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HOLD2 LIMITED

Company number 07374328

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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 Oct 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
09 Jul 2014	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
17 Jun 2013	4.68	Liquidators' statement of receipts and payments to 26 April 2013	View PDF Liquidators' statement of receipts and payments to 26 April 2013 - link opens in a new window - 9 pages (9 pages)
09 May 2012	AD01	Registered office address changed from Wsm Pinnacle House 17-25 Hartfield Road Wimbledon London SW19 3SE United Kingdom on 9 May 2012	View PDF Registered office address changed from Wsm Pinnacle House 17-25 Hartfield Road Wimbledon London SW19 3SE United Kingdom on 9 May 2012 - link opens in a new window - 2 pages (2 pages)
09 May 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
09 May 2012	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
09 May 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
06 Mar 2012	AA	Total exemption small company accounts made up to 31 May 2011	View PDF Total exemption small company accounts made up to 31 May 2011 - link opens in a new window - 4 pages (4 pages)
27 Feb 2012	AA01	Previous accounting period shortened from 30 September 2011 to 31 May 2011	View PDF Previous accounting period shortened from 30 September 2011 to 31 May 2011 - link opens in a new window - 1 page (1 page)
29 Nov 2011	AR01	Annual return made up to 13 September 2011 with full list of shareholders Statement of capital on 2011-11-29 GBP 166.66	View PDF Annual return made up to 13 September 2011 with full list of shareholders Statement of capital on 2011-11-29 GBP 166.66 - link opens in a new window - 5 pages (5 pages)
28 Nov 2011	RESOLUTIONS	Resolutions RES13 ‐ Subdivision of 100 ord shares of £1 into 10000 ord 1P shares 01/12/2010	View PDF Resolutions RES13 ‐ Subdivision of 100 ord shares of £1 into 10000 ord 1P shares 01/12/2010 - link opens in a new window - 1 page (1 page)
28 Nov 2011	SH01	Statement of capital following an allotment of shares on 1 December 2010 GBP 166.66	View PDF Statement of capital following an allotment of shares on 1 December 2010 GBP 166.66 - link opens in a new window - 4 pages (4 pages)
28 Nov 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
28 Nov 2011	SH02	Sub-division of shares on 1 December 2010	View PDF Sub-division of shares on 1 December 2010 - link opens in a new window - 5 pages (5 pages)
11 Oct 2010	AP01	Appointment of Nicholas David May Peters as a director	View PDF Appointment of Nicholas David May Peters as a director - link opens in a new window - 3 pages (3 pages)
11 Oct 2010	SH01	Statement of capital following an allotment of shares on 7 October 2010 GBP 100	View PDF Statement of capital following an allotment of shares on 7 October 2010 GBP 100 - link opens in a new window - 4 pages (4 pages)
13 Sep 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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