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HOLBROOK HOLDINGS LIMITED

Company number 03266178

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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)
21 May 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
05 Feb 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
23 Jan 2013	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 5 pages (5 pages)
03 Jul 2012	AA	Group of companies' accounts made up to 30 September 2011	View PDF Group of companies' accounts made up to 30 September 2011 - link opens in a new window - 26 pages (26 pages)
25 Oct 2011	AR01	Annual return made up to 21 October 2011 with full list of shareholders Statement of capital on 2011-10-25 GBP 522,657	View PDF Annual return made up to 21 October 2011 with full list of shareholders Statement of capital on 2011-10-25 GBP 522,657 - link opens in a new window - 6 pages (6 pages)
05 Jul 2011	AA	Group of companies' accounts made up to 30 September 2010	View PDF Group of companies' accounts made up to 30 September 2010 - link opens in a new window - 26 pages (26 pages)
02 Nov 2010	AR01	Annual return made up to 21 October 2010 with full list of shareholders	View PDF Annual return made up to 21 October 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
28 Jun 2010	AA	Group of companies' accounts made up to 30 September 2009	View PDF Group of companies' accounts made up to 30 September 2009 - link opens in a new window - 27 pages (27 pages)
04 Nov 2009	AD01	Registered office address changed from Unit V Springhead Enterprise Park Springfield Road Northfleet Gravesend DA11 8HN on 4 November 2009	View PDF Registered office address changed from Unit V Springhead Enterprise Park Springfield Road Northfleet Gravesend DA11 8HN on 4 November 2009 - link opens in a new window - 1 page (1 page)
31 Oct 2009	AR01	Annual return made up to 21 October 2009 with full list of shareholders	View PDF Annual return made up to 21 October 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
16 Jun 2009	AA	Accounts for a medium company made up to 30 September 2008	View PDF Accounts for a medium company made up to 30 September 2008 - link opens in a new window - 15 pages (15 pages)
19 Nov 2008	363a	Return made up to 21/10/08; full list of members	View PDF Return made up to 21/10/08; full list of members - link opens in a new window - 4 pages (4 pages)
04 Sep 2008	287	Registered office changed on 04/09/2008 from unit h delta wharf tunnel avenue greenwich london SE10 0PT	View PDF Registered office changed on 04/09/2008 from unit h delta wharf tunnel avenue greenwich london SE10 0PT - link opens in a new window - 1 page (1 page)
15 Jul 2008	AA	Accounts for a medium company made up to 30 September 2007	View PDF Accounts for a medium company made up to 30 September 2007 - link opens in a new window - 15 pages (15 pages)
10 Dec 2007	363a	Return made up to 21/10/07; full list of members	View PDF Return made up to 21/10/07; full list of members - link opens in a new window - 3 pages (3 pages)
29 May 2007	AA	Accounts for a medium company made up to 30 September 2006	View PDF Accounts for a medium company made up to 30 September 2006 - link opens in a new window - 15 pages (15 pages)
19 Dec 2006	363a	Return made up to 21/10/06; full list of members	View PDF Return made up to 21/10/06; full list of members - link opens in a new window - 3 pages (3 pages)
18 Dec 2006	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
17 Feb 2006	AA	Full accounts made up to 30 September 2005	View PDF Full accounts made up to 30 September 2005 - link opens in a new window - 13 pages (13 pages)
24 Oct 2005	363a	Return made up to 21/10/05; full list of members	View PDF Return made up to 21/10/05; full list of members - link opens in a new window - 3 pages (3 pages)
05 May 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
05 May 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
24 Mar 2005	AA	Full accounts made up to 30 September 2004	View PDF Full accounts made up to 30 September 2004 - link opens in a new window - 14 pages (14 pages)
25 Oct 2004	363s	Return made up to 21/10/04; full list of members	View PDF Return made up to 21/10/04; full list of members - link opens in a new window - 7 pages (7 pages)
25 Oct 2004	363(288)	Secretary's particulars changed;director's particulars changed

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