- Company Overview for HOLAKE BUSINESS LTD (05337023)
- Filing history for HOLAKE BUSINESS LTD (05337023)
- People for HOLAKE BUSINESS LTD (05337023)
- More for HOLAKE BUSINESS LTD (05337023)
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) |
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23 Nov 2010 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
10 Aug 2010 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
28 Jul 2010 | DS01 | Application to strike the company off the register | |
21 May 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
02 Mar 2010 | AA01 | Current accounting period extended from 31 January 2010 to 31 March 2010 | |
18 Feb 2010 | AR01 |
Annual return made up to 19 January 2010 with full list of shareholders
Statement of capital on 2010-02-18
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18 Feb 2010 | AD01 | Registered office address changed from Abbey Business Centres Abbey House1650 Arlington Business Park Reading Berkshire RG7 4SA on 18 February 2010 | |
01 Jul 2009 | 88(2) | Ad 26/05/09 gbp si 98@1=98 gbp ic 2/100 | |
01 Jul 2009 | AA | Total exemption small company accounts made up to 31 January 2009 | |
15 Apr 2009 | 363a | Return made up to 19/01/09; full list of members | |
06 Oct 2008 | AA | Total exemption small company accounts made up to 31 January 2008 | |
19 Feb 2008 | 363a | Return made up to 19/01/08; full list of members | |
04 Oct 2007 | AA | Total exemption small company accounts made up to 31 January 2007 | |
24 Mar 2007 | 363s | Return made up to 19/01/07; full list of members | |
24 Mar 2007 | 363(288) |
Secretary's particulars changed
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28 Sep 2006 | AA | Total exemption small company accounts made up to 31 January 2006 | |
23 Aug 2006 | 288c | Director's particulars changed | |
17 Jul 2006 | 287 | Registered office changed on 17/07/06 from: 76 foxglove way thatcham berkshire RG18 4DL | |
16 Feb 2006 | 363s | Return made up to 19/01/06; full list of members | |
21 Feb 2005 | 288a | New secretary appointed | |
21 Feb 2005 | 288b | Secretary resigned | |
15 Feb 2005 | 288b | Director resigned | |
15 Feb 2005 | 288a | New director appointed | |
15 Feb 2005 | 288a | New director appointed | |
19 Jan 2005 | NEWINC | Incorporation |