Companies House does not verify the accuracy of the information filed

Advanced company search

HOLDENS PARKWAY NOMINEE (NO.1) LIMITED

Company number 04405073

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
12 Jul 2016	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)
26 Apr 2016	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)
15 Apr 2016	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)
21 Sep 2015	AA	Accounts for a dormant company made up to 31 January 2015	View PDF Accounts for a dormant company made up to 31 January 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Apr 2015	AR01	Annual return made up to 11 March 2015 with full list of shareholders Statement of capital on 2015-04-02 GBP 1	View PDF Annual return made up to 11 March 2015 with full list of shareholders Statement of capital on 2015-04-02 GBP 1 - link opens in a new window - 4 pages (4 pages)
25 Jul 2014	AA	Accounts for a dormant company made up to 31 January 2014	View PDF Accounts for a dormant company made up to 31 January 2014 - link opens in a new window - 2 pages (2 pages)
08 Apr 2014	AR01	Annual return made up to 11 March 2014 with full list of shareholders Statement of capital on 2014-04-08 GBP 1	View PDF Annual return made up to 11 March 2014 with full list of shareholders Statement of capital on 2014-04-08 GBP 1 - link opens in a new window - 4 pages (4 pages)
16 Aug 2013	AA	Accounts for a dormant company made up to 31 January 2013	View PDF Accounts for a dormant company made up to 31 January 2013 - link opens in a new window - 2 pages (2 pages)
10 Apr 2013	AR01	Annual return made up to 11 March 2013 with full list of shareholders	View PDF Annual return made up to 11 March 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. 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. David John Ward on 7 November 2012	View PDF Secretary's details changed for Mr. David John Ward on 7 November 2012 - link opens in a new window - 1 page (1 page)
18 Apr 2012	AA	Accounts for a dormant company made up to 31 January 2012	View PDF Accounts for a dormant company made up to 31 January 2012 - link opens in a new window - 2 pages (2 pages)
05 Apr 2012	AR01	Annual return made up to 11 March 2012 with full list of shareholders	View PDF Annual return made up to 11 March 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
27 Apr 2011	AA	Accounts for a dormant company made up to 31 January 2011	View PDF Accounts for a dormant company made up to 31 January 2011 - link opens in a new window - 2 pages (2 pages)
05 Apr 2011	AR01	Annual return made up to 11 March 2011 with full list of shareholders	View PDF Annual return made up to 11 March 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
06 May 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 - 2 pages (2 pages)
08 Apr 2010	AR01	Annual return made up to 11 March 2010 with full list of shareholders	View PDF Annual return made up to 11 March 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 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 - 2 pages (2 pages)
01 Apr 2009	363a	Return made up to 11/03/09; full list of members	View PDF Return made up to 11/03/09; full list of members - link opens in a new window - 3 pages (3 pages)
04 Aug 2008	AA	Accounts for a dormant company made up to 31 January 2008	View PDF Accounts for a dormant company made up to 31 January 2008 - link opens in a new window - 1 page (1 page)
01 Aug 2008	288c	Secretary's change of particulars / david ward / 10/07/2008	View PDF Secretary's change of particulars / david ward / 10/07/2008 - link opens in a new window - 2 pages (2 pages)
16 May 2008	363a	Return made up to 11/03/08; full list of members	View PDF Return made up to 11/03/08; full list of members - link opens in a new window - 3 pages (3 pages)
05 Nov 2007	AA	Accounts for a dormant company made up to 31 January 2007	View PDF Accounts for a dormant company made up to 31 January 2007 - link opens in a new window - 1 page (1 page)

Tell us what you think of this service Is there anything wrong with this page?