- Company Overview for HOLJE LIMITED (06133092)
- Filing history for HOLJE LIMITED (06133092)
- People for HOLJE LIMITED (06133092)
- More for HOLJE LIMITED (06133092)
| 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) |
|---|---|---|---|
| 15 Oct 2013 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| 02 Jul 2013 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 19 Dec 2012 | AA | Accounts for a dormant company made up to 31 March 2012 | |
| 24 Apr 2012 | AR01 |
Annual return made up to 1 March 2012 with full list of shareholders
Statement of capital on 2012-04-24
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| 15 Dec 2011 | AA | Accounts for a dormant company made up to 31 March 2011 | |
| 04 Aug 2011 | AD01 | Registered office address changed from C/O C/O Ebs Ltd PO Box Box 3942 Innovation Centre Gallows Hill Warwick CV34 9AE on 4 August 2011 | |
| 07 Jun 2011 | AR01 | Annual return made up to 1 March 2011 with full list of shareholders | |
| 07 Jun 2011 | CH01 | Director's details changed for Chrisolof Schyttberg on 23 March 2007 | |
| 16 Jun 2010 | AD01 | Registered office address changed from C/O Ebs Ltd 10 Jury Street Warwick CV34 4EW on 16 June 2010 | |
| 15 Jun 2010 | CH04 | Secretary's details changed for Ht Corporate Services Ltd on 10 June 2010 | |
| 26 May 2010 | AR01 | Annual return made up to 1 March 2010 with full list of shareholders | |
| 26 May 2010 | CH01 | Director's details changed for Chrisolof Schyttberg on 1 February 2010 | |
| 26 May 2010 | CH04 | Secretary's details changed for Ht Corporate Services Ltd on 1 February 2010 | |
| 26 May 2010 | AA | Accounts for a dormant company made up to 31 March 2010 | |
| 20 May 2009 | AA | Accounts made up to 31 March 2009 | |
| 03 Mar 2009 | 363a | Return made up to 01/03/09; full list of members | |
| 20 Jan 2009 | 288c | Secretary's Change of Particulars / ht corporate services LTD / 15/01/2009 / HouseName/Number was: , now: 10; Street was: c/o frank payne & co, now: jury street; Area was: 9 christmas steps, now: ; Post Town was: bristol, now: warwick; Region was: , now: warwickshire; Post Code was: BS1 5BS, now: CV34 4EW | |
| 18 Jul 2008 | 287 | Registered office changed on 18/07/2008 from c/o michael harwood &co 10 jury street warwick CV34 4EW | |
| 25 Apr 2008 | AA | Accounts made up to 31 March 2008 | |
| 20 Mar 2008 | 363a | Return made up to 01/03/08; full list of members | |
| 01 Apr 2007 | RESOLUTIONS |
Resolutions
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| 01 Apr 2007 | RESOLUTIONS |
Resolutions
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| 01 Apr 2007 | RESOLUTIONS |
Resolutions
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| 01 Apr 2007 | RESOLUTIONS |
Resolutions
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| 01 Mar 2007 | NEWINC | Incorporation |