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HOLBORN FINANCE HOLDCO 2

Company number 06441349

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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)
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
  • GBP 81,001
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
  • RES10 ‐ Resolution of allotment of securities
07 Dec 2007 225 Accounting reference date extended from 30/11/08 to 31/12/08
29 Nov 2007 NEWINC Incorporation