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S HOLFORD LIMITED

Company number 03250734

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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)
16 May 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
16 Feb 2015	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 6 pages (6 pages)
31 Dec 2013	AD01	Registered office address changed from East Byermoor Guesthouse Fellside Road Whickham Newcastle upon Tyne NE16 5BD United Kingdom on 31 December 2013	View PDF Registered office address changed from East Byermoor Guesthouse Fellside Road Whickham Newcastle upon Tyne NE16 5BD United Kingdom on 31 December 2013 - link opens in a new window - 2 pages (2 pages)
31 Dec 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
31 Dec 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
31 Dec 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
02 Oct 2013	AAMD	Amended accounts made up to 31 December 2011	View PDF Amended accounts made up to 31 December 2011 - link opens in a new window - 7 pages (7 pages)
18 Feb 2013	AR01	Annual return made up to 13 February 2013 with full list of shareholders Statement of capital on 2013-02-18 GBP 1,000	View PDF Annual return made up to 13 February 2013 with full list of shareholders Statement of capital on 2013-02-18 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
18 Feb 2013	CH01	Director's details changed for Mr Karl Holford on 1 February 2013	View PDF Director's details changed for Mr Karl Holford on 1 February 2013 - link opens in a new window - 2 pages (2 pages)
18 Feb 2013	CH03	Secretary's details changed for Edith May Holford on 1 February 2013	View PDF Secretary's details changed for Edith May Holford on 1 February 2013 - link opens in a new window - 1 page (1 page)
01 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
28 Feb 2012	AD01	Registered office address changed from 88a Fenham Hall Drive Fenham Newcastle upon Tyne NE4 9YA on 28 February 2012	View PDF Registered office address changed from 88a Fenham Hall Drive Fenham Newcastle upon Tyne NE4 9YA on 28 February 2012 - link opens in a new window - 1 page (1 page)
14 Feb 2012	AR01	Annual return made up to 13 February 2012 with full list of shareholders	View PDF Annual return made up to 13 February 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Dec 2011	RP04	Second filing of AR01 previously delivered to Companies House made up to 17 September 2011	View PDF Second filing of AR01 previously delivered to Companies House made up to 17 September 2011 - link opens in a new window - 16 pages (16 pages)
20 Sep 2011	AR01	Annual return made up to 17 September 2011 with full list of shareholders ANNOTATION A second filed AR01 was registered on 01/12/2011	View PDF Annual return made up to 17 September 2011 with full list of shareholders ANNOTATION A second filed AR01 was registered on 01/12/2011 - link opens in a new window - 6 pages (6 pages)
20 Sep 2011	TM01	Termination of appointment of Stanley Holford as a director on 20 March 2011	View PDF Termination of appointment of Stanley Holford as a director on 20 March 2011 - link opens in a new window - 1 page (1 page)
17 May 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 5 pages (5 pages)
01 Dec 2010	AP01	Appointment of Mr Karl Holford as a director	View PDF Appointment of Mr Karl Holford as a director - link opens in a new window - 2 pages (2 pages)
17 Nov 2010	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
17 Nov 2010	SH06	Cancellation of shares. Statement of capital on 17 November 2010 GBP 96	View PDF Cancellation of shares. Statement of capital on 17 November 2010 GBP 96 - link opens in a new window - 4 pages (4 pages)
17 Nov 2010	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
19 Oct 2010	AR01	Annual return made up to 17 September 2010 with full list of shareholders	View PDF Annual return made up to 17 September 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
19 Oct 2010	CH01	Director's details changed for Stanley Holford on 1 October 2009	View PDF Director's details changed for Stanley Holford on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
19 Aug 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 5 pages (5 pages)
27 Oct 2009	AR01	Annual return made up to 17 September 2009 with full list of shareholders	View PDF Annual return made up to 17 September 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)

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