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HOLMESTERNE LIMITED

Company number 03009527

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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)
22 Mar 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Jan 2022 GAZ1(A) First Gazette notice for voluntary strike-off
20 Dec 2021 DS01 Application to strike the company off the register
19 Nov 2021 AP01 Appointment of Mr Keith Philip Tindell as a director on 18 August 2021
06 Oct 2021 TM01 Termination of appointment of Martin Lionel Sterne as a director on 18 August 2021
07 Jul 2021 AA Accounts for a dormant company made up to 30 June 2020
05 Feb 2021 CS01 Confirmation statement made on 13 January 2021 with no updates
26 Jun 2020 AA Accounts for a small company made up to 30 June 2019
16 Apr 2020 MR01 Registration of charge 030095270001, created on 30 March 2020
24 Jan 2020 CS01 Confirmation statement made on 13 January 2020 with no updates
20 Mar 2019 AA Accounts for a small company made up to 30 June 2018
21 Jan 2019 CS01 Confirmation statement made on 13 January 2019 with no updates
27 Mar 2018 AA Accounts for a small company made up to 30 June 2017
26 Jan 2018 CS01 Confirmation statement made on 13 January 2018 with no updates
11 Apr 2017 AA Accounts for a small company made up to 30 June 2016
18 Jan 2017 CS01 Confirmation statement made on 13 January 2017 with updates
29 Jan 2016 AR01 Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 1
07 Nov 2015 AA Accounts for a small company made up to 30 June 2015
08 Apr 2015 AA Full accounts made up to 30 June 2014
29 Jan 2015 AR01 Annual return made up to 13 January 2015 with full list of shareholders
Statement of capital on 2015-01-29
  • GBP 1
23 Jan 2014 AR01 Annual return made up to 13 January 2014 with full list of shareholders
Statement of capital on 2014-01-23
  • GBP 1
04 Dec 2013 AA Full accounts made up to 30 June 2013
27 Mar 2013 AA Full accounts made up to 30 June 2012
18 Jan 2013 AR01 Annual return made up to 13 January 2013 with full list of shareholders
30 Mar 2012 AA Full accounts made up to 30 June 2011