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G HOLDEN LIMITED

Company number 04435229

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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)
16 Jan 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
16 Oct 2014	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)
22 Nov 2013	AD01	Registered office address changed from 19 Princess Avenue Clitheroe Lancashire BB7 2AL on 22 November 2013	View PDF Registered office address changed from 19 Princess Avenue Clitheroe Lancashire BB7 2AL on 22 November 2013 - link opens in a new window - 2 pages (2 pages)
20 Nov 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
20 Nov 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 Nov 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
18 Jun 2013	AR01	Annual return made up to 8 May 2013 with full list of shareholders Statement of capital on 2013-06-18 GBP 10	View PDF Annual return made up to 8 May 2013 with full list of shareholders Statement of capital on 2013-06-18 GBP 10 - link opens in a new window - 4 pages (4 pages)
17 Jun 2013	TM01	Termination of appointment of Gaynor Elizabeth Holden as a director on 8 April 2013	View PDF Termination of appointment of Gaynor Elizabeth Holden as a director on 8 April 2013 - link opens in a new window - 1 page (1 page)
17 Jun 2013	AP01	Appointment of Mr Dermod Hartin Ruddock as a director on 8 April 2013	View PDF Appointment of Mr Dermod Hartin Ruddock as a director on 8 April 2013 - link opens in a new window - 2 pages (2 pages)
15 Jan 2013	AA	Total exemption small company accounts made up to 30 April 2012	View PDF Total exemption small company accounts made up to 30 April 2012 - link opens in a new window - 5 pages (5 pages)
06 Jun 2012	AR01	Annual return made up to 8 May 2012 with full list of shareholders	View PDF Annual return made up to 8 May 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
09 Dec 2011	AA	Total exemption small company accounts made up to 30 April 2011	View PDF Total exemption small company accounts made up to 30 April 2011 - link opens in a new window - 4 pages (4 pages)
23 Jun 2011	AR01	Annual return made up to 8 May 2011 with full list of shareholders	View PDF Annual return made up to 8 May 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
01 Mar 2011	AD01	Registered office address changed from Central Buildings Richmond Terrace Blackburn Lancashire BB1 7AP on 1 March 2011	View PDF Registered office address changed from Central Buildings Richmond Terrace Blackburn Lancashire BB1 7AP on 1 March 2011 - link opens in a new window - 2 pages (2 pages)
17 Feb 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
09 Jul 2010	AA	Total exemption small company accounts made up to 30 April 2010	View PDF Total exemption small company accounts made up to 30 April 2010 - link opens in a new window - 4 pages (4 pages)
07 Jun 2010	AR01	Annual return made up to 8 May 2010 with full list of shareholders	View PDF Annual return made up to 8 May 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
09 Nov 2009	AA	Total exemption small company accounts made up to 30 April 2009	View PDF Total exemption small company accounts made up to 30 April 2009 - link opens in a new window - 4 pages (4 pages)
02 Nov 2009	TM02	Termination of appointment of Christopher Kelly as a secretary	View PDF Termination of appointment of Christopher Kelly as a secretary - link opens in a new window - 1 page (1 page)
02 Nov 2009	AP03	Appointment of Mr Dermod Hartin Ruddock as a secretary	View PDF Appointment of Mr Dermod Hartin Ruddock as a secretary - link opens in a new window - 1 page (1 page)
10 Jun 2009	363a	Return made up to 08/05/09; full list of members	View PDF Return made up to 08/05/09; full list of members - link opens in a new window - 3 pages (3 pages)
04 Mar 2009	287	Registered office changed on 04/03/2009 from 54 caunce street blackpool lancashire FY1 3LJ	View PDF Registered office changed on 04/03/2009 from 54 caunce street blackpool lancashire FY1 3LJ - link opens in a new window - 1 page (1 page)
21 Aug 2008	AA	Total exemption small company accounts made up to 30 April 2008	View PDF Total exemption small company accounts made up to 30 April 2008 - link opens in a new window - 5 pages (5 pages)
16 May 2008	363a	Return made up to 08/05/08; full list of members	View PDF Return made up to 08/05/08; full list of members - link opens in a new window - 3 pages (3 pages)
17 Jan 2008	AA	Total exemption small company accounts made up to 30 April 2007	View PDF Total exemption small company accounts made up to 30 April 2007 - link opens in a new window - 5 pages (5 pages)

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