HOLE PUNCH LIMITED

Company number 06878508

Date	Type	Description	View / Download
29 Mar 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
29 Dec 2011	4.71	Return of final meeting in a members' voluntary winding up	(6 pages)
07 Mar 2011	AD01	Registered office address changed from Spectrum House 96a Coleridge Street Hove East Sussex BN3 5AA on 7 March 2011	(2 pages)
07 Mar 2011	4.70	Declaration of solvency	(3 pages)
07 Mar 2011	600	Appointment of a voluntary liquidator	(1 page)
07 Mar 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-03-01	(1 page)
07 Mar 2011	CERTNM	Company name changed luxepack LIMITED\certificate issued on 07/03/11 RES15 ‐ Change company name resolution on 2011-03-01	(2 pages)
07 Mar 2011	CONNOT	Change of name notice	(2 pages)
26 Nov 2010	AD01	Registered office address changed from Trelawny Ditchling Road Wivelsfield East Sussex RH17 7RF on 26 November 2010	(2 pages)
28 Sep 2010	AA	Total exemption small company accounts made up to 31 March 2010	(5 pages)
21 Apr 2010	AR01	Annual return made up to 16 April 2010 with full list of shareholders Statement of capital on 2010-04-21 GBP 300	(6 pages)
21 Apr 2010	CH01	Director's details changed for Errol Lloyd Curling on 1 October 2009	(2 pages)
21 Apr 2010	CH01	Director's details changed for Paul John Dicker on 1 October 2009	(2 pages)
21 Apr 2010	CH01	Director's details changed for Wayne Baker on 1 October 2009	(2 pages)
21 May 2009	225	Accounting reference date shortened from 30/04/2010 to 31/03/2010	(1 page)
21 May 2009	88(2)	Ad 16/04/09 gbp si 298@1=298 gbp ic 2/300	(2 pages)
21 May 2009	288a	Director and secretary appointed errol curling	(2 pages)
21 May 2009	288a	Director appointed wayne baker	(2 pages)
21 May 2009	288a	Director appointed paul dicker	(2 pages)
20 May 2009	288b	Appointment Terminated Secretary Sameday Company Services LIMITED	(1 page)
20 May 2009	288b	Appointment Terminated Director John Wildman	(1 page)
16 Apr 2009	NEWINC	Incorporation	(11 pages)