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HOLTONHEATH PROPERTIES LIMITED

Company number 06450345

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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)
24 May 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Feb 2016 GAZ1(A) First Gazette notice for voluntary strike-off
09 Feb 2016 DS01 Application to strike the company off the register
20 Jan 2016 AR01 Annual return made up to 11 December 2015
Statement of capital on 2016-01-20
  • GBP 1
30 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
11 Dec 2014 AR01 Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2014-12-11
  • GBP 1
31 Aug 2014 AA Accounts for a dormant company made up to 31 December 2013
13 Dec 2013 AR01 Annual return made up to 11 December 2013 with full list of shareholders
Statement of capital on 2013-12-13
  • GBP 1
15 Oct 2013 AA Accounts for a dormant company made up to 31 December 2012
28 Mar 2013 TM02 Termination of appointment of Elliot Fidler as a secretary
28 Mar 2013 AP03 Appointment of Mr Andrew Spencer Berkeley as a secretary
28 Mar 2013 AP01 Appointment of Mr Andrew Spencer Berkeley as a director
28 Mar 2013 TM01 Termination of appointment of Joseph Roberts as a director
28 Mar 2013 AP01 Appointment of Mr David Samuel Hammelburger as a director
12 Dec 2012 AR01 Annual return made up to 11 December 2012 with full list of shareholders
14 Nov 2012 AP01 Appointment of Mr Joseph Roberts as a director
14 Nov 2012 TM01 Termination of appointment of David Hammelburger as a director
14 Nov 2012 TM01 Termination of appointment of Andrew Berkeley as a director
31 Oct 2012 AA Accounts for a dormant company made up to 31 December 2011
20 Dec 2011 AR01 Annual return made up to 11 December 2011 with full list of shareholders
27 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
14 Dec 2010 AR01 Annual return made up to 11 December 2010 with full list of shareholders
21 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
17 Dec 2009 AR01 Annual return made up to 11 December 2009 with full list of shareholders
01 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008