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HOLDEN FISHER LIMITED

Company number 06409163

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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)
16 Jul 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Apr 2024 GAZ1(A) First Gazette notice for voluntary strike-off
19 Apr 2024 DS01 Application to strike the company off the register
10 Jan 2024 CS01 Confirmation statement made on 10 January 2024 with no updates
28 Nov 2023 AP01 Appointment of Mr Heath Denis Batwell as a director on 28 November 2023
22 May 2023 AP01 Appointment of Mr Paul Mark Davis as a director on 18 May 2023
22 May 2023 TM01 Termination of appointment of Michael David Killick as a director on 18 May 2023
18 May 2023 AA01 Current accounting period extended from 8 July 2023 to 30 September 2023
27 Apr 2023 AA Total exemption full accounts made up to 8 July 2022
18 Jan 2023 CS01 Confirmation statement made on 10 January 2023 with updates
18 Dec 2022 AP01 Appointment of Mr Robert Andrew Michael Davidson as a director on 1 December 2022
18 Dec 2022 AP01 Appointment of Mrs Catherine Julia Tannahill as a director on 16 December 2022
18 Dec 2022 AP01 Appointment of Mr Michael David Killick as a director on 16 November 2022
16 Dec 2022 TM01 Termination of appointment of Mark Howard Hamburger as a director on 15 December 2022
16 Dec 2022 TM01 Termination of appointment of Christopher Ben Cohen as a director on 7 December 2022
26 Jul 2022 AA01 Previous accounting period shortened from 31 March 2023 to 8 July 2022
19 Jul 2022 PSC07 Cessation of Lesley Holden as a person with significant control on 8 July 2022
19 Jul 2022 PSC07 Cessation of Graeme Fisher as a person with significant control on 8 July 2022
19 Jul 2022 TM01 Termination of appointment of Lesley Holden as a director on 8 July 2022
19 Jul 2022 PSC02 Notification of Portman Healthcare Limited as a person with significant control on 8 July 2022
19 Jul 2022 TM02 Termination of appointment of Lesley Holden as a secretary on 8 July 2022
19 Jul 2022 AP01 Appointment of Mr Christopher Ben Cohen as a director on 8 July 2022
19 Jul 2022 AP01 Appointment of Dr Rebecca Peta Sadler as a director on 8 July 2022
19 Jul 2022 AP01 Appointment of Dr Mark Howard Hamburger as a director on 8 July 2022
19 Jul 2022 AD01 Registered office address changed from Sharoe Green Dental Practice 262 Sharoe Green Lane Fulwood Preston Lancashire PR2 9HD to Rosehill New Barn Lane Cheltenham GL52 3LZ on 19 July 2022