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HOLONIX LIMITED

Company number 04011256

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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)
20 Oct 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Jul 2020 GAZ1(A) First Gazette notice for voluntary strike-off
04 Jul 2020 DS01 Application to strike the company off the register
08 Aug 2019 AA Total exemption full accounts made up to 31 October 2018
25 Jun 2019 CS01 Confirmation statement made on 9 June 2019 with no updates
01 Aug 2018 AA Total exemption full accounts made up to 31 October 2017
11 Jun 2018 CS01 Confirmation statement made on 9 June 2018 with no updates
02 Aug 2017 AA Total exemption full accounts made up to 31 October 2016
12 Jun 2017 CS01 Confirmation statement made on 9 June 2017 with updates
08 Aug 2016 AA Total exemption full accounts made up to 31 October 2015
21 Jun 2016 AR01 Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 199
26 Mar 2016 AD01 Registered office address changed from 54 High Street West Wratting Cambridge Cambs CB21 5LU to C/O Dr S W Hutson 21 Bishop Way Impington Cambridge CB24 9LA on 26 March 2016
26 Mar 2016 TM01 Termination of appointment of David John Perrin as a director on 7 March 2016
26 Mar 2016 TM02 Termination of appointment of Janice Dark as a secretary on 28 February 2016
03 Jul 2015 AA Total exemption full accounts made up to 31 October 2014
20 Jun 2015 AR01 Annual return made up to 9 June 2015 with full list of shareholders
Statement of capital on 2015-06-20
  • GBP 199
08 Aug 2014 AA Total exemption full accounts made up to 31 October 2013
07 Jul 2014 AR01 Annual return made up to 9 June 2014 with full list of shareholders
Statement of capital on 2014-07-07
  • GBP 199
05 Aug 2013 AA Total exemption full accounts made up to 31 October 2012
20 Jun 2013 AR01 Annual return made up to 9 June 2013 with full list of shareholders
02 Aug 2012 AA Total exemption full accounts made up to 31 October 2011
30 Jun 2012 AR01 Annual return made up to 9 June 2012 with full list of shareholders
28 Jul 2011 AA Total exemption full accounts made up to 31 October 2010
19 Jun 2011 AR01 Annual return made up to 9 June 2011 with full list of shareholders
19 Jun 2011 CH01 Director's details changed for Steven Hutson on 9 June 2011