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HOLYSTONE CONSULTANTS LIMITED

Company number 07013092

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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)
09 Jul 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Apr 2019 GAZ1(A) First Gazette notice for voluntary strike-off
10 Apr 2019 DS01 Application to strike the company off the register
14 Jan 2019 AA Unaudited abridged accounts made up to 30 September 2018
10 Sep 2018 CS01 Confirmation statement made on 8 September 2018 with no updates
16 Apr 2018 AA Unaudited abridged accounts made up to 30 September 2017
16 Mar 2018 AP01 Appointment of Mr John Gibson as a director on 1 October 2017
22 Sep 2017 CS01 Confirmation statement made on 8 September 2017 with no updates
12 May 2017 AA Total exemption small company accounts made up to 30 September 2016
23 Sep 2016 CS01 Confirmation statement made on 8 September 2016 with updates
13 Apr 2016 AA Total exemption small company accounts made up to 30 September 2015
16 Sep 2015 AR01 Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 100
24 Aug 2015 CH01 Director's details changed for Mrs Karen Gibson on 4 August 2015
20 Mar 2015 AA Total exemption small company accounts made up to 30 September 2014
11 Sep 2014 AR01 Annual return made up to 8 September 2014 with full list of shareholders
Statement of capital on 2014-09-11
  • GBP 100
07 Feb 2014 AA Total exemption small company accounts made up to 30 September 2013
19 Sep 2013 AR01 Annual return made up to 8 September 2013 with full list of shareholders
Statement of capital on 2013-09-19
  • GBP 100
15 Mar 2013 AA Total exemption small company accounts made up to 30 September 2012
14 Sep 2012 AR01 Annual return made up to 8 September 2012 with full list of shareholders
19 Jan 2012 AA Total exemption small company accounts made up to 30 September 2011
16 Sep 2011 AR01 Annual return made up to 8 September 2011 with full list of shareholders
08 Mar 2011 AA Total exemption small company accounts made up to 30 September 2010
08 Sep 2010 AR01 Annual return made up to 8 September 2010 with full list of shareholders
08 Sep 2010 CH03 Secretary's details changed for Mr John Gibson on 8 September 2010
08 Sep 2010 CH01 Director's details changed for Mrs Karen Gibson on 8 September 2010