- Company Overview for HOLDINGS SECRETARIAL LIMITED (04689127)
- Filing history for HOLDINGS SECRETARIAL LIMITED (04689127)
- People for HOLDINGS SECRETARIAL LIMITED (04689127)
- More for HOLDINGS SECRETARIAL LIMITED (04689127)
| 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) |
|---|---|---|---|
| 04 Apr 2023 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 17 Jan 2023 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 08 Jan 2023 | DS01 | Application to strike the company off the register | |
| 08 Jan 2023 | TM01 | Termination of appointment of Holdings Limited as a director on 8 January 2023 | |
| 08 Jan 2023 | TM02 | Termination of appointment of Versec Secretaries Limited as a secretary on 8 January 2023 | |
| 08 Nov 2022 | AA | Total exemption full accounts made up to 30 June 2022 | |
| 06 Mar 2022 | CS01 | Confirmation statement made on 6 March 2022 with no updates | |
| 21 Jan 2022 | AA | Total exemption full accounts made up to 30 June 2021 | |
| 07 Mar 2021 | CS01 | Confirmation statement made on 6 March 2021 with no updates | |
| 01 Jul 2020 | AA | Total exemption full accounts made up to 30 June 2020 | |
| 06 Mar 2020 | CS01 | Confirmation statement made on 6 March 2020 with no updates | |
| 06 Jan 2020 | AA | Total exemption full accounts made up to 30 June 2019 | |
| 06 Mar 2019 | CS01 | Confirmation statement made on 6 March 2019 with no updates | |
| 28 Jan 2019 | AA | Total exemption full accounts made up to 30 June 2018 | |
| 06 Mar 2018 | CS01 | Confirmation statement made on 6 March 2018 with no updates | |
| 18 Nov 2017 | AA | Micro company accounts made up to 30 June 2017 | |
| 03 Apr 2017 | AA | Total exemption small company accounts made up to 30 June 2016 | |
| 06 Mar 2017 | CS01 | Confirmation statement made on 6 March 2017 with updates | |
| 06 Mar 2016 | AR01 |
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-06
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| 28 Jan 2016 | AA | Total exemption small company accounts made up to 30 June 2015 | |
| 06 Mar 2015 | AR01 |
Annual return made up to 6 March 2015 with full list of shareholders
Statement of capital on 2015-03-06
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| 29 Jan 2015 | AA | Total exemption small company accounts made up to 30 June 2014 | |
| 07 Mar 2014 | AA | Total exemption small company accounts made up to 30 June 2013 | |
| 06 Mar 2014 | AR01 |
Annual return made up to 6 March 2014 with full list of shareholders
Statement of capital on 2014-03-06
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| 04 Mar 2014 | TM01 | Termination of appointment of Versec Limited as a director |