HOLT PRODUCTIONS LIMITED

Company number 06529361

Date	Type	Description	View / Download
02 Mar 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
02 Dec 2014	4.72	Return of final meeting in a creditors' voluntary winding up	(16 pages)
02 Sep 2014	4.68	Liquidators' statement of receipts and payments to 13 August 2014	(17 pages)
17 Apr 2014	AD01	Registered office address changed from C/O B&C Associates Limited Trafalgar House Grenville Place Mill Hill London NW7 3SA on 17 April 2014	(2 pages)
03 Sep 2013	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(3 pages)
20 Aug 2013	AD01	Registered office address changed from The Old Stables Hendal Farm Cherry Gardens Hill Groombridge East Sussex TN3 9NU on 20 August 2013	(2 pages)
19 Aug 2013	4.20	Statement of affairs with form 4.19	(6 pages)
19 Aug 2013	600	Appointment of a voluntary liquidator	(1 page)
19 Aug 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
22 Jul 2013	TM01	Termination of appointment of Christopher Gerard Perkins as a director on 8 July 2013	(1 page)
22 Apr 2013	AR01	Annual return made up to 10 March 2013 with full list of shareholders Statement of capital on 2013-04-22 GBP 100	(4 pages)
25 Mar 2013	AA	Total exemption small company accounts made up to 31 March 2012	(3 pages)
22 Mar 2013	CERTNM	Company name changed sterling northolt LIMITED\certificate issued on 22/03/13 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2013-03-22	(3 pages)
22 Mar 2012	AR01	Annual return made up to 10 March 2012 with full list of shareholders	(4 pages)
10 Jan 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
22 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(5 pages)
26 May 2011	AA	Total exemption small company accounts made up to 31 March 2010	(5 pages)
18 May 2011	CH01	Director's details changed for Mr Christopher Gerard Perkins on 12 April 2010	(2 pages)
01 Apr 2011	AR01	Annual return made up to 10 March 2011 with full list of shareholders	(4 pages)
01 Apr 2011	CH01	Director's details changed for Mr Christopher Gerard Perkins on 2 January 2011	(2 pages)
01 Apr 2011	CH01	Director's details changed for Mr Christopher Gerard Perkins on 2 January 2011	(2 pages)
01 Apr 2011	TM02	Termination of appointment of Christopher Perkins as a secretary	(1 page)
29 Mar 2011	CERTNM	Company name changed lr training systems LTD\certificate issued on 29/03/11 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-03-28	(3 pages)
29 Apr 2010	AR01	Annual return made up to 10 March 2010 with full list of shareholders	(5 pages)
29 Apr 2010	CH01	Director's details changed for Mr Christopher Gerard Perkins on 1 January 2010	(2 pages)

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