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HOLDSWORTH PERSONNEL LIMITED

Company number 03817013

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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)
15 Oct 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
15 Jul 2015	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 9 pages (9 pages)
17 Dec 2014	AD01	Registered office address changed from Youell House 1 Hill Top Coventry CV1 5AB to Business Innovation Centre Harry Weston Road Coventry West Midlands CV3 2TX on 17 December 2014	View PDF Registered office address changed from Youell House 1 Hill Top Coventry CV1 5AB to Business Innovation Centre Harry Weston Road Coventry West Midlands CV3 2TX on 17 December 2014 - link opens in a new window - 2 pages (2 pages)
30 Oct 2014	4.68	Liquidators' statement of receipts and payments to 2 September 2014	View PDF Liquidators' statement of receipts and payments to 2 September 2014 - link opens in a new window - 9 pages (9 pages)
24 Sep 2013	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 2 pages (2 pages)
09 Sep 2013	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 8 pages (8 pages)
09 Sep 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
09 Sep 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
20 Aug 2013	AD01	Registered office address changed from 10 John Street Stratford upon Avon Warwickshire CV37 6UB England on 20 August 2013	View PDF Registered office address changed from 10 John Street Stratford upon Avon Warwickshire CV37 6UB England on 20 August 2013 - link opens in a new window - 2 pages (2 pages)
22 Jul 2013	AA	Total exemption small company accounts made up to 30 April 2013	View PDF Total exemption small company accounts made up to 30 April 2013 - link opens in a new window - 6 pages (6 pages)
18 Jul 2013	AR01	Annual return made up to 2 July 2013 with full list of shareholders Statement of capital on 2013-07-18 GBP 31,000	View PDF Annual return made up to 2 July 2013 with full list of shareholders Statement of capital on 2013-07-18 GBP 31,000 - link opens in a new window - 4 pages (4 pages)
09 Aug 2012	AR01	Annual return made up to 2 July 2012 with full list of shareholders	View PDF Annual return made up to 2 July 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
09 Jul 2012	AA	Total exemption small company accounts made up to 30 April 2012	View PDF Total exemption small company accounts made up to 30 April 2012 - link opens in a new window - 6 pages (6 pages)
05 Apr 2012	CH01	Director's details changed for Penelope Jane Muir on 5 April 2012	View PDF Director's details changed for Penelope Jane Muir on 5 April 2012 - link opens in a new window - 2 pages (2 pages)
01 Aug 2011	AA	Total exemption small company accounts made up to 30 April 2011	View PDF Total exemption small company accounts made up to 30 April 2011 - link opens in a new window - 6 pages (6 pages)
27 Jul 2011	AR01	Annual return made up to 2 July 2011	View PDF Annual return made up to 2 July 2011 - link opens in a new window - 3 pages (3 pages)
11 Jul 2011	CH01	Director's details changed for Caroline Ann Sheen on 1 July 2011	View PDF Director's details changed for Caroline Ann Sheen on 1 July 2011 - link opens in a new window - 2 pages (2 pages)
11 Jul 2011	CH01	Director's details changed for Penelope Jane Muir on 1 July 2011	View PDF Director's details changed for Penelope Jane Muir on 1 July 2011 - link opens in a new window - 2 pages (2 pages)
29 Jul 2010	AR01	Annual return made up to 2 July 2010 with full list of shareholders	View PDF Annual return made up to 2 July 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
28 Jun 2010	AA	Total exemption small company accounts made up to 30 April 2010	View PDF Total exemption small company accounts made up to 30 April 2010 - link opens in a new window - 5 pages (5 pages)
17 Jun 2010	AD01	Registered office address changed from the Minories 27 Rother Street Stratford upon Avon Warwickshire CV37 6NE on 17 June 2010	View PDF Registered office address changed from the Minories 27 Rother Street Stratford upon Avon Warwickshire CV37 6NE on 17 June 2010 - link opens in a new window - 1 page (1 page)
04 Aug 2009	363a	Return made up to 02/07/09; full list of members	View PDF Return made up to 02/07/09; full list of members - link opens in a new window - 4 pages (4 pages)
17 Jul 2009	AA	Total exemption small company accounts made up to 30 April 2009	View PDF Total exemption small company accounts made up to 30 April 2009 - link opens in a new window - 6 pages (6 pages)
01 Nov 2008	288b	Appointment terminated director simon holdsworth	View PDF Appointment terminated director simon holdsworth - link opens in a new window - 1 page (1 page)
01 Nov 2008	288b	Appointment terminated director and secretary edwina pinfield	View PDF Appointment terminated director and secretary edwina pinfield - link opens in a new window - 1 page (1 page)

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