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HOLDEN PROPERTY DEVELOPMENTS LIMITED

Company number 04353293

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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)
09 Feb 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
09 Nov 2016	4.68	Liquidators' statement of receipts and payments to 25 October 2016	View PDF Liquidators' statement of receipts and payments to 25 October 2016 - link opens in a new window - 5 pages (5 pages)
09 Nov 2016	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 - 5 pages (5 pages)
26 Sep 2016	4.68	Liquidators' statement of receipts and payments to 10 August 2016	View PDF Liquidators' statement of receipts and payments to 10 August 2016 - link opens in a new window - 5 pages (5 pages)
26 Aug 2015	AD01	Registered office address changed from Brampton House 19 Tenter Road Moulton Park Northampton NN3 6PZ to 9-10 Scirocco Close Moulton Park Northampton NN3 6AP on 26 August 2015	View PDF Registered office address changed from Brampton House 19 Tenter Road Moulton Park Northampton NN3 6PZ to 9-10 Scirocco Close Moulton Park Northampton NN3 6AP on 26 August 2015 - link opens in a new window - 2 pages (2 pages)
25 Aug 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
25 Aug 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
25 Aug 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-08-11	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-08-11 - link opens in a new window - 1 page (1 page)
02 Feb 2015	AR01	Annual return made up to 15 January 2015 with full list of shareholders Statement of capital on 2015-02-02 GBP 3	View PDF Annual return made up to 15 January 2015 with full list of shareholders Statement of capital on 2015-02-02 GBP 3 - link opens in a new window - 4 pages (4 pages)
29 Sep 2014	AA	Total exemption small company accounts made up to 31 January 2014	View PDF Total exemption small company accounts made up to 31 January 2014 - link opens in a new window - 7 pages (7 pages)
28 Jan 2014	AR01	Annual return made up to 15 January 2014 with full list of shareholders Statement of capital on 2014-01-28 GBP 3	View PDF Annual return made up to 15 January 2014 with full list of shareholders Statement of capital on 2014-01-28 GBP 3 - link opens in a new window - 4 pages (4 pages)
08 Oct 2013	AA	Total exemption small company accounts made up to 31 January 2013	View PDF Total exemption small company accounts made up to 31 January 2013 - link opens in a new window - 13 pages (13 pages)
11 Feb 2013	AR01	Annual return made up to 15 January 2013 with full list of shareholders	View PDF Annual return made up to 15 January 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
04 Dec 2012	CH01	Director's details changed for Mr. Simon Victor Girardier on 4 December 2012	View PDF Director's details changed for Mr. Simon Victor Girardier on 4 December 2012 - link opens in a new window - 2 pages (2 pages)
07 Nov 2012	CH01	Director's details changed for Mr. David John Ward on 7 November 2012	View PDF Director's details changed for Mr. David John Ward on 7 November 2012 - link opens in a new window - 2 pages (2 pages)
07 Nov 2012	CH01	Director's details changed for Mr. Simon Winston Hunt on 7 November 2012	View PDF Director's details changed for Mr. Simon Winston Hunt on 7 November 2012 - link opens in a new window - 2 pages (2 pages)
07 Nov 2012	CH01	Director's details changed for Mr. Simon Victor Girardier on 7 November 2012	View PDF Director's details changed for Mr. Simon Victor Girardier on 7 November 2012 - link opens in a new window - 2 pages (2 pages)
07 Nov 2012	CH03	Secretary's details changed for Mr. Simon Victor Girardier on 7 November 2012	View PDF Secretary's details changed for Mr. Simon Victor Girardier on 7 November 2012 - link opens in a new window - 1 page (1 page)
24 Oct 2012	AA	Partial exemption accounts made up to 31 January 2012	View PDF Partial exemption accounts made up to 31 January 2012 - link opens in a new window - 9 pages (9 pages)
09 Mar 2012	AR01	Annual return made up to 15 January 2012 with full list of shareholders	View PDF Annual return made up to 15 January 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
21 Oct 2011	AA	Total exemption small company accounts made up to 31 January 2011	View PDF Total exemption small company accounts made up to 31 January 2011 - link opens in a new window - 7 pages (7 pages)
31 Jan 2011	AR01	Annual return made up to 15 January 2011 with full list of shareholders	View PDF Annual return made up to 15 January 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
01 Nov 2010	AA	Accounts for a dormant company made up to 31 January 2010	View PDF Accounts for a dormant company made up to 31 January 2010 - link opens in a new window - 6 pages (6 pages)
05 Feb 2010	AR01	Annual return made up to 15 January 2010 with full list of shareholders	View PDF Annual return made up to 15 January 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
27 Nov 2009	AA	Accounts for a dormant company made up to 31 January 2009	View PDF Accounts for a dormant company made up to 31 January 2009 - link opens in a new window - 7 pages (7 pages)

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