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HOLZBAU - MANUFAKTUR LIMITED

Company number 05133745

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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)
08 Jan 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
11 Sep 2012 GAZ1 First Gazette notice for compulsory strike-off
01 Aug 2011 AD01 Registered office address changed from Ash Studio Chalk Lane Fareham Hampshire PO17 5DP United Kingdom on 1 August 2011
22 Jul 2011 AA Accounts for a dormant company made up to 31 December 2010
30 May 2011 AR01 Annual return made up to 13 May 2011 with full list of shareholders
Statement of capital on 2011-05-30
  • GBP 200
30 May 2011 CH04 Secretary's details changed for Oxden Limited on 30 May 2011
11 Mar 2011 AD01 Registered office address changed from Villa Montrose 29 Catisfield Road Fareham Hampshire PO15 5LT on 11 March 2011
06 Aug 2010 AA Accounts for a dormant company made up to 31 December 2009
01 Jun 2010 AR01 Annual return made up to 13 May 2010 with full list of shareholders
01 Jun 2010 CH01 Director's details changed for Thomas Gaute on 13 May 2010
01 Jun 2010 CH01 Director's details changed for Sascha Mecklenburg on 13 May 2010
01 Jun 2010 CH04 Secretary's details changed for Oxden Limited on 13 May 2010
11 May 2010 AD01 Registered office address changed from Unit 1 3 Milebush Road Southsea Hampshire PO4 8NF on 11 May 2010
08 Sep 2009 AA Accounts made up to 31 December 2008
29 May 2009 363a Return made up to 13/05/09; full list of members
13 Oct 2008 AA Accounts made up to 31 December 2007
13 May 2008 363a Return made up to 13/05/08; full list of members
29 Oct 2007 288a New secretary appointed
29 Oct 2007 288b Secretary resigned
29 Oct 2007 287 Registered office changed on 29/10/07 from: 19 moulton park office village scirocco close northampton northamptonshire NN3 6AP
23 Aug 2007 AA Accounts made up to 31 December 2006
24 May 2007 288a New secretary appointed
23 May 2007 288b Secretary resigned
22 May 2007 363a Return made up to 18/05/07; full list of members
03 May 2007 288c Director's particulars changed