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HOLT HEATH (OXON) LIMITED

Company number 05239784

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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)
16 Jul 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 May 2019 SOAS(A) Voluntary strike-off action has been suspended
26 Mar 2019 GAZ1(A) First Gazette notice for voluntary strike-off
15 Mar 2019 DS01 Application to strike the company off the register
24 Dec 2018 AA01 Previous accounting period shortened from 31 March 2018 to 30 March 2018
02 Nov 2018 CS01 Confirmation statement made on 2 November 2018 with no updates
27 Jun 2018 CS01 Confirmation statement made on 21 October 2017 with no updates
12 Jun 2018 AA01 Previous accounting period extended from 30 September 2017 to 31 March 2018
16 Feb 2018 PSC04 Change of details for Mr Walter Joseph Dunphy as a person with significant control on 12 January 2018
16 Feb 2018 TM01 Termination of appointment of Kevin Cooke as a director on 12 January 2018
16 Feb 2018 MR04 Satisfaction of charge 3 in full
16 Feb 2018 MR04 Satisfaction of charge 6 in full
16 Feb 2018 MR04 Satisfaction of charge 7 in full
16 Feb 2018 MR04 Satisfaction of charge 1 in full
16 Feb 2018 MR04 Satisfaction of charge 2 in full
16 Feb 2018 MR04 Satisfaction of charge 4 in full
16 Feb 2018 MR04 Satisfaction of charge 5 in full
30 Jan 2018 RM02 Notice of ceasing to act as receiver or manager
04 Oct 2017 RM01 Appointment of receiver or manager
06 Jul 2017 AA Total exemption full accounts made up to 30 September 2016
24 Oct 2016 CS01 Confirmation statement made on 21 October 2016 with updates
03 Mar 2016 AA Total exemption full accounts made up to 30 September 2015
06 Nov 2015 AR01 Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 1,000
26 Feb 2015 AA Total exemption full accounts made up to 30 September 2014
30 Oct 2014 TM01 Termination of appointment of Sean Cooke as a director on 6 October 2014