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HOLZ TOYS LIMITED

Company number 04209901

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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 Mar 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
10 Dec 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
27 Nov 2013	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
31 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 8 pages (8 pages)
03 Jul 2013	CH01	Director's details changed for Rebecca Sarah Bettin on 1 June 2013	View PDF Director's details changed for Rebecca Sarah Bettin on 1 June 2013 - link opens in a new window - 2 pages (2 pages)
03 Jul 2013	AD01	Registered office address changed from C/O Marbel Ltd Suite 5 Carew House Beacon Technology Park Bodmin Cornwall PL31 2QT United Kingdom on 3 July 2013	View PDF Registered office address changed from C/O Marbel Ltd Suite 5 Carew House Beacon Technology Park Bodmin Cornwall PL31 2QT United Kingdom on 3 July 2013 - link opens in a new window - 1 page (1 page)
03 Jul 2013	TM02	Termination of appointment of Christoph Markus Bettin as a secretary on 1 June 2013	View PDF Termination of appointment of Christoph Markus Bettin as a secretary on 1 June 2013 - link opens in a new window - 1 page (1 page)
31 May 2013	AR01	Annual return made up to 2 May 2013 with full list of shareholders Statement of capital on 2013-05-31 GBP 100	View PDF Annual return made up to 2 May 2013 with full list of shareholders Statement of capital on 2013-05-31 GBP 100 - link opens in a new window - 4 pages (4 pages)
15 Nov 2012	AD01	Registered office address changed from Unit 2C Restormel Industrial Estate Lostwithiel Cornwall PL22 0HG United Kingdom on 15 November 2012	View PDF Registered office address changed from Unit 2C Restormel Industrial Estate Lostwithiel Cornwall PL22 0HG United Kingdom on 15 November 2012 - link opens in a new window - 1 page (1 page)
20 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)
01 Jun 2012	AR01	Annual return made up to 2 May 2012 with full list of shareholders	View PDF Annual return made up to 2 May 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
01 Jun 2012	AD01	Registered office address changed from C/O Lauries Toy Box 8 Pydar Mews Truro Cornwall TR1 2UX United Kingdom on 1 June 2012	View PDF Registered office address changed from C/O Lauries Toy Box 8 Pydar Mews Truro Cornwall TR1 2UX United Kingdom on 1 June 2012 - link opens in a new window - 1 page (1 page)
29 Sep 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)
15 Jul 2011	AR01	Annual return made up to 2 May 2011 with full list of shareholders	View PDF Annual return made up to 2 May 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
18 Apr 2011	AD01	Registered office address changed from 1 Riverside House Heron Way Truro Cornwall TR1 2XN on 18 April 2011	View PDF Registered office address changed from 1 Riverside House Heron Way Truro Cornwall TR1 2XN on 18 April 2011 - link opens in a new window - 1 page (1 page)
17 Jan 2011	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)
18 Jun 2010	AR01	Annual return made up to 2 May 2010 with full list of shareholders	View PDF Annual return made up to 2 May 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
30 Oct 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)
05 Jun 2009	363a	Return made up to 02/05/09; full list of members	View PDF Return made up to 02/05/09; full list of members - link opens in a new window - 3 pages (3 pages)
31 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 - 4 pages (4 pages)
27 Jun 2008	363a	Return made up to 02/05/08; full list of members	View PDF Return made up to 02/05/08; full list of members - link opens in a new window - 3 pages (3 pages)
31 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 - 4 pages (4 pages)
27 Jun 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 6 pages (6 pages)
30 May 2007	363s	Return made up to 02/05/07; full list of members	View PDF Return made up to 02/05/07; full list of members - link opens in a new window - 6 pages (6 pages)
02 May 2007	88(2)R	Ad 20/03/07--------- £ si 98@1=98 £ ic 2/100	View PDF Ad 20/03/07--------- £ si 98@1=98 £ ic 2/100 - link opens in a new window - 2 pages (2 pages)

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