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HOLDEN HOLDING LTD

Company number 06761748

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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)
11 Dec 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Nov 2012 AA Total exemption small company accounts made up to 31 December 2011
28 Aug 2012 GAZ1(A) First Gazette notice for voluntary strike-off
15 Aug 2012 DS01 Application to strike the company off the register
16 Jan 2012 AR01 Annual return made up to 1 December 2011 with full list of shareholders
Statement of capital on 2012-01-16
  • GBP 1
16 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
09 Dec 2010 AR01 Annual return made up to 1 December 2010 with full list of shareholders
27 Aug 2010 AA Total exemption small company accounts made up to 31 December 2009
10 Dec 2009 AR01 Annual return made up to 1 December 2009 with full list of shareholders
10 Dec 2009 CH01 Director's details changed for Mr Nigel John Holden on 1 October 2009
10 Dec 2009 CH04 Secretary's details changed for Anglodan Secretaries Ltd on 1 October 2009
15 Oct 2009 AD01 Registered office address changed from 75 Bell Gardens Haddenham Ely Cambridgeshire CB6 3TX United Kingdom on 15 October 2009
15 Oct 2009 AD01 Registered office address changed from 31 Cannon Wharf Business Centre 35 Evelyn Street London SE8 5RT on 15 October 2009
01 Dec 2008 NEWINC Incorporation