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HOLAKE BUSINESS LTD

Company number 05337023

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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)
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
  • GBP 100
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
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