- Company Overview for HOLSTA OFFICE LIMITED (04585925)
- Filing history for HOLSTA OFFICE LIMITED (04585925)
- People for HOLSTA OFFICE LIMITED (04585925)
- More for HOLSTA OFFICE LIMITED (04585925)
| 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) |
|---|---|---|---|
| 17 Jan 2017 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 01 Nov 2016 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 24 Oct 2016 | DS01 | Application to strike the company off the register | |
| 10 May 2016 | AA | Total exemption small company accounts made up to 30 November 2015 | |
| 30 Mar 2016 | AR01 |
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
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| 14 Mar 2016 | TM01 | Termination of appointment of Terence Peter De Wit as a director on 22 February 2016 | |
| 14 Mar 2016 | TM02 | Termination of appointment of Terence Peter De Wit as a secretary on 22 February 2016 | |
| 03 Mar 2016 | TM01 | Termination of appointment of Kirsty Murphy as a director on 1 March 2016 | |
| 15 Feb 2016 | AP01 | Appointment of Mrs Kirsty Murphy as a director on 12 February 2016 | |
| 10 Nov 2015 | AR01 |
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-11-10
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| 11 Jun 2015 | AA | Total exemption small company accounts made up to 30 November 2014 | |
| 11 Nov 2014 | AR01 |
Annual return made up to 8 November 2014 with full list of shareholders
Statement of capital on 2014-11-11
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| 11 Nov 2014 | CH01 | Director's details changed for Terence Peter De Wit on 1 August 2014 | |
| 11 Nov 2014 | CH01 | Director's details changed for Terence Armstrong on 1 July 2014 | |
| 11 Nov 2014 | CH03 | Secretary's details changed for Terence Peter De Wit on 1 July 2014 | |
| 25 Apr 2014 | AA | Total exemption small company accounts made up to 30 November 2013 | |
| 08 Nov 2013 | AR01 |
Annual return made up to 8 November 2013 with full list of shareholders
Statement of capital on 2013-11-08
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| 01 Mar 2013 | AD01 | Registered office address changed from Unit 2 Chillingham Industrial Estate Back Chapman Street Newcastle upon Tyne Tyne and Wear NE6 2XX on 1 March 2013 | |
| 13 Feb 2013 | AA | Total exemption small company accounts made up to 30 November 2012 | |
| 15 Nov 2012 | AR01 | Annual return made up to 8 November 2012 with full list of shareholders | |
| 08 Mar 2012 | AA | Total exemption small company accounts made up to 30 November 2011 | |
| 08 Nov 2011 | AR01 | Annual return made up to 8 November 2011 with full list of shareholders | |
| 11 Apr 2011 | AA | Total exemption small company accounts made up to 30 November 2010 | |
| 08 Nov 2010 | AR01 | Annual return made up to 8 November 2010 with full list of shareholders | |
| 27 Apr 2010 | AA | Total exemption small company accounts made up to 30 November 2009 |