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HOLTE SECURITIES LIMITED

Company number 06670123

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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)
20 May 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Feb 2014 GAZ1(A) First Gazette notice for voluntary strike-off
21 Jan 2014 DS01 Application to strike the company off the register
06 Sep 2013 AR01 Annual return made up to 12 August 2013 with full list of shareholders
Statement of capital on 2013-09-06
  • GBP 100
06 Sep 2013 AA Accounts for a dormant company made up to 31 August 2012
09 Aug 2013 CERTNM Company name changed business homes eco villages LIMITED\certificate issued on 09/08/13
  • CONNOT ‐
26 Jul 2013 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2013-06-23
09 Jul 2013 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2013-06-24
10 Sep 2012 AR01 Annual return made up to 12 August 2012 with full list of shareholders
23 May 2012 AA Accounts for a dormant company made up to 31 August 2011
26 Oct 2011 AR01 Annual return made up to 12 August 2011 with full list of shareholders
26 Oct 2011 CH01 Director's details changed for Mrs Christina Houlston on 11 August 2011
26 Oct 2011 CH01 Director's details changed for Mr Simon Lister Holte Houlston on 11 August 2011
26 Oct 2011 CH03 Secretary's details changed for Mr Simon Houlston on 11 August 2011
14 Oct 2011 CERTNM Company name changed holte securities LIMITED\certificate issued on 14/10/11
  • RES15 ‐ Change company name resolution on 2011-10-03
14 Oct 2011 CONNOT Change of name notice
09 Sep 2011 AD01 Registered office address changed from Scuttle Pond Cottage Marton Cum Grafton York North Yorkshire YO51 9QY Uk on 9 September 2011
17 Aug 2011 AA Accounts for a dormant company made up to 31 August 2010
23 Aug 2010 AR01 Annual return made up to 12 August 2010 with full list of shareholders
28 Apr 2010 AA Accounts for a dormant company made up to 31 August 2009
23 Oct 2009 AR01 Annual return made up to 9 September 2009 with full list of shareholders
12 Aug 2008 NEWINC Incorporation