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HOLDOAK INVESTMENTS

Company number 03673838

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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)
09 Oct 2010	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
09 Jul 2010	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 - 3 pages (3 pages)
07 Apr 2010	4.68	Liquidators' statement of receipts and payments to 28 February 2010	View PDF Liquidators' statement of receipts and payments to 28 February 2010 - link opens in a new window - 5 pages (5 pages)
17 Sep 2009	4.68	Liquidators' statement of receipts and payments to 31 August 2009	View PDF Liquidators' statement of receipts and payments to 31 August 2009 - link opens in a new window - 5 pages (5 pages)
28 Aug 2009	288b	Appointment Terminated Secretary anne cruikshank	View PDF Appointment Terminated Secretary anne cruikshank - link opens in a new window - 1 page (1 page)
15 Apr 2009	288c	Secretary's Change of Particulars / anne cruikshank / 26/03/2009 / HouseName/Number was: , now: one; Street was: 105C englefield road, now: curzon street; Post Code was: N1 3LJ, now: W1J 5RT; Secure Officer was: false, now: true	View PDF Secretary's Change of Particulars / anne cruikshank / 26/03/2009 / HouseName/Number was: , now: one; Street was: 105C englefield road, now: curzon street; Post Code was: N1 3LJ, now: W1J 5RT; Secure Officer was: false, now: true - link opens in a new window - 1 page (1 page)
18 Mar 2009	4.68	Liquidators' statement of receipts and payments to 28 February 2009	View PDF Liquidators' statement of receipts and payments to 28 February 2009 - link opens in a new window - 5 pages (5 pages)
24 Sep 2008	4.68	Liquidators' statement of receipts and payments to 31 August 2008	View PDF Liquidators' statement of receipts and payments to 31 August 2008 - link opens in a new window - 5 pages (5 pages)
14 Apr 2008	288b	Appointment Terminated Director joseph cassano	View PDF Appointment Terminated Director joseph cassano - link opens in a new window - 1 page (1 page)
03 Apr 2008	4.68	Liquidators' statement of receipts and payments to 31 August 2008	View PDF Liquidators' statement of receipts and payments to 31 August 2008 - link opens in a new window - 5 pages (5 pages)
04 Sep 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
08 Jun 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
08 Jun 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
14 Mar 2007	287	Registered office changed on 14/03/07 from: 5TH floor 1 curzon street london W1J 5RT	View PDF Registered office changed on 14/03/07 from: 5TH floor 1 curzon street london W1J 5RT - link opens in a new window - 1 page (1 page)
08 Mar 2007	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
08 Mar 2007	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)
08 Mar 2007	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
20 Jan 2007	363s	Return made up to 31/12/06; full list of members	View PDF Return made up to 31/12/06; full list of members - link opens in a new window - 7 pages (7 pages)
15 Nov 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
15 Nov 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
24 Feb 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
24 Feb 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
01 Feb 2006	363s	Return made up to 31/12/05; full list of members	View PDF Return made up to 31/12/05; full list of members - link opens in a new window - 7 pages (7 pages)
29 Nov 2005	AA	Group of companies' accounts made up to 31 December 2004	View PDF Group of companies' accounts made up to 31 December 2004 - link opens in a new window - 17 pages (17 pages)
20 Apr 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)

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