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HOLMORE LIMITED

Company number 07418201

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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)
03 Nov 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Jul 2015 GAZ1(A) First Gazette notice for voluntary strike-off
13 Jul 2015 DS01 Application to strike the company off the register
12 Jun 2015 AA Total exemption small company accounts made up to 31 October 2014
27 Oct 2014 AR01 Annual return made up to 25 September 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 1
02 Jun 2014 AA Accounts for a small company made up to 31 October 2013
31 Jan 2014 CH01 Director's details changed for Mr Michael John Conroy on 21 June 2012
25 Sep 2013 AR01 Annual return made up to 25 September 2013 with full list of shareholders
Statement of capital on 2013-09-25
  • GBP 1
29 Jul 2013 TM01 Termination of appointment of Michael Conroy as a director
29 Jul 2013 AP01 Appointment of Ruairi Laughlin-Mccann as a director
29 Jul 2013 AD01 Registered office address changed from 5Th Floor 52-54 Gracechurch Street London EC3V 0EH United Kingdom on 29 July 2013
13 Mar 2013 AD01 Registered office address changed from 7Th Floor 52/54 Gracechurch Street London EC3V 0EH England on 13 March 2013
05 Mar 2013 AA Total exemption small company accounts made up to 31 October 2012
26 Oct 2012 AR01 Annual return made up to 25 October 2012 with full list of shareholders
28 Jun 2012 CH01 Director's details changed for Mr Michael John Conroy on 22 June 2012
05 Apr 2012 AA Total exemption full accounts made up to 31 October 2011
26 Oct 2011 AR01 Annual return made up to 25 October 2011 with full list of shareholders
28 Jul 2011 CH04 Secretary's details changed for Atc Corporate Secretaries Limited on 25 February 2011
25 Oct 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted