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HOLBASE LIMITED

Company number 07210696

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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)
22 Jul 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
08 Apr 2014 GAZ1 First Gazette notice for compulsory strike-off
08 May 2013 AA Accounts for a medium company made up to 31 March 2012
10 Apr 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
Statement of capital on 2013-04-10
  • GBP 1,000
27 Apr 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
25 Apr 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
02 Jan 2012 AA Accounts for a medium company made up to 31 March 2011
17 Aug 2011 AD01 Registered office address changed from Dilke House 1 Malet Street London WC1E 7JN on 17 August 2011
09 May 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
20 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 2
14 Feb 2011 TM01 Termination of appointment of Valerie Cox as a director
26 Oct 2010 AP01 Appointment of Kenneth Birrane as a director
05 Aug 2010 TM01 Termination of appointment of Elizabeth Dawson as a director
05 Aug 2010 AP01 Appointment of Mr Stephen Paul Merritt as a director
05 Aug 2010 CH01 Director's details changed for Elizabeth Anne Dawson on 12 May 2010
05 Aug 2010 CH01 Director's details changed for Miss Valerie Ann Cox on 13 May 2010
29 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 1
31 Mar 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted