HOLDEN ESTATES LIMITED

Company number 06880506

Date	Type	Description	View / Download
24 Dec 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
10 Sep 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
28 Aug 2013	DS01	Application to strike the company off the register	(3 pages)
24 Jul 2013	AA	Total exemption small company accounts made up to 30 April 2013	(6 pages)
22 Jul 2013	AA01	Previous accounting period extended from 31 March 2013 to 30 April 2013	(3 pages)
29 Jan 2013	SH19	Statement of capital on 29 January 2013 GBP 50	(4 pages)
29 Jan 2013	CAP-SS	Solvency Statement dated 08/01/13	(1 page)
29 Jan 2013	SH20	Statement by Directors	(1 page)
29 Jan 2013	RESOLUTIONS	Resolutions RES13 ‐ Share premium reduced to nil 08/01/2013 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
03 Jan 2013	AA	Total exemption small company accounts made up to 31 March 2012	(6 pages)
28 May 2012	TM02	Termination of appointment of Ch Business Services Limited as a secretary on 28 May 2012	(1 page)
28 May 2012	AD01	Registered office address changed from 2 Minton Place Victoria Road Bicester Oxfordshire OX26 6QB on 28 May 2012	(1 page)
11 May 2012	AR01	Annual return made up to 17 April 2012 with full list of shareholders	(6 pages)
03 May 2012	TM01	Termination of appointment of Triple Point Investment Management Llp as a director on 2 April 2012	(1 page)
04 Jan 2012	AA	Total exemption small company accounts made up to 31 March 2011	(4 pages)
10 May 2011	AR01	Annual return made up to 17 April 2011 with full list of shareholders	(7 pages)
29 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	(3 pages)
20 Apr 2010	AR01	Annual return made up to 17 April 2010 with full list of shareholders	(5 pages)
23 Jun 2009	88(2)	Ad 22/04/09 gbp si 4999@1=4999 gbp ic 1/5000	(2 pages)
28 May 2009	225	Accounting reference date shortened from 30/04/2010 to 31/03/2010	(1 page)
20 May 2009	288c	Director's Change of Particulars / mark holden / 18/05/2009 / HouseName/Number was: hawkridge house, now: the typhoon building; Street was: hawkridge hill, now: oakcroft road; Area was: frilsham, now: ; Post Town was: thatcham, now: chessington; Region was: berkshire, now: surrey; Post Code was: RG18 9XA, now: KT9 1RH; Country was: , now: united ki	(1 page)
17 Apr 2009	NEWINC	Incorporation	(16 pages)