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HOLSTOCK LIMITED

Company number 05349386

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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)
10 Jul 2024	AD01	Registered office address changed from Recycling Lives Centre Essex Street Preston PR1 1QE England to 1 More London Place London SE1 2AF on 10 July 2024	View PDF Registered office address changed from Recycling Lives Centre Essex Street Preston PR1 1QE England to 1 More London Place London SE1 2AF on 10 July 2024 - link opens in a new window - 4 pages (4 pages)
10 Jul 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
10 Jul 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
10 Jul 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-07-02	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-07-02 - link opens in a new window - 1 page (1 page)
20 Feb 2024	AA	Accounts for a dormant company made up to 28 February 2023	View PDF Accounts for a dormant company made up to 28 February 2023 - link opens in a new window - 3 pages (3 pages)
15 Feb 2024	CS01	Confirmation statement made on 8 January 2024 with no updates	View PDF Confirmation statement made on 8 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jan 2024	TM01	Termination of appointment of Andrew Hodgson as a director on 18 January 2024	View PDF Termination of appointment of Andrew Hodgson as a director on 18 January 2024 - link opens in a new window - 1 page (1 page)
11 Jan 2024	AP01	Appointment of Mr Etsko Loek De Boer as a director on 11 January 2024	View PDF Appointment of Mr Etsko Loek De Boer as a director on 11 January 2024 - link opens in a new window - 2 pages (2 pages)
04 Jan 2024	TM01	Termination of appointment of Christopher James Chambers as a director on 22 December 2023	View PDF Termination of appointment of Christopher James Chambers as a director on 22 December 2023 - link opens in a new window - 1 page (1 page)
23 Nov 2023	RESOLUTIONS	Resolutions RES13 ‐ Removal and appointment of directors 17/10/2023	View PDF Resolutions RES13 ‐ Removal and appointment of directors 17/10/2023 - link opens in a new window - 1 page (1 page)
16 Nov 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)
26 Oct 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
18 Oct 2023	AP01	Appointment of Mr Andrew Hodgson as a director on 17 October 2023	View PDF Appointment of Mr Andrew Hodgson as a director on 17 October 2023 - link opens in a new window - 2 pages (2 pages)
18 Oct 2023	TM01	Termination of appointment of Gerry Marshall as a director on 17 October 2023	View PDF Termination of appointment of Gerry Marshall as a director on 17 October 2023 - link opens in a new window - 1 page (1 page)
20 Sep 2023	MR01	Registration of charge 053493860011, created on 7 September 2023	View PDF Registration of charge 053493860011, created on 7 September 2023 - link opens in a new window - 119 pages (119 pages)
05 Sep 2023	TM01	Termination of appointment of Daniel Scott Jackson as a director on 1 September 2023	View PDF Termination of appointment of Daniel Scott Jackson as a director on 1 September 2023 - link opens in a new window - 1 page (1 page)
15 Jul 2023	MR04	Satisfaction of charge 053493860008 in full	View PDF Satisfaction of charge 053493860008 in full - link opens in a new window - 4 pages (4 pages)
15 Jul 2023	MR04	Satisfaction of charge 053493860009 in full	View PDF Satisfaction of charge 053493860009 in full - link opens in a new window - 4 pages (4 pages)
06 Mar 2023	AA	Accounts for a dormant company made up to 28 February 2022	View PDF Accounts for a dormant company made up to 28 February 2022 - link opens in a new window - 3 pages (3 pages)
12 Jan 2023	MR01	Registration of charge 053493860010, created on 9 January 2023	View PDF Registration of charge 053493860010, created on 9 January 2023 - link opens in a new window - 118 pages (118 pages)
11 Jan 2023	CS01	Confirmation statement made on 8 January 2023 with no updates	View PDF Confirmation statement made on 8 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jan 2022	CS01	Confirmation statement made on 8 January 2022 with no updates	View PDF Confirmation statement made on 8 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jul 2021	AA	Accounts for a dormant company made up to 28 February 2021	View PDF Accounts for a dormant company made up to 28 February 2021 - link opens in a new window - 3 pages (3 pages)
26 Feb 2021	CS01	Confirmation statement made on 8 January 2021 with no updates	View PDF Confirmation statement made on 8 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jan 2021	AA	Full accounts made up to 28 February 2020	View PDF Full accounts made up to 28 February 2020 - link opens in a new window - 22 pages (22 pages)

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HOLSTOCK LIMITED

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