- Company Overview for HOLD AND CO (UK) LIMITED (04998195)
- Filing history for HOLD AND CO (UK) LIMITED (04998195)
- People for HOLD AND CO (UK) LIMITED (04998195)
- More for HOLD AND CO (UK) LIMITED (04998195)
| 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) |
|---|---|---|---|
| 17 Oct 2017 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 01 Aug 2017 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 24 Jul 2017 | DS01 | Application to strike the company off the register | |
| 29 Dec 2016 | CS01 | Confirmation statement made on 17 December 2016 with updates | |
| 01 Dec 2016 | AP01 | Appointment of Eleni Savva as a director on 30 November 2016 | |
| 01 Dec 2016 | TM01 | Termination of appointment of Nicholas Ian Boston as a director on 30 November 2016 | |
| 01 Jul 2016 | AA | Full accounts made up to 30 September 2015 | |
| 14 Jan 2016 | AR01 |
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
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| 01 Jul 2015 | AA | Full accounts made up to 30 September 2014 | |
| 01 Jul 2015 | RESOLUTIONS |
Resolutions
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| 13 Jan 2015 | AR01 |
Annual return made up to 17 December 2014 with full list of shareholders
Statement of capital on 2015-01-13
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| 04 Jul 2014 | AA | Full accounts made up to 30 September 2013 | |
| 08 Jan 2014 | AR01 |
Annual return made up to 17 December 2013 with full list of shareholders
Statement of capital on 2014-01-08
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| 27 Mar 2013 | AA | Full accounts made up to 30 September 2012 | |
| 09 Jan 2013 | AR01 | Annual return made up to 17 December 2012 with full list of shareholders | |
| 03 Jul 2012 | CH02 | Director's details changed for Elior Uk Limited on 30 April 2012 | |
| 11 Apr 2012 | AA | Full accounts made up to 30 September 2011 | |
| 23 Dec 2011 | AR01 | Annual return made up to 17 December 2011 with full list of shareholders | |
| 29 Mar 2011 | AP01 | Appointment of Nicholas Ian Boston as a director | |
| 29 Mar 2011 | TM01 | Termination of appointment of Philip Foster as a director | |
| 07 Mar 2011 | AP01 | Appointment of Mr Philip Joseph Foster as a director | |
| 04 Mar 2011 | TM01 | Termination of appointment of Michael Audis as a director | |
| 27 Jan 2011 | AA | Full accounts made up to 30 September 2010 | |
| 23 Dec 2010 | AR01 | Annual return made up to 17 December 2010 with full list of shareholders | |
| 25 Mar 2010 | AP01 | Appointment of Michael Franklin Audis as a director |