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HOLDSERVE LIMITED

Company number 04705429

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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)
21 Jun 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
21 Mar 2023	LIQ13	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 - 13 pages (13 pages)
21 Mar 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-07-30	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-07-30 - link opens in a new window - 1 page (1 page)
18 Aug 2022	LIQ03	Liquidators' statement of receipts and payments to 29 July 2022	View PDF Liquidators' statement of receipts and payments to 29 July 2022 - link opens in a new window - 13 pages (13 pages)
29 Sep 2021	LIQ03	Liquidators' statement of receipts and payments to 29 July 2021	View PDF Liquidators' statement of receipts and payments to 29 July 2021 - link opens in a new window - 12 pages (12 pages)
20 Aug 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
20 Aug 2021	LIQ09	Death of a liquidator	View PDF Death of a liquidator - link opens in a new window - 3 pages (3 pages)
14 Sep 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
02 Sep 2020	AD01	Registered office address changed from C/O Ward Mackenzie Oxford House, 15-17 Mount Ephraim Road Tunbridge Wells Kent TN1 1EN to 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE on 2 September 2020	View PDF Registered office address changed from C/O Ward Mackenzie Oxford House, 15-17 Mount Ephraim Road Tunbridge Wells Kent TN1 1EN to 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE on 2 September 2020 - link opens in a new window - 2 pages (2 pages)
18 Aug 2020	AD02	Register inspection address has been changed to 8 Carlton Grove Leighton Buzzard Bedfordshire LU7 3BR	View PDF Register inspection address has been changed to 8 Carlton Grove Leighton Buzzard Bedfordshire LU7 3BR - link opens in a new window - 2 pages (2 pages)
17 Aug 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
22 Jun 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
21 Mar 2020	CS01	Confirmation statement made on 20 March 2020 with no updates	View PDF Confirmation statement made on 20 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Nov 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
26 Mar 2019	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 12 pages (12 pages)
21 Mar 2019	CS01	Confirmation statement made on 20 March 2019 with no updates	View PDF Confirmation statement made on 20 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Apr 2018	CS01	Confirmation statement made on 20 March 2018 with no updates	View PDF Confirmation statement made on 20 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
05 Apr 2017	CS01	Confirmation statement made on 20 March 2017 with updates	View PDF Confirmation statement made on 20 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
22 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
21 Apr 2016	AR01	Annual return made up to 20 March 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 10	View PDF Annual return made up to 20 March 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 10 - link opens in a new window - 3 pages (3 pages)
27 Nov 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
06 May 2015	AR01	Annual return made up to 20 March 2015 with full list of shareholders Statement of capital on 2015-05-06 GBP 10	View PDF Annual return made up to 20 March 2015 with full list of shareholders Statement of capital on 2015-05-06 GBP 10 - link opens in a new window - 3 pages (3 pages)
06 May 2015	AD01	Registered office address changed from , Sussex House, Farningham Road, Crowborough, East Sussex, TN6 2JP to C/O Ward Mackenzie Oxford House, 15-17 Mount Ephraim Road Tunbridge Wells Kent TN1 1EN on 6 May 2015	View PDF Registered office address changed from , Sussex House, Farningham Road, Crowborough, East Sussex, TN6 2JP to C/O Ward Mackenzie Oxford House, 15-17 Mount Ephraim Road Tunbridge Wells Kent TN1 1EN on 6 May 2015 - link opens in a new window - 1 page (1 page)
30 Jul 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 7 pages (7 pages)

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