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HOLDEL LTD

Company number 04937206

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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)
15 Jul 2015 GAZ2 Final Gazette dissolved following liquidation
15 Apr 2015 4.43 Notice of final account prior to dissolution
14 Apr 2015 LIQ MISC Insolvency:annual progress report for period up to 11/12/2014
22 Apr 2014 AD01 Registered office address changed from 34 Ely Place London EC1N 6TD on 22 April 2014
07 Feb 2014 LIQ MISC Insolvency:progress report
01 Jul 2013 LIQ MISC Insolvency:annual progress report - brought down date 11TH december 2012
17 Feb 2012 AD01 Registered office address changed from 5-7 Temple Court Liverpool L2 6PY on 17 February 2012
16 Feb 2012 4.31 Appointment of a liquidator
08 Sep 2011 COCOMP Order of court to wind up
03 May 2011 AP01 Appointment of Mr Ian Anthony Mclachlan as a director
29 Apr 2011 TM01 Termination of appointment of Donna Moran as a director
18 Nov 2010 AR01 Annual return made up to 20 October 2010 with full list of shareholders
Statement of capital on 2010-11-18
  • GBP 2
24 Sep 2010 AA Total exemption small company accounts made up to 30 November 2009
01 Apr 2010 AR01 Annual return made up to 20 October 2009 with full list of shareholders
01 Apr 2010 CH01 Director's details changed for Donna Moran on 1 October 2009
11 Feb 2010 AA Total exemption small company accounts made up to 30 November 2008
26 Oct 2009 AR01 Annual return made up to 20 October 2008 with full list of shareholders
07 Apr 2009 GAZ1 First Gazette notice for compulsory strike-off
03 Apr 2009 DISS40 Compulsory strike-off action has been discontinued
02 Apr 2009 AA Total exemption small company accounts made up to 30 November 2007
06 Nov 2007 AA Total exemption small company accounts made up to 30 November 2006
06 Nov 2007 363s Return made up to 20/10/07; no change of members
23 Apr 2007 AA Total exemption small company accounts made up to 30 November 2005
22 Nov 2006 363s Return made up to 20/10/06; full list of members
15 Jun 2006 363s Return made up to 20/10/05; full list of members
  • 363(287) ‐ Registered office changed on 15/06/06