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HOLDEN TF LTD

Company number 05416213

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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)
29 Sep 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Mar 2020 GAZ1(A) First Gazette notice for voluntary strike-off
17 Mar 2020 TM02 Termination of appointment of Varjag Ltd as a secretary on 17 March 2020
17 Mar 2020 AD01 Registered office address changed from 71 Worcester Court Tonyrefail, Porth Mid Glamorgan CF39 8JU United Kingdom to Npc, 71 Worcester Court Tonyrefail, Porth Mid Glamorgan CF39 8JU on 17 March 2020
17 Mar 2020 DS01 Application to strike the company off the register
31 Jan 2020 AA Accounts for a dormant company made up to 31 December 2019
26 Apr 2019 CS01 Confirmation statement made on 26 April 2019 with updates
04 Feb 2019 AA Accounts for a dormant company made up to 31 December 2018
04 May 2018 CS01 Confirmation statement made on 4 May 2018 with updates
23 Jan 2018 AA Accounts for a dormant company made up to 31 December 2017
02 Jun 2017 AA Accounts for a dormant company made up to 31 December 2016
20 Apr 2017 CS01 Confirmation statement made on 20 April 2017 with updates
18 Apr 2016 AD01 Registered office address changed from 71 Worcester Court Tonyrefail, Porth Mid Glamorgan CF39 8JU United Kingdom to 71 Worcester Court Tonyrefail, Porth Mid Glamorgan CF39 8JU on 18 April 2016
06 Apr 2016 AR01 Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • NOK 1,000
12 Jan 2016 AA Accounts for a dormant company made up to 31 December 2015
08 Nov 2015 AD01 Registered office address changed from 60 Cemetery Road Porth Mid Glamorgan CF39 0BL to 71 Worcester Court Tonyrefail, Porth Mid Glamorgan CF39 8JU on 8 November 2015
08 Apr 2015 AR01 Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • NOK 1,000
05 Jan 2015 AA Accounts for a dormant company made up to 31 December 2014
07 Apr 2014 AR01 Annual return made up to 1 April 2014 with full list of shareholders
Statement of capital on 2014-04-07
  • NOK 1,000
27 Feb 2014 AA Accounts for a dormant company made up to 31 December 2013
09 Aug 2013 AA Accounts for a dormant company made up to 31 December 2012
14 Apr 2013 AR01 Annual return made up to 1 April 2013 with full list of shareholders
08 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
10 Apr 2012 AR01 Annual return made up to 1 April 2012 with full list of shareholders
05 Jul 2011 AA Total exemption small company accounts made up to 31 December 2010