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TONY HOLT CARPET CONTRACTS LTD

Company number 03206181

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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)
06 Jan 2022 GAZ2 Final Gazette dissolved following liquidation
06 Oct 2021 LIQ14 Return of final meeting in a creditors' voluntary winding up
10 Dec 2020 LIQ03 Liquidators' statement of receipts and payments to 19 September 2020
23 Nov 2019 LIQ03 Liquidators' statement of receipts and payments to 19 September 2019
29 Jan 2019 AD01 Registered office address changed from Units 2-3 Knight Properties Brewery Road Hoddesdon Herts EN11 8HF to 1 Kings Avenue Winchmore Hill London N21 3NA on 29 January 2019
03 Oct 2018 600 Appointment of a voluntary liquidator
03 Oct 2018 LIQ02 Statement of affairs
03 Oct 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-09-20
31 Aug 2018 TM02 Termination of appointment of Tracy Ilona Brown as a secretary on 23 July 2018
31 May 2018 CS01 Confirmation statement made on 27 May 2018 with no updates
23 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
20 Jun 2017 CS01 Confirmation statement made on 27 May 2017 with updates
30 Sep 2016 AA Total exemption small company accounts made up to 30 April 2016
22 Jul 2016 AR01 Annual return made up to 27 May 2016 with full list of shareholders
Statement of capital on 2016-07-22
  • GBP 100
10 Dec 2015 AA Total exemption small company accounts made up to 30 April 2015
10 Jun 2015 AR01 Annual return made up to 27 May 2015 with full list of shareholders
Statement of capital on 2015-06-10
  • GBP 100
10 Jun 2015 AP03 Appointment of Mrs Tracy Ilona Brown as a secretary on 20 May 2015
09 Jun 2015 TM02 Termination of appointment of Sarah Jean Clowes as a secretary on 20 May 2015
12 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
14 Aug 2014 AR01 Annual return made up to 27 May 2014 with full list of shareholders
Statement of capital on 2014-08-14
  • GBP 100
06 Feb 2014 AA Total exemption small company accounts made up to 30 April 2013
30 May 2013 AR01 Annual return made up to 27 May 2013 with full list of shareholders
Statement of capital on 2013-05-30
  • GBP 100
30 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
29 May 2012 AR01 Annual return made up to 27 May 2012 with full list of shareholders
30 Mar 2012 AR01 Annual return made up to 27 May 2011 with full list of shareholders