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ALISON HOLTON LIMITED

Company number 07708273

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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)
12 Nov 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Aug 2019 GAZ1(A) First Gazette notice for voluntary strike-off
20 Aug 2019 DS01 Application to strike the company off the register
01 Aug 2019 AA Total exemption full accounts made up to 30 April 2019
01 Aug 2019 AA01 Previous accounting period shortened from 30 September 2019 to 30 April 2019
04 Feb 2019 AA Total exemption full accounts made up to 30 September 2018
20 Jul 2018 CS01 Confirmation statement made on 18 July 2018 with no updates
09 Apr 2018 AA Total exemption full accounts made up to 30 September 2017
05 Apr 2018 AA01 Previous accounting period extended from 31 July 2017 to 30 September 2017
03 Apr 2018 AD01 Registered office address changed from 105 Main Street Frodsham Cheshire WA6 7AB to Hollybank Bradley Lane Frodsham Cheshire WA6 6QA on 3 April 2018
25 Jul 2017 CS01 Confirmation statement made on 18 July 2017 with no updates
25 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
02 Aug 2016 CS01 Confirmation statement made on 18 July 2016 with updates
15 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
03 Mar 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
03 Mar 2016 SH08 Change of share class name or designation
18 Aug 2015 AR01 Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 100
18 Aug 2015 CH01 Director's details changed for Mrs Alison Elizabeth Holton on 10 July 2015
18 Aug 2015 CH01 Director's details changed for Mr John Frank Holton on 10 July 2015
05 Dec 2014 AA Total exemption small company accounts made up to 31 July 2014
19 Aug 2014 SH01 Statement of capital following an allotment of shares on 1 May 2014
  • GBP 100
22 Jul 2014 AR01 Annual return made up to 18 July 2014 with full list of shareholders
Statement of capital on 2014-07-22
  • GBP 1
11 Feb 2014 AD01 Registered office address changed from Enderley 6 Manley Road Frodsham WA6 6EP United Kingdom on 11 February 2014
18 Dec 2013 AA Total exemption small company accounts made up to 31 July 2013
24 Jul 2013 AR01 Annual return made up to 18 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24