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HOLAGENT EUROPE LIMITED

Company number 04061829

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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)
25 Feb 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
25 Nov 2013	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 - 9 pages (9 pages)
20 Feb 2013	AD01	Registered office address changed from Cobblers Cobblershill Little Hampden Great Missenden Buckinghamshire HP16 9PW England on 20 February 2013	View PDF Registered office address changed from Cobblers Cobblershill Little Hampden Great Missenden Buckinghamshire HP16 9PW England on 20 February 2013 - link opens in a new window - 2 pages (2 pages)
20 Feb 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
20 Feb 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
20 Feb 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2013-02-11	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2013-02-11 - link opens in a new window - 1 page (1 page)
07 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 - 4 pages (4 pages)
03 Sep 2012	AR01	Annual return made up to 30 August 2012 with full list of shareholders Statement of capital on 2012-09-03 GBP 1,428	View PDF Annual return made up to 30 August 2012 with full list of shareholders Statement of capital on 2012-09-03 GBP 1,428 - link opens in a new window - 4 pages (4 pages)
01 Sep 2011	AR01	Annual return made up to 30 August 2011 with full list of shareholders	View PDF Annual return made up to 30 August 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
31 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 - 4 pages (4 pages)
09 Sep 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 - 4 pages (4 pages)
01 Sep 2010	AR01	Annual return made up to 30 August 2010 with full list of shareholders	View PDF Annual return made up to 30 August 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
01 Sep 2010	CH01	Director's details changed for John Mills on 5 August 2010	View PDF Director's details changed for John Mills on 5 August 2010 - link opens in a new window - 2 pages (2 pages)
04 Aug 2010	AD01	Registered office address changed from Orchard House Three Households Chalfont St. Giles Buckinghamshire HP8 4LJ on 4 August 2010	View PDF Registered office address changed from Orchard House Three Households Chalfont St. Giles Buckinghamshire HP8 4LJ on 4 August 2010 - link opens in a new window - 1 page (1 page)
01 Sep 2009	363a	Return made up to 30/08/09; full list of members	View PDF Return made up to 30/08/09; full list of members - link opens in a new window - 3 pages (3 pages)
27 Aug 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 - 4 pages (4 pages)
08 Sep 2008	363a	Return made up to 30/08/08; full list of members	View PDF Return made up to 30/08/08; full list of members - link opens in a new window - 3 pages (3 pages)
08 Sep 2008	288c	Director's Change of Particulars / john mills / 08/09/2008 / HouseName/Number was: , now: orchard house; Street was: orchard house three households, now: three households; Area was: jimius, now:	View PDF Director's Change of Particulars / john mills / 08/09/2008 / HouseName/Number was: , now: orchard house; Street was: orchard house three households, now: three households; Area was: jimius, now: - link opens in a new window - 1 page (1 page)
24 Jul 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 - 4 pages (4 pages)
10 Sep 2007	363a	Return made up to 30/08/07; full list of members	View PDF Return made up to 30/08/07; full list of members - link opens in a new window - 2 pages (2 pages)
04 Jul 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 - 4 pages (4 pages)
07 Sep 2006	363a	Return made up to 30/08/06; full list of members	View PDF Return made up to 30/08/06; full list of members - link opens in a new window - 2 pages (2 pages)
15 Aug 2006	AA	Total exemption small company accounts made up to 31 December 2005	View PDF Total exemption small company accounts made up to 31 December 2005 - link opens in a new window - 4 pages (4 pages)
31 Aug 2005	363a	Return made up to 30/08/05; full list of members	View PDF Return made up to 30/08/05; full list of members - link opens in a new window - 3 pages (3 pages)
03 Aug 2005	AA	Total exemption small company accounts made up to 31 December 2004	View PDF Total exemption small company accounts made up to 31 December 2004 - link opens in a new window - 4 pages (4 pages)

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