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HOLST FACILITIES MANAGEMENT LIMITED

Company number 03683424

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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)
01 Sep 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 May 2015 GAZ1(A) First Gazette notice for voluntary strike-off
08 May 2015 DS01 Application to strike the company off the register
21 Jan 2015 TM02 Termination of appointment of Alexander Michael Comba as a secretary on 22 December 2014
21 Jan 2015 TM01 Termination of appointment of Alexander Michael Comba as a director on 22 December 2014
20 Jan 2015 AP01 Appointment of Mr Jean-Pierre Pierre Bonnet as a director on 22 December 2014
22 Dec 2014 AR01 Annual return made up to 3 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 2,500,000
08 Jul 2014 AA Accounts for a dormant company made up to 31 December 2013
20 Dec 2013 AR01 Annual return made up to 3 December 2013 with full list of shareholders
Statement of capital on 2013-12-20
  • GBP 2,500,000
09 Jul 2013 AA Accounts for a dormant company made up to 31 December 2012
18 Dec 2012 AR01 Annual return made up to 3 December 2012 with full list of shareholders
09 Jul 2012 AA Accounts for a dormant company made up to 31 December 2011
18 Jan 2012 AP01 Appointment of Ruth Elizabeth Tilbrook as a director
20 Dec 2011 AR01 Annual return made up to 3 December 2011 with full list of shareholders
05 Sep 2011 AA Full accounts made up to 31 December 2010
06 Jan 2011 AR01 Annual return made up to 3 December 2010 with full list of shareholders
22 Oct 2010 TM01 Termination of appointment of Ian Dunning as a director
03 Aug 2010 AA Accounts for a dormant company made up to 31 December 2009
15 Jan 2010 AR01 Annual return made up to 4 December 2009 with full list of shareholders
20 Jul 2009 AA Accounts for a dormant company made up to 31 December 2008
04 Jun 2009 288b Appointment terminated director john slatcher
23 Dec 2008 363a Return made up to 05/12/08; full list of members
11 Jun 2008 AA Accounts for a dormant company made up to 31 December 2007
29 Jan 2008 288b Secretary resigned
29 Jan 2008 288a New secretary appointed