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HOLMES COLENBRANDER CONSULTANCY LIMITED

Company number 05417771

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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)
11 Oct 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Jul 2016 GAZ1(A) First Gazette notice for voluntary strike-off
14 Jul 2016 DS01 Application to strike the company off the register
25 Jun 2016 AR01 Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-06-25
  • GBP 1
25 Jun 2016 AA Accounts for a dormant company made up to 31 March 2016
14 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
22 Apr 2015 AR01 Annual return made up to 7 April 2015 with full list of shareholders
Statement of capital on 2015-04-22
  • GBP 1
22 Apr 2015 CH01 Director's details changed for Miss Judith Hanna Holmes-Colenbrander on 25 April 2014
30 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
30 Nov 2014 AD01 Registered office address changed from 10 Oxted Croft Birmingham B23 6BS to 17 Barnhill Lane Hayes Middlesex UB4 9HD on 30 November 2014
04 May 2014 AR01 Annual return made up to 7 April 2014 with full list of shareholders
Statement of capital on 2014-05-04
  • GBP 1
10 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
03 May 2013 AR01 Annual return made up to 7 April 2013 with full list of shareholders
31 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
19 Apr 2012 AR01 Annual return made up to 7 April 2012 with full list of shareholders
29 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
17 Oct 2011 CERTNM Company name changed speakers with passion LIMITED\certificate issued on 17/10/11
  • RES15 ‐ Change company name resolution on 2011-10-14
  • NM01 ‐ Change of name by resolution
16 Oct 2011 CH01 Director's details changed for Miss Judith Hanna Colenbrander on 11 April 2011
02 May 2011 AR01 Annual return made up to 7 April 2011 with full list of shareholders
07 Jun 2010 AA Total exemption small company accounts made up to 31 March 2010
10 May 2010 AR01 Annual return made up to 7 April 2010 with full list of shareholders
02 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
27 Apr 2009 363a Return made up to 07/04/09; full list of members
20 Aug 2008 AA Total exemption small company accounts made up to 31 March 2008
16 Apr 2008 288b Appointment terminated secretary david nicoll