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A J & H HOLT LIMITED

Company number 04421437

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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)
08 Feb 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
26 Oct 2010 GAZ1 First Gazette notice for compulsory strike-off
17 May 2010 AR01 Annual return made up to 22 April 2010 with full list of shareholders
Statement of capital on 2010-05-17
  • GBP 4
17 May 2010 CH01 Director's details changed for Andrew John Holt on 21 April 2010
17 May 2010 AP01 Appointment of Miss Michaela Holt as a director
17 May 2010 AP01 Appointment of Mr Terence John Holt as a director
28 Jan 2010 AA01 Previous accounting period extended from 30 April 2009 to 30 October 2009
01 May 2009 363a Return made up to 22/04/09; full list of members
03 Mar 2009 AA Total exemption full accounts made up to 30 April 2008
07 May 2008 363a Return made up to 22/04/08; full list of members
04 Mar 2008 AA Total exemption full accounts made up to 30 April 2007
22 May 2007 363a Return made up to 22/04/07; full list of members
05 Mar 2007 AA Total exemption full accounts made up to 30 April 2006
22 Sep 2006 363s Return made up to 22/04/06; full list of members
22 Sep 2006 363(288) Director's particulars changed
01 Mar 2006 AA Total exemption full accounts made up to 30 April 2005
09 Sep 2005 363s Return made up to 22/04/05; full list of members
09 Sep 2005 363(288) Secretary's particulars changed
17 Feb 2005 AA Total exemption full accounts made up to 30 April 2004
18 May 2004 363s Return made up to 22/04/04; full list of members
18 Feb 2004 AA Total exemption full accounts made up to 30 April 2003
23 Dec 2003 122 Div 01/09/03
23 Dec 2003 88(2)R Ad 01/09/03--------- £ si 2@1=2 £ ic 2/4
23 Dec 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
23 Dec 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association