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HOLMEDALE LTD

Company number 05049187

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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)
17 Apr 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
30 Jan 2018 GAZ1 First Gazette notice for compulsory strike-off
11 Dec 2017 AP01 Appointment of Mr Cliff Wing as a director on 8 December 2017
13 Nov 2017 TM01 Termination of appointment of Pearl Adler as a director on 20 October 2017
13 Nov 2017 TM01 Termination of appointment of Pearl Adler as a director on 20 October 2017
13 Nov 2017 PSC07 Cessation of Aubrey Weis as a person with significant control on 20 October 2017
13 Nov 2017 PSC07 Cessation of Jacob Adler as a person with significant control on 20 October 2017
05 May 2017 CS01 Confirmation statement made on 19 February 2017 with updates
05 May 2017 AP01 Appointment of Mr Pearl Adler as a director on 20 February 2017
30 Mar 2017 TM01 Termination of appointment of Clifford Donald Wing as a director on 1 February 2017
30 Mar 2017 TM01 Termination of appointment of Mark Jeremy Miller as a director on 1 February 2017
30 Mar 2017 TM01 Termination of appointment of Pearl Adler as a director on 1 February 2017
30 Mar 2017 TM01 Termination of appointment of Pearl Adler as a director on 1 February 2017
30 Mar 2017 TM02 Termination of appointment of Jacob Adler as a secretary on 19 February 2017
24 Jan 2017 AP01 Appointment of Mr Cliff Wing as a director on 23 January 2017
16 Nov 2016 AA Accounts for a dormant company made up to 28 February 2016
20 Sep 2016 MR01 Registration of charge 050491870008, created on 14 September 2016
04 May 2016 MR04 Satisfaction of charge 7 in full
02 Mar 2016 AP01 Appointment of Mr Mark Miller as a director on 1 March 2016
24 Feb 2016 AR01 Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 1
29 Oct 2015 AA Accounts for a dormant company made up to 28 February 2015
11 Mar 2015 AR01 Annual return made up to 19 February 2015 with full list of shareholders
Statement of capital on 2015-03-11
  • GBP 1
28 Nov 2014 AA Accounts for a dormant company made up to 28 February 2014
28 Apr 2014 AR01 Annual return made up to 19 February 2014 with full list of shareholders
Statement of capital on 2014-04-28
  • GBP 1
28 Apr 2014 AD01 Registered office address changed from C/O Taxprac Limited 2Nd Floor, Newbury House 401 Bury New Road Salford Lancashire M7 2BT on 28 April 2014