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HOLDALL MEDIA LIMITED

Company number 06681909

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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)
07 Feb 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Nov 2016 GAZ1(A) First Gazette notice for voluntary strike-off
15 Nov 2016 DS01 Application to strike the company off the register
15 Nov 2016 GAZ1 First Gazette notice for compulsory strike-off
08 Sep 2016 TM01 Termination of appointment of Melvin Morpeth as a director on 4 January 2016
31 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
09 Dec 2015 TM01 Termination of appointment of Adam Richard Berman as a director on 23 November 2015
05 Oct 2015 AR01 Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 3,100
02 Sep 2015 AD01 Registered office address changed from Clearwater House 4-7 Manchester Street London W1U 3AE to C/O Leigh Saxton Green Llp Mutual House 70 Conduit Street London W1S 2GF on 2 September 2015
29 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
24 Oct 2014 AR01 Annual return made up to 27 August 2014 with full list of shareholders
Statement of capital on 2014-10-24
  • GBP 3,100
06 Feb 2014 AD01 Registered office address changed from 14 Bowden Street London SE11 4DS on 6 February 2014
03 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
13 Nov 2013 AR01 Annual return made up to 27 August 2013 with full list of shareholders
Statement of capital on 2013-11-13
  • GBP 3,100
20 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
16 Oct 2012 AR01 Annual return made up to 27 August 2012 with full list of shareholders
29 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
17 Oct 2011 AR01 Annual return made up to 27 August 2011 with full list of shareholders
04 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
07 Sep 2010 AR01 Annual return made up to 27 August 2010 with full list of shareholders
15 Jul 2010 AA01 Previous accounting period shortened from 31 August 2010 to 31 March 2010
26 May 2010 AA Total exemption small company accounts made up to 31 August 2009
05 Jan 2010 SH01 Statement of capital following an allotment of shares on 20 November 2009
  • GBP 3,100
14 Dec 2009 SH10 Particulars of variation of rights attached to shares
06 Nov 2009 AR01 Annual return made up to 27 August 2009 with full list of shareholders