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HOLTOM SAFETY CONSULTANCY LTD

Company number 05661221

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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)
08 Sep 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
08 Jun 2015	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 7 pages (7 pages)
29 Jul 2014	AD01	Registered office address changed from Chancery House 30 St Johns Road Woking Surrey GU21 7SA to Mulberry House 53 Church Street Weybridge Surrey KT13 8DJ on 29 July 2014	View PDF Registered office address changed from Chancery House 30 St Johns Road Woking Surrey GU21 7SA to Mulberry House 53 Church Street Weybridge Surrey KT13 8DJ on 29 July 2014 - link opens in a new window - 1 page (1 page)
28 Jul 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
28 Jul 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-07-09	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2014-07-09 - link opens in a new window - 1 page (1 page)
28 Jul 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
25 Mar 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)
06 Jan 2014	AR01	Annual return made up to 22 December 2013 with full list of shareholders Statement of capital on 2014-01-06 GBP 200	View PDF Annual return made up to 22 December 2013 with full list of shareholders Statement of capital on 2014-01-06 GBP 200 - link opens in a new window - 5 pages (5 pages)
22 Nov 2013	AD01	Registered office address changed from 1 High Street Knaphill Woking Surrey GU21 2PG on 22 November 2013	View PDF Registered office address changed from 1 High Street Knaphill Woking Surrey GU21 2PG on 22 November 2013 - link opens in a new window - 1 page (1 page)
22 Nov 2013	CH01	Director's details changed for Michael Arthur Holtom on 8 November 2013	View PDF Director's details changed for Michael Arthur Holtom on 8 November 2013 - link opens in a new window - 2 pages (2 pages)
22 Nov 2013	CH01	Director's details changed for Mrs Susan Elizabeth Holtom on 8 November 2013	View PDF Director's details changed for Mrs Susan Elizabeth Holtom on 8 November 2013 - link opens in a new window - 2 pages (2 pages)
07 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 5 pages (5 pages)
04 Jan 2013	AR01	Annual return made up to 22 December 2012 with full list of shareholders	View PDF Annual return made up to 22 December 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
22 Aug 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
25 Jan 2012	AR01	Annual return made up to 22 December 2011 with full list of shareholders	View PDF Annual return made up to 22 December 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
23 Jan 2012	TM02	Termination of appointment of Susan Holtom as a secretary	View PDF Termination of appointment of Susan Holtom as a secretary - link opens in a new window - 1 page (1 page)
29 Mar 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 5 pages (5 pages)
22 Feb 2011	AR01	Annual return made up to 22 December 2010 with full list of shareholders	View PDF Annual return made up to 22 December 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
08 Nov 2010	SH01	Statement of capital following an allotment of shares on 5 January 2010 GBP 200	View PDF Statement of capital following an allotment of shares on 5 January 2010 GBP 200 - link opens in a new window - 4 pages (4 pages)
14 Apr 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 5 pages (5 pages)
10 Mar 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 28 pages (28 pages)
11 Feb 2010	AR01	Annual return made up to 22 December 2009 with full list of shareholders	View PDF Annual return made up to 22 December 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
10 Feb 2010	CH03	Secretary's details changed for Mrs Susan Elizabeth Holtom on 1 October 2009	View PDF Secretary's details changed for Mrs Susan Elizabeth Holtom on 1 October 2009 - link opens in a new window - 1 page (1 page)
10 Feb 2010	CH01	Director's details changed for Susan Elizabeth Holtom on 1 October 2009	View PDF Director's details changed for Susan Elizabeth Holtom on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
01 Feb 2010	CH03	Secretary's details changed for Susan Elizabeth Holtom on 1 October 2009	View PDF Secretary's details changed for Susan Elizabeth Holtom on 1 October 2009 - link opens in a new window - 1 page (1 page)

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