- Company Overview for HOLBORN FINANCE HOLDCO 2 (06441349)
- Filing history for HOLBORN FINANCE HOLDCO 2 (06441349)
- People for HOLBORN FINANCE HOLDCO 2 (06441349)
- More for HOLBORN FINANCE HOLDCO 2 (06441349)
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) |
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18 Jan 2011 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
05 Oct 2010 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
22 Sep 2010 | DS01 | Application to strike the company off the register | |
10 Sep 2010 | TM01 | Termination of appointment of Paul Merrey as a director | |
12 Jul 2010 | AR01 |
Annual return made up to 13 June 2010 with full list of shareholders
Statement of capital on 2010-07-12
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28 Oct 2009 | AR01 | Annual return made up to 30 September 2009 | |
18 Oct 2009 | CH01 | Director's details changed for Paul Richard Merrey on 1 October 2009 | |
08 Oct 2009 | CH01 | Director's details changed for Mr David Charles Martin on 1 October 2009 | |
07 Oct 2009 | CH01 | Director's details changed for Mark Geoffrey Morbey on 1 October 2009 | |
21 May 2009 | AA | Accounts made up to 31 December 2008 | |
16 Apr 2009 | 288b | Appointment Terminated Director carys walshe | |
02 Dec 2008 | 363a | Return made up to 29/11/08; full list of members | |
27 Oct 2008 | 288b | Appointment Terminated Director kevin page | |
30 Jan 2008 | 288c | Director's particulars changed | |
13 Dec 2007 | 288a | New director appointed | |
10 Dec 2007 | RESOLUTIONS |
Resolutions
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07 Dec 2007 | 225 | Accounting reference date extended from 30/11/08 to 31/12/08 | |
29 Nov 2007 | NEWINC | Incorporation |