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HOLMAR CONTRACT SERVICES LIMITED

Company number 07023204

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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)
17 Sep 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
04 Jun 2013 GAZ1 First Gazette notice for compulsory strike-off
30 Nov 2012 AD01 Registered office address changed from Henwood House Henwood Ashford Kent TN24 8DH England on 30 November 2012
24 Nov 2012 DISS16(SOAS) Compulsory strike-off action has been suspended
02 Oct 2012 GAZ1 First Gazette notice for compulsory strike-off
06 Mar 2012 TM01 Termination of appointment of Jamie Paul Marley as a director on 5 March 2012
23 Sep 2011 AR01 Annual return made up to 18 September 2011 with full list of shareholders
Statement of capital on 2011-09-23
  • GBP 2
28 Jul 2011 CH01 Director's details changed for Jamie Paul Marley on 25 July 2011
04 Apr 2011 AA Total exemption small company accounts made up to 30 September 2010
29 Nov 2010 AP01 Appointment of Mr Michael Holliday as a director
26 Nov 2010 SH01 Statement of capital following an allotment of shares on 22 November 2010
  • GBP 100
19 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 2
20 Sep 2010 AR01 Annual return made up to 18 September 2010 with full list of shareholders
02 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 1
04 Feb 2010 CH01 Director's details changed for Jamie Marley on 4 February 2010
19 Dec 2009 AP01 Appointment of Jamie Marley as a director
06 Dec 2009 SH01 Statement of capital following an allotment of shares on 5 November 2009
  • GBP 2
06 Dec 2009 SH08 Change of share class name or designation
06 Dec 2009 TM01 Termination of appointment of Jonathan Gammon as a director
05 Dec 2009 CERTNM Company name changed henwood five LIMITED\certificate issued on 05/12/09
  • CONNOT ‐ Change of name notice
05 Dec 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-11-01
18 Sep 2009 NEWINC Incorporation