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HOLD OFFICE COMPANY LIMITED

Company number 05866065

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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)
23 Feb 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
10 Nov 2015 GAZ1 First Gazette notice for compulsory strike-off
01 Oct 2014 AR01 Annual return made up to 4 July 2014 with full list of shareholders
Statement of capital on 2014-10-01
  • GBP 1
01 Oct 2014 AA Accounts for a dormant company made up to 31 July 2014
22 Oct 2013 AA Accounts for a dormant company made up to 31 July 2013
24 Jul 2013 AR01 Annual return made up to 4 July 2013 with full list of shareholders
Statement of capital on 2013-07-24
  • GBP 1
09 Apr 2013 AA Accounts for a dormant company made up to 31 July 2012
04 Jul 2012 AR01 Annual return made up to 4 July 2012 with full list of shareholders
13 Sep 2011 AA Accounts for a dormant company made up to 31 July 2011
07 Sep 2011 AR01 Annual return made up to 4 July 2011 with full list of shareholders
07 Sep 2011 AP01 Appointment of Genevieve Odette Rona Magnan as a director
07 Sep 2011 TM02 Termination of appointment of Omega Agents Limited as a secretary
11 Apr 2011 TM01 Termination of appointment of Damian Calderbank as a director
25 Mar 2011 AD02 Register inspection address has been changed
21 Sep 2010 AA Accounts for a dormant company made up to 31 July 2010
20 Jul 2010 AR01 Annual return made up to 4 July 2010 with full list of shareholders
20 Jul 2010 CH04 Secretary's details changed for Omega Agents Limited on 1 July 2010
19 Jul 2010 CH01 Director's details changed for Mr Damian James Calderbank on 1 July 2010
11 Mar 2010 AA Accounts for a dormant company made up to 31 July 2009
06 Jul 2009 363a Return made up to 04/07/09; full list of members
06 Jul 2009 288c Secretary's change of particulars / omega agents LIMITED / 03/07/2009
17 Apr 2009 AA Accounts for a dormant company made up to 31 July 2008
18 Jul 2008 363a Return made up to 04/07/08; full list of members
17 Jul 2008 287 Registered office changed on 17/07/2008 from suite 351, 14 tottenham court road, london W1T 1JY
30 Jun 2008 AA Accounts for a dormant company made up to 31 July 2007