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HOLTE LTD.

Company number 03406447

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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)
04 Mar 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
19 Nov 2013 GAZ1 First Gazette notice for compulsory strike-off
16 Aug 2013 TM01 Termination of appointment of Jonathan Ronald Holte Houlston as a director on 9 August 2013
08 Mar 2013 AR01 Annual return made up to 5 July 2012 with full list of shareholders
Statement of capital on 2013-03-08
  • GBP 1
08 Mar 2013 TM02 Termination of appointment of James Simon Holte Houlston as a secretary on 31 January 2013
26 Feb 2013 DISS40 Compulsory strike-off action has been discontinued
25 Feb 2013 AR01 Annual return made up to 5 July 2011 with full list of shareholders
22 Feb 2013 CH01 Director's details changed for Mrs Christina Houlston on 22 February 2013
22 Feb 2013 TM02 Termination of appointment of James Simon Holte Houlston as a secretary on 31 January 2013
14 Jan 2013 AD01 Registered office address changed from 4240 Park Approach Thorp Park Leeds West Yorkshire LS15 8GB on 14 January 2013
15 Nov 2012 DISS16(SOAS) Compulsory strike-off action has been suspended
25 Sep 2012 GAZ1 First Gazette notice for compulsory strike-off
08 Nov 2011 DISS16(SOAS) Compulsory strike-off action has been suspended
02 Nov 2011 TM01 Termination of appointment of James Simon Holte Houlston as a director on 15 September 2011
04 Oct 2011 GAZ1 First Gazette notice for compulsory strike-off
07 Oct 2010 AR01 Annual return made up to 5 July 2010 with full list of shareholders
06 Aug 2010 AA Accounts for a small company made up to 30 September 2009
25 Mar 2010 AA Total exemption full accounts made up to 31 March 2008
20 Jan 2010 AA01 Previous accounting period extended from 31 March 2009 to 30 September 2009
21 Dec 2009 AUD Auditor's resignation
05 Sep 2009 DISS40 Compulsory strike-off action has been discontinued
03 Sep 2009 363a Return made up to 05/07/09; full list of members
21 Aug 2009 DISS16(SOAS) Compulsory strike-off action has been suspended
19 May 2009 GAZ1 First Gazette notice for compulsory strike-off
14 May 2009 CERTNM Company name changed business homes LIMITED\certificate issued on 16/05/09