Advanced company searchLink opens in new window

HOLBORN DEBT SOLUTIONS LTD

Company number 05051210

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Mar 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Feb 2012 TM01 Termination of appointment of Theodoulos Papanicola as a director on 23 January 2012
20 Dec 2011 AD01 Registered office address changed from C/O Bond Group Llp the Grange 100 High Street London N14 6TB United Kingdom on 20 December 2011
06 Dec 2011 GAZ1(A) First Gazette notice for voluntary strike-off
23 Nov 2011 DS01 Application to strike the company off the register
09 Aug 2011 AA Accounts for a dormant company made up to 31 March 2011
10 May 2011 AR01 Annual return made up to 20 February 2011 with full list of shareholders
Statement of capital on 2011-05-10
  • GBP 1,000
10 May 2011 AD01 Registered office address changed from C/O Bond Partners Llp the Grange 100 High Street Southgate London N14 6TB on 10 May 2011
05 Apr 2011 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2011-04-04
06 May 2010 AA Total exemption small company accounts made up to 31 March 2010
09 Mar 2010 AR01 Annual return made up to 20 February 2010 with full list of shareholders
20 Apr 2009 AA Total exemption small company accounts made up to 31 March 2009
09 Mar 2009 363a Return made up to 20/02/09; full list of members
20 May 2008 AA Total exemption small company accounts made up to 31 March 2008
21 Feb 2008 363a Return made up to 20/02/08; full list of members
31 Jul 2007 88(2)R Ad 04/07/07--------- £ si 900@1=900 £ ic 100/1000
09 Jul 2007 AA Total exemption small company accounts made up to 31 March 2007
09 Mar 2007 363a Return made up to 20/02/07; full list of members
12 Dec 2006 287 Registered office changed on 12/12/06 from: 7TH floor 78 cannon street london EC4N 6HH
02 Aug 2006 AA Accounts made up to 31 March 2006
10 Mar 2006 363s Return made up to 20/02/06; full list of members
05 Jan 2006 AA Accounts made up to 31 March 2005
05 Jan 2006 123 Nc inc already adjusted 20/02/04
05 Jan 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Apr 2005 288a New director appointed