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HOLLAND & TISDALL LIMITED

Company number 04670380

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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)
25 Jun 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Mar 2019 SOAS(A) Voluntary strike-off action has been suspended
05 Feb 2019 GAZ1(A) First Gazette notice for voluntary strike-off
28 Jan 2019 DS01 Application to strike the company off the register
19 Feb 2018 CS01 Confirmation statement made on 10 February 2018 with updates
30 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
21 Mar 2017 AD01 Registered office address changed from , the Shard, 25th Floor C/O Francis Clark, 32 London Bridge Street, London, SE1 9SG, England to The Shard, 25th Floor C/O Francis Clark Llp 32 London Bridge Street London SE1 9SG on 21 March 2017
21 Mar 2017 AD01 Registered office address changed from , Sigma House Oak View Close, Edginswell Park, Torquay, Devon, TQ2 7FF to The Shard, 25th Floor C/O Francis Clark Llp 32 London Bridge Street London SE1 9SG on 21 March 2017
10 Feb 2017 CS01 Confirmation statement made on 10 February 2017 with updates
27 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
12 Jan 2017 TM01 Termination of appointment of Mark Fielding Nowland as a director on 12 January 2017
10 Jan 2017 CH01 Director's details changed for Mark Fielding Nowland on 10 January 2017
10 Feb 2016 AR01 Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 100
22 Oct 2015 AA Total exemption small company accounts made up to 30 April 2015
18 Feb 2015 AR01 Annual return made up to 10 February 2015 with full list of shareholders
Statement of capital on 2015-02-18
  • GBP 100
06 Aug 2014 AA Total exemption small company accounts made up to 30 April 2014
19 Feb 2014 AR01 Annual return made up to 10 February 2014 with full list of shareholders
Statement of capital on 2014-02-19
  • GBP 100
25 Jul 2013 AA Total exemption small company accounts made up to 30 April 2013
20 Feb 2013 AR01 Annual return made up to 10 February 2013 with full list of shareholders
09 Jul 2012 AA Total exemption small company accounts made up to 30 April 2012
16 Feb 2012 AR01 Annual return made up to 10 February 2012 with full list of shareholders
16 Aug 2011 AA Total exemption small company accounts made up to 30 April 2011
18 Feb 2011 AR01 Annual return made up to 10 February 2011 with full list of shareholders
22 Jun 2010 AA Total exemption small company accounts made up to 30 April 2010
11 May 2010 AD01 Registered office address changed from , 58 the Terrace, Torquay, TQ1 1DE on 11 May 2010