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C.G. HOLDER PLUMBING & HEATING LIMITED

Company number 04453941

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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)
20 Jan 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
20 Oct 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 - 9 pages (9 pages)
06 Nov 2015	AD01	Registered office address changed from C/O Maxwell & Co the Granary Hones Yard 1 Waverley Lane Farnham Surrey GU9 8BB to C/O Valentine & Co 5 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2FX on 6 November 2015	View PDF Registered office address changed from C/O Maxwell & Co the Granary Hones Yard 1 Waverley Lane Farnham Surrey GU9 8BB to C/O Valentine & Co 5 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2FX on 6 November 2015 - link opens in a new window - 2 pages (2 pages)
29 Oct 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
29 Oct 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-10-22	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-10-22 - link opens in a new window - 1 page (1 page)
29 Oct 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
28 Oct 2015	AA	Total exemption small company accounts made up to 21 October 2015	View PDF Total exemption small company accounts made up to 21 October 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
26 Oct 2015	AA01	Previous accounting period extended from 30 June 2015 to 21 October 2015	View PDF Previous accounting period extended from 30 June 2015 to 21 October 2015 - link opens in a new window - 1 page (1 page)
29 Jun 2015	AR01	Annual return made up to 2 June 2015 with full list of shareholders Statement of capital on 2015-06-29 GBP 100	View PDF Annual return made up to 2 June 2015 with full list of shareholders Statement of capital on 2015-06-29 GBP 100 - link opens in a new window - 5 pages (5 pages)
21 Nov 2014	AA	Total exemption small company accounts made up to 30 June 2014	View PDF Total exemption small company accounts made up to 30 June 2014 - link opens in a new window - 7 pages (7 pages)
30 Jun 2014	AR01	Annual return made up to 2 June 2014 with full list of shareholders Statement of capital on 2014-06-30 GBP 100	View PDF Annual return made up to 2 June 2014 with full list of shareholders Statement of capital on 2014-06-30 GBP 100 - link opens in a new window - 5 pages (5 pages)
26 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	View PDF Total exemption small company accounts made up to 30 June 2013 - link opens in a new window - 7 pages (7 pages)
01 Jul 2013	AR01	Annual return made up to 2 June 2013 with full list of shareholders	View PDF Annual return made up to 2 June 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
15 Mar 2013	AP01	Appointment of Mrs Carole Jane Holder as a director	View PDF Appointment of Mrs Carole Jane Holder as a director - link opens in a new window - 2 pages (2 pages)
21 Jan 2013	AA	Total exemption small company accounts made up to 30 June 2012	View PDF Total exemption small company accounts made up to 30 June 2012 - link opens in a new window - 8 pages (8 pages)
02 Jul 2012	AR01	Annual return made up to 2 June 2012 with full list of shareholders	View PDF Annual return made up to 2 June 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
04 Apr 2012	AD01	Registered office address changed from 10 St. Georges Yard Castle Street Farnham Surrey GU9 7LW on 4 April 2012	View PDF Registered office address changed from 10 St. Georges Yard Castle Street Farnham Surrey GU9 7LW on 4 April 2012 - link opens in a new window - 1 page (1 page)
23 Dec 2011	AA	Total exemption small company accounts made up to 30 June 2011	View PDF Total exemption small company accounts made up to 30 June 2011 - link opens in a new window - 6 pages (6 pages)
19 Jul 2011	SH01	Statement of capital following an allotment of shares on 1 July 2011 GBP 100	View PDF Statement of capital following an allotment of shares on 1 July 2011 GBP 100 - link opens in a new window - 4 pages (4 pages)
19 Jul 2011	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
19 Jul 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
13 Jul 2011	AR01	Annual return made up to 2 June 2011 with full list of shareholders	View PDF Annual return made up to 2 June 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
21 Dec 2010	AA	Total exemption small company accounts made up to 30 June 2010	View PDF Total exemption small company accounts made up to 30 June 2010 - link opens in a new window - 7 pages (7 pages)
26 Nov 2010	TM02	Termination of appointment of Peter Watson as a secretary	View PDF Termination of appointment of Peter Watson as a secretary - link opens in a new window - 2 pages (2 pages)
26 Nov 2010	AD01	Registered office address changed from 31a High Street Chesham Buckinghamshire HP5 1BW on 26 November 2010	View PDF Registered office address changed from 31a High Street Chesham Buckinghamshire HP5 1BW on 26 November 2010 - link opens in a new window - 2 pages (2 pages)

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