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HOLMBY DESIGN LTD

Company number 04808743

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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)
05 Feb 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
23 Oct 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
11 Oct 2012	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 4 pages (4 pages)
06 Sep 2012	AA	Total exemption small company accounts made up to 31 May 2012	View PDF Total exemption small company accounts made up to 31 May 2012 - link opens in a new window - 8 pages (8 pages)
26 Jun 2012	AR01	Annual return made up to 24 June 2012 with full list of shareholders Statement of capital on 2012-06-26 GBP 100	View PDF Annual return made up to 24 June 2012 with full list of shareholders Statement of capital on 2012-06-26 GBP 100 - link opens in a new window - 3 pages (3 pages)
26 Jun 2012	CH01	Director's details changed for Mr Robin Edward Child on 14 November 2011	View PDF Director's details changed for Mr Robin Edward Child on 14 November 2011 - link opens in a new window - 2 pages (2 pages)
26 Jun 2012	CH01	Director's details changed for Jane Child on 14 November 2011	View PDF Director's details changed for Jane Child on 14 November 2011 - link opens in a new window - 2 pages (2 pages)
26 Jun 2012	CH03	Secretary's details changed for Mr Robin Edward Child on 14 November 2011	View PDF Secretary's details changed for Mr Robin Edward Child on 14 November 2011 - link opens in a new window - 1 page (1 page)
07 Feb 2012	AA	Total exemption small company accounts made up to 31 May 2011	View PDF Total exemption small company accounts made up to 31 May 2011 - link opens in a new window - 9 pages (9 pages)
28 Jun 2011	AR01	Annual return made up to 24 June 2011 with full list of shareholders	View PDF Annual return made up to 24 June 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
28 Jun 2011	AD01	Registered office address changed from 1 King Charles Court Friday Street Lower Quinton Stratford-upon-Avon Warwickshire CV37 8SQ England on 28 June 2011	View PDF Registered office address changed from 1 King Charles Court Friday Street Lower Quinton Stratford-upon-Avon Warwickshire CV37 8SQ England on 28 June 2011 - link opens in a new window - 1 page (1 page)
11 Feb 2011	AD01	Registered office address changed from 14 Olivers Lock Warwick Road Stratford-upon-Avon Warwickshire CV37 6PS England on 11 February 2011	View PDF Registered office address changed from 14 Olivers Lock Warwick Road Stratford-upon-Avon Warwickshire CV37 6PS England on 11 February 2011 - link opens in a new window - 1 page (1 page)
11 Feb 2011	AD01	Registered office address changed from 21 the Maltings Leamington Spa Warwickshire CV32 5FF on 11 February 2011	View PDF Registered office address changed from 21 the Maltings Leamington Spa Warwickshire CV32 5FF on 11 February 2011 - link opens in a new window - 1 page (1 page)
21 Jan 2011	AA	Total exemption small company accounts made up to 31 May 2010	View PDF Total exemption small company accounts made up to 31 May 2010 - link opens in a new window - 5 pages (5 pages)
25 Jun 2010	AR01	Annual return made up to 24 June 2010 with full list of shareholders	View PDF Annual return made up to 24 June 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
25 Jun 2010	CH01	Director's details changed for Jane Child on 24 June 2010	View PDF Director's details changed for Jane Child on 24 June 2010 - link opens in a new window - 2 pages (2 pages)
17 Aug 2009	AA	Total exemption small company accounts made up to 31 May 2009	View PDF Total exemption small company accounts made up to 31 May 2009 - link opens in a new window - 5 pages (5 pages)
30 Jun 2009	363a	Return made up to 24/06/09; full list of members	View PDF Return made up to 24/06/09; full list of members - link opens in a new window - 4 pages (4 pages)
11 Sep 2008	AA	Total exemption small company accounts made up to 31 May 2008	View PDF Total exemption small company accounts made up to 31 May 2008 - link opens in a new window - 5 pages (5 pages)
25 Jun 2008	363a	Return made up to 24/06/08; full list of members	View PDF Return made up to 24/06/08; full list of members - link opens in a new window - 4 pages (4 pages)
10 Jan 2008	AA	Total exemption small company accounts made up to 31 May 2007	View PDF Total exemption small company accounts made up to 31 May 2007 - link opens in a new window - 5 pages (5 pages)
12 Jul 2007	363a	Return made up to 24/06/07; full list of members	View PDF Return made up to 24/06/07; full list of members - link opens in a new window - 2 pages (2 pages)
12 Jul 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
31 Jan 2007	AA	Total exemption small company accounts made up to 31 May 2006	View PDF Total exemption small company accounts made up to 31 May 2006 - link opens in a new window - 5 pages (5 pages)
03 Jul 2006	363a	Return made up to 24/06/06; full list of members	View PDF Return made up to 24/06/06; full list of members - link opens in a new window - 2 pages (2 pages)

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