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HOLLAND DEVELOPMENT EUROPE LTD

Company number 06436878

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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)
31 Dec 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Oct 2019 GAZ1(A) First Gazette notice for voluntary strike-off
04 Oct 2019 DS01 Application to strike the company off the register
04 Sep 2019 TM01 Termination of appointment of Robert Holland as a director on 31 August 2019
14 Mar 2019 CS01 Confirmation statement made on 6 March 2019 with no updates
14 Mar 2019 CH01 Director's details changed for Mr Robert Holland on 6 March 2019
12 Jul 2018 CH01 Director's details changed for Mr Robert Holland on 12 July 2018
12 Jul 2018 PSC04 Change of details for Mr David Alan Staveley as a person with significant control on 10 July 2018
11 Jul 2018 AD01 Registered office address changed from Gibb Wood Kettering Road Walgrave Northampton NN6 9PH to Gibb Wood Kettering Road Walgrave Northampton NN6 9PU on 11 July 2018
02 May 2018 AA Total exemption full accounts made up to 31 December 2017
07 Mar 2018 CS01 Confirmation statement made on 6 March 2018 with no updates
10 Aug 2017 AA Total exemption full accounts made up to 31 December 2016
06 Mar 2017 CS01 Confirmation statement made on 6 March 2017 with updates
12 Dec 2016 CS01 Confirmation statement made on 26 November 2016 with updates
25 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015
07 Dec 2015 AR01 Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 625
11 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
03 Dec 2014 AR01 Annual return made up to 26 November 2014 with full list of shareholders
Statement of capital on 2014-12-03
  • GBP 625
08 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
16 Dec 2013 AR01 Annual return made up to 26 November 2013 with full list of shareholders
Statement of capital on 2013-12-16
  • GBP 625
27 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
27 Nov 2012 AR01 Annual return made up to 26 November 2012 with full list of shareholders
26 Nov 2012 AP01 Appointment of Mr Robert Holland as a director
28 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
15 Dec 2011 AR01 Annual return made up to 26 November 2011 with full list of shareholders