HOLTONS LIMITED

Company number 05674615

Date	Type	Description	View / Download
16 Jul 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
02 Apr 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
19 Mar 2013	DS01	Application to strike the company off the register	(3 pages)
29 May 2012	AA	Total exemption small company accounts made up to 31 August 2011	(5 pages)
08 Feb 2012	AR01	Annual return made up to 13 January 2012 with full list of shareholders Statement of capital on 2012-02-08 GBP 1	(3 pages)
18 Feb 2011	AR01	Annual return made up to 13 January 2011 with full list of shareholders	(3 pages)
30 Nov 2010	AA	Total exemption small company accounts made up to 31 August 2010	(5 pages)
30 Nov 2010	AA01	Previous accounting period extended from 28 February 2010 to 31 August 2010	(1 page)
11 Oct 2010	AP04	Appointment of Wbv Nominees Limited as a secretary	(2 pages)
11 Oct 2010	TM02	Termination of appointment of Hwv 10 Limited as a secretary	(1 page)
28 May 2010	AP01	Appointment of Mr Russell John Halliday as a director	(2 pages)
08 Feb 2010	AR01	Annual return made up to 13 January 2010 with full list of shareholders	(4 pages)
08 Feb 2010	CH04	Secretary's details changed for H W Vaughan & Co Ltd on 13 January 2010	(2 pages)
08 Feb 2010	TM01	Termination of appointment of Mark Campbell as a director	(1 page)
17 Aug 2009	AA	Total exemption small company accounts made up to 28 February 2009	(7 pages)
16 Feb 2009	363a	Return made up to 13/01/09; full list of members	(3 pages)
27 Jun 2008	363a	Return made up to 13/01/08; full list of members	(3 pages)
07 May 2008	AA	Total exemption small company accounts made up to 28 February 2008	(6 pages)
15 Sep 2007	AA	Total exemption small company accounts made up to 28 February 2007	(7 pages)
25 Jul 2007	225	Accounting reference date extended from 31/01/07 to 28/02/07	(1 page)
08 Feb 2007	363s	Return made up to 13/01/07; full list of members	(6 pages)
03 Feb 2006	288a	New director appointed	(2 pages)
25 Jan 2006	287	Registered office changed on 25/01/06 from: 16 churchill way cardiff south glamorgan CF10 2DX	(1 page)
25 Jan 2006	288a	New secretary appointed	(2 pages)
18 Jan 2006	288b	Director resigned	(1 page)