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HOLMES DROLLED LIMITED

Company number 04930320

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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)
20 Dec 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Dec 2016 CH02 Director's details changed for Kleinwort Benson Trustees Ltd on 29 November 2016
04 Oct 2016 GAZ1(A) First Gazette notice for voluntary strike-off
03 Oct 2016 RP04AP01 Second filing for the appointment of Karen Jane Toth as a director
26 Sep 2016 DS01 Application to strike the company off the register
16 Sep 2016 AP01 Appointment of Mrs Karen Jane Toth as a director on 16 September 2016
  • ANNOTATION Clarification a second filed AP01 was registered on 03/10/2016.
02 Aug 2016 AA Accounts for a dormant company made up to 31 October 2015
21 Oct 2015 AR01 Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 1
05 Aug 2015 AAMD Amended accounts for a dormant company made up to 31 October 2014
07 Jul 2015 AA Accounts for a dormant company made up to 31 October 2014
16 Apr 2015 TM02 Termination of appointment of Chris John Gilbert as a secretary on 13 March 2015
08 Apr 2015 AP03 Appointment of Mrs Karen Jane Toth as a secretary on 20 March 2015
21 Oct 2014 AR01 Annual return made up to 13 October 2014 with full list of shareholders
Statement of capital on 2014-10-21
  • GBP 1
01 Aug 2014 TM01 Termination of appointment of Marianne Afif Kafena as a director on 31 July 2014
01 Aug 2014 AP01 Appointment of Mr Simon Thomas Rees as a director on 31 July 2014
24 Jan 2014 AA Accounts for a dormant company made up to 31 October 2013
18 Oct 2013 AP01 Appointment of Marianne Afif Kafena as a director on 17 October 2013
18 Oct 2013 TM01 Termination of appointment of Nicholas Robert Kerr-Sheppard as a director on 14 October 2013
17 Oct 2013 AR01 Annual return made up to 13 October 2013 with full list of shareholders
Statement of capital on 2013-10-17
  • GBP 1
16 Jan 2013 AA Accounts for a dormant company made up to 31 October 2012
16 Oct 2012 AR01 Annual return made up to 13 October 2012 with full list of shareholders
01 Aug 2012 AA Accounts for a dormant company made up to 31 October 2011
14 Nov 2011 TM01 Termination of appointment of Jill Katharine Skinner as a director on 11 November 2011
04 Nov 2011 AR01 Annual return made up to 13 October 2011 with full list of shareholders
31 May 2011 AD01 Registered office address changed from 30 Gresham Street London EC2V 7PG on 31 May 2011