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HISTOGRAM HOLDINGS LIMITED

Company number 05929331

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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)
07 Sep 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 Jun 2017	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 - 6 pages (6 pages)
20 Apr 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
20 Apr 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
20 Apr 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-31	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-31 - link opens in a new window - 1 page (1 page)
24 Mar 2016	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
24 Mar 2016	SH19	Statement of capital on 24 March 2016 GBP 0.01	View PDF Statement of capital on 24 March 2016 GBP 0.01 - link opens in a new window - 4 pages (4 pages)
24 Mar 2016	CAP-SS	Solvency Statement dated 18/03/16	View PDF Solvency Statement dated 18/03/16 - link opens in a new window - 1 page (1 page)
24 Mar 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
28 Aug 2015	AA01	Previous accounting period extended from 31 December 2014 to 30 June 2015	View PDF Previous accounting period extended from 31 December 2014 to 30 June 2015 - link opens in a new window - 1 page (1 page)
15 Jun 2015	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 13 pages (13 pages)
15 Jun 2015	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 13 pages (13 pages)
15 May 2015	AR01	Annual return made up to 11 April 2015 with full list of shareholders Statement of capital on 2015-05-15 GBP 11,776.47	View PDF Annual return made up to 11 April 2015 with full list of shareholders Statement of capital on 2015-05-15 GBP 11,776.47 - link opens in a new window - 5 pages (5 pages)
25 Feb 2015	AD01	Registered office address changed from Belmont Industrial Estate Durham DH1 1ST to Mallard Court Express Park Bridgwater Somerset on 25 February 2015	View PDF Registered office address changed from Belmont Industrial Estate Durham DH1 1ST to Mallard Court Express Park Bridgwater Somerset on 25 February 2015 - link opens in a new window - 1 page (1 page)
18 Nov 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 7 pages (7 pages)
24 Apr 2014	AR01	Annual return made up to 11 April 2014 with full list of shareholders Statement of capital on 2014-04-24 GBP 11,776.47	View PDF Annual return made up to 11 April 2014 with full list of shareholders Statement of capital on 2014-04-24 GBP 11,776.47 - link opens in a new window - 5 pages (5 pages)
16 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 7 pages (7 pages)
11 Apr 2013	AR01	Annual return made up to 11 April 2013 with full list of shareholders	View PDF Annual return made up to 11 April 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
17 Oct 2012	CH02	Director's details changed for Refresco B.V. on 1 October 2012	View PDF Director's details changed for Refresco B.V. on 1 October 2012 - link opens in a new window - 2 pages (2 pages)
04 Oct 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 12 pages (12 pages)
21 May 2012	AR01	Annual return made up to 10 May 2012 with full list of shareholders	View PDF Annual return made up to 10 May 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
23 Sep 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 12 pages (12 pages)
12 Aug 2011	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 21 pages (21 pages)
26 May 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
26 May 2011	RESOLUTIONS	Resolutions RES13 ‐ Relating to refinancing of parent company 11/05/2011	View PDF Resolutions RES13 ‐ Relating to refinancing of parent company 11/05/2011 - link opens in a new window - 5 pages (5 pages)

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