HOLMESDALE SYSTEMS LIMITED

Company number 04494542

Date	Type	Description	View / Download
17 Sep 2019	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
10 Aug 2019	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
02 Jul 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
06 Dec 2018	TM02	Termination of appointment of Bridgefield Secretaries Limited as a secretary on 1 December 2018	(1 page)
23 Oct 2018	CS01	Confirmation statement made on 25 July 2018 with no updates	(3 pages)
21 Sep 2018	PSC01	Notification of Oksana Moroz as a person with significant control on 26 July 2017	(2 pages)
21 Sep 2018	PSC09	Withdrawal of a person with significant control statement on 21 September 2018	(2 pages)
08 May 2018	AA	Accounts for a dormant company made up to 31 July 2017	(2 pages) Download iXBRL
18 Aug 2017	CS01	Confirmation statement made on 25 July 2017 with no updates	(3 pages)
28 Apr 2017	AA	Micro company accounts made up to 31 July 2016	(2 pages) Download iXBRL
13 Oct 2016	CH04	Secretary's details changed for Bridgefield Secretaries Limited on 14 March 2016	(1 page)
03 Aug 2016	CS01	Confirmation statement made on 25 July 2016 with updates	(5 pages)
29 Apr 2016	AA	Total exemption small company accounts made up to 31 July 2015	(3 pages) Download iXBRL
20 Oct 2015	TM01	Termination of appointment of Carole Giovannacci as a director on 22 September 2015	(1 page)
28 Aug 2015	AR01	Annual return made up to 25 July 2015 with full list of shareholders Statement of capital on 2015-08-28 GBP 100	(5 pages)
27 Aug 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 25 July 2014	(16 pages)
24 Apr 2015	AA	Total exemption small company accounts made up to 31 July 2014	(3 pages)
06 Jan 2015	AD01	Registered office address changed from , 6th Floor, York House Empire Way, Wembley, Middlesex, HA9 0QL to Elm Park House Elm Park Court Pinner Middlesex HA5 3NN on 6 January 2015	(1 page)
01 Aug 2014	AR01	Annual return made up to 25 July 2014 with full list of shareholders Statement of capital on 2014-08-01 GBP 100 Statement of capital on 2015-08-27 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 27/08/2015.	(6 pages)
17 Jul 2014	AA	Total exemption small company accounts made up to 31 July 2013	(10 pages)
26 Jul 2013	AR01	Annual return made up to 25 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26	(5 pages)
30 Apr 2013	AA	Total exemption small company accounts made up to 31 July 2012	(10 pages)
25 Jul 2012	AR01	Annual return made up to 25 July 2012 with full list of shareholders	(5 pages)
30 Apr 2012	AA	Total exemption small company accounts made up to 31 July 2011	(9 pages)
22 Feb 2012	CH04	Secretary's details changed for Bridgefield Secretaries Limited on 23 November 2011	(2 pages)