Date	Type	Description	View / Download
11 May 2017	CS01	Confirmation statement made on 20 April 2017 with updates	(5 pages)
10 May 2017	AD03	Register(s) moved to registered inspection location 21 Holborn Viaduct London EC1A 2AT	(1 page)
06 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(6 pages)
26 May 2016	AR01	Annual return made up to 6 May 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 388,002	(6 pages)
11 Apr 2016	TM01	Termination of appointment of Joseph Edward Doyle as a director on 1 April 2016	(1 page)
11 Apr 2016	AP01	Appointment of Mr Steven Patrick Clancy as a director on 30 March 2016	(2 pages)
02 Apr 2016	MR04	Satisfaction of charge 5 in full	(9 pages)
02 Apr 2016	MR04	Satisfaction of charge 4 in full	(10 pages)
12 Aug 2015	AP01	Appointment of Mr Joseph Edward Doyle as a director on 31 July 2015	(2 pages)
11 Aug 2015	TM01	Termination of appointment of Keith Alan Zar as a director on 31 July 2015	(1 page)
09 Jun 2015	AR01	Annual return made up to 6 May 2015 with full list of shareholders Statement of capital on 2015-06-09 GBP 388,002	(6 pages)
07 May 2015	AA	Accounts for a dormant company made up to 31 December 2014	(6 pages)
30 Aug 2014	AA	Accounts for a dormant company made up to 31 December 2013	(6 pages)
12 May 2014	AR01	Annual return made up to 6 May 2014 with full list of shareholders Statement of capital on 2014-05-12 GBP 388,002	(6 pages)
28 Aug 2013	AA	Accounts for a dormant company made up to 31 December 2012	(9 pages)
14 May 2013	AR01	Annual return made up to 6 May 2013 with full list of shareholders	(6 pages)
21 Jan 2013	AA	Full accounts made up to 31 December 2011	(10 pages)
19 Jan 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
08 Jan 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
13 Nov 2012	AP01	Appointment of Keith Alan Zar as a director	(2 pages)
12 Nov 2012	AP01	Appointment of Michael Christopher Meehan as a director	(2 pages)
12 Nov 2012	TM01	Termination of appointment of Andrew Holland as a director	(1 page)
16 May 2012	AR01	Annual return made up to 6 May 2012 with full list of shareholders	(5 pages)
26 Sep 2011	AP01	Appointment of Steven James Rudd as a director	(2 pages)
26 Sep 2011	AP01	Appointment of Mr Andrew John Holland as a director	(2 pages)