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HOLMAR LIMITED

Company number 06675120

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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)
13 Sep 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Jun 2016 GAZ1(A) First Gazette notice for voluntary strike-off
15 Jun 2016 DS01 Application to strike the company off the register
21 Aug 2015 AR01 Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 2
21 Aug 2015 CH01 Director's details changed for Mr Alan Beaton Ramsay on 27 March 2015
21 Aug 2015 CH03 Secretary's details changed for Mr Alan Beaton Ramsay on 27 March 2015
04 Jun 2015 AA Accounts for a dormant company made up to 31 August 2014
18 Sep 2014 AR01 Annual return made up to 18 August 2014 with full list of shareholders
Statement of capital on 2014-09-18
  • GBP 2
12 May 2014 AA Accounts for a dormant company made up to 31 August 2013
03 Sep 2013 AR01 Annual return made up to 18 August 2013 with full list of shareholders
Statement of capital on 2013-09-03
  • GBP 2
03 Sep 2013 CH03 Secretary's details changed for Mr Alan Beaton Ramsay on 19 July 2013
03 Sep 2013 CH01 Director's details changed for Mr Alan Beaton Ramsay on 19 July 2013
08 Nov 2012 AA Accounts for a dormant company made up to 31 August 2012
21 Aug 2012 AR01 Annual return made up to 18 August 2012 with full list of shareholders
01 Sep 2011 AA Accounts for a dormant company made up to 31 August 2011
18 Aug 2011 AR01 Annual return made up to 18 August 2011 with full list of shareholders
27 Jul 2011 AAMD Amended accounts made up to 31 August 2010
21 Jun 2011 AA Accounts for a dormant company made up to 31 August 2010
22 Nov 2010 CERTNM Company name changed holmar property LIMITED\certificate issued on 22/11/10
  • CONNOT ‐
09 Nov 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-11-03
28 Aug 2010 AR01 Annual return made up to 18 August 2010 with full list of shareholders
12 May 2010 AA Accounts for a dormant company made up to 31 August 2009
18 Aug 2009 363a Return made up to 18/08/09; full list of members
31 Jul 2009 288c Director's change of particulars / david holmes / 31/07/2009
27 Jul 2009 287 Registered office changed on 27/07/2009 from 6 charlottes row wilson road rushden northants NN10 9WG england