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HOLT LANDSCAPES (UK) LIMITED

Company number 06364872

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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)
15 Jun 2014 GAZ2 Final Gazette dissolved following liquidation
14 Mar 2014 4.68 Liquidators' statement of receipts and payments to 11 March 2014
14 Mar 2014 4.72 Return of final meeting in a creditors' voluntary winding up
20 Aug 2013 4.68 Liquidators' statement of receipts and payments to 1 August 2013
09 Aug 2012 4.20 Statement of affairs with form 4.19
09 Aug 2012 600 Appointment of a voluntary liquidator
09 Aug 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
03 Aug 2012 AD01 Registered office address changed from 65 St Mary Street Chippenham Wiltshire SN15 3JF England on 3 August 2012
17 Jul 2012 TM01 Termination of appointment of Anthony Lea Esq as a director
21 Dec 2011 DISS40 Compulsory strike-off action has been discontinued
20 Dec 2011 AA Total exemption small company accounts made up to 31 December 2010
20 Dec 2011 GAZ1 First Gazette notice for compulsory strike-off
07 Dec 2011 AR01 Annual return made up to 7 September 2011 with full list of shareholders
Statement of capital on 2011-12-07
  • GBP 2
13 Dec 2010 AR01 Annual return made up to 7 September 2010 with full list of shareholders
07 Dec 2010 AD01 Registered office address changed from Grosvenor House, Market Place Tetbury Gloucestershire GL8 8DA on 7 December 2010
27 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
07 Oct 2009 AR01 Annual return made up to 7 September 2009 with full list of shareholders
06 Jul 2009 AA Total exemption small company accounts made up to 31 December 2008
17 Mar 2009 225 Accounting reference date extended from 30/09/2008 to 31/12/2008
07 Oct 2008 88(2) Capitals not rolled up
07 Oct 2008 363a Return made up to 07/09/08; full list of members
07 Oct 2008 288c Director's change of particulars / anthony lea esq / 01/09/2008
13 May 2008 288b Appointment terminated secretary secretarial appointments LIMITED
08 Feb 2008 288b Director resigned
11 Dec 2007 288a New director appointed