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HOLT HEATH PROPERTIES LIMITED

Company number 05292396

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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)
03 Jul 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
20 Mar 2012 GAZ1 First Gazette notice for compulsory strike-off
29 Dec 2010 AA Total exemption full accounts made up to 31 March 2010
30 Nov 2010 AR01 Annual return made up to 21 November 2010 with full list of shareholders
Statement of capital on 2010-11-30
  • GBP 100
01 Feb 2010 AA Total exemption full accounts made up to 31 March 2009
25 Nov 2009 AR01 Annual return made up to 21 November 2009 with full list of shareholders
25 Nov 2009 CH01 Director's details changed for Ian Charles Cawkwell on 25 November 2009
19 Feb 2009 AAMD Amended accounts made up to 31 March 2008
05 Feb 2009 AA Accounts made up to 31 March 2008
20 Jan 2009 363a Return made up to 21/11/08; full list of members
07 Nov 2008 287 Registered office changed on 07/11/2008 from primrose lodge dissington lane ponteland NE15 0AB
09 Oct 2008 363s Return made up to 21/11/07; no change of members
07 Oct 2008 288b Appointment Terminated Director and Secretary david pearce
03 Jun 2008 AA Accounts made up to 31 March 2007
21 May 2007 363s Return made up to 21/11/06; full list of members
31 Mar 2006 AA Accounts made up to 31 March 2006
08 Feb 2006 363s Return made up to 21/11/05; full list of members
08 Feb 2006 363(287) Registered office changed on 08/02/06
09 Dec 2005 287 Registered office changed on 09/12/05 from: 7 savoy court strand london WC2R 0ER
09 Dec 2005 288a New director appointed
09 Dec 2005 88(2)R Ad 21/11/04-21/11/04 £ si 2@1.00=2 £ ic 1/3
09 Dec 2005 288a New director appointed
09 Dec 2005 288a New secretary appointed;new director appointed
09 Dec 2005 288b Secretary resigned
09 Dec 2005 288b Director resigned