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HOLCROFT INVESTMENTS LIMITED

Company number 04895502

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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 May 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Mar 2019 GAZ1(A) First Gazette notice for voluntary strike-off
25 Feb 2019 DS01 Application to strike the company off the register
17 Oct 2018 CS01 Confirmation statement made on 11 September 2018 with no updates
24 Sep 2018 AA Total exemption full accounts made up to 31 March 2018
21 Mar 2018 AA Total exemption full accounts made up to 30 September 2017
16 Mar 2018 AA01 Current accounting period shortened from 30 September 2018 to 31 March 2018
15 Sep 2017 CS01 Confirmation statement made on 11 September 2017 with updates
15 Sep 2017 PSC04 Change of details for Mr George Christou as a person with significant control on 30 December 2016
15 Sep 2017 PSC01 Notification of Katerina Christou as a person with significant control on 30 November 2016
14 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
14 Sep 2016 CS01 Confirmation statement made on 11 September 2016 with updates
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 26/01/2023 under section 1088 of the Companies Act 2006
09 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
15 Sep 2015 AR01 Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 150
26 May 2015 AA Total exemption small company accounts made up to 30 September 2014
24 Oct 2014 AR01 Annual return made up to 11 September 2014 with full list of shareholders
Statement of capital on 2014-10-24
  • GBP 150
25 Sep 2014 AD01 Registered office address changed from 77 Arnos Grove London N14 7AG to 61 Pine Grove Brookmans Park Hatfield Hertfordshire AL9 7BL on 25 September 2014
17 Jun 2014 CH01 Director's details changed for Mr George Christou on 17 June 2014
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 11TH April 2023 under section 1088 of the Companies Act 2006
09 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
17 Sep 2013 AR01 Annual return made up to 11 September 2013 with full list of shareholders
Statement of capital on 2013-09-17
  • GBP 150
17 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
13 Sep 2012 AR01 Annual return made up to 11 September 2012 with full list of shareholders
11 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
14 Sep 2011 AR01 Annual return made up to 11 September 2011 with full list of shareholders
25 Mar 2011 AA Total exemption small company accounts made up to 30 September 2010