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HOLMDENE PROPERTIES LIMITED

Company number 03845996

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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)
30 Dec 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
30 Sep 2014	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 - 13 pages (13 pages)
14 Oct 2013	AD01	Registered office address changed from The Old Steppe House Brighton Road Godalming Surrey GU7 1NS on 14 October 2013	View PDF Registered office address changed from The Old Steppe House Brighton Road Godalming Surrey GU7 1NS on 14 October 2013 - link opens in a new window - 2 pages (2 pages)
11 Oct 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
11 Oct 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
11 Oct 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 2 pages (2 pages)
04 Oct 2012	AR01	Annual return made up to 22 September 2012 with full list of shareholders Statement of capital on 2012-10-04 GBP 2	View PDF Annual return made up to 22 September 2012 with full list of shareholders Statement of capital on 2012-10-04 GBP 2 - link opens in a new window - 4 pages (4 pages)
21 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
28 Sep 2011	AR01	Annual return made up to 22 September 2011 with full list of shareholders	View PDF Annual return made up to 22 September 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
25 Aug 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 7 pages (7 pages)
16 Aug 2011	CH01	Director's details changed for Leahnorah Court on 10 August 2011	View PDF Director's details changed for Leahnorah Court on 10 August 2011 - link opens in a new window - 2 pages (2 pages)
16 Aug 2011	CH03	Secretary's details changed for Leahnorah Court on 10 August 2011	View PDF Secretary's details changed for Leahnorah Court on 10 August 2011 - link opens in a new window - 1 page (1 page)
15 Oct 2010	AR01	Annual return made up to 22 September 2010 with full list of shareholders	View PDF Annual return made up to 22 September 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
12 Oct 2010	TM01	Termination of appointment of Michael Court as a director	View PDF Termination of appointment of Michael Court as a director - link opens in a new window - 1 page (1 page)
26 Aug 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 7 pages (7 pages)
09 Aug 2010	AP01	Appointment of Leahnorah Court as a director	View PDF Appointment of Leahnorah Court as a director - link opens in a new window - 3 pages (3 pages)
26 Jul 2010	CH03	Secretary's details changed for Leahnorah Stevens on 28 May 2010	View PDF Secretary's details changed for Leahnorah Stevens on 28 May 2010 - link opens in a new window - 1 page (1 page)
05 Oct 2009	AR01	Annual return made up to 22 September 2009 with full list of shareholders	View PDF Annual return made up to 22 September 2009 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
10 Sep 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 6 pages (6 pages)
29 Jul 2009	287	Registered office changed on 29/07/2009 from the old steppe house brighton road godalming surrey GU7 1NS	View PDF Registered office changed on 29/07/2009 from the old steppe house brighton road godalming surrey GU7 1NS - link opens in a new window - 1 page (1 page)
29 Jul 2009	287	Registered office changed on 29/07/2009 from barnett spooner & co old steppe house, brighton road godalming surrey GU7 1NS	View PDF Registered office changed on 29/07/2009 from barnett spooner & co old steppe house, brighton road godalming surrey GU7 1NS - link opens in a new window - 1 page (1 page)
30 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 6 pages (6 pages)
28 Oct 2008	363a	Return made up to 22/09/08; full list of members	View PDF Return made up to 22/09/08; full list of members - link opens in a new window - 3 pages (3 pages)
02 Oct 2007	AA	Total exemption small company accounts made up to 31 December 2006	View PDF Total exemption small company accounts made up to 31 December 2006 - link opens in a new window - 6 pages (6 pages)
25 Sep 2007	363a	Return made up to 22/09/07; full list of members	View PDF Return made up to 22/09/07; full list of members - link opens in a new window - 2 pages (2 pages)

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