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HOLTEN LIMITED

Company number 07798960

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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)
24 Aug 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
06 Feb 2021 DISS16(SOAS) Compulsory strike-off action has been suspended
29 Dec 2020 GAZ1 First Gazette notice for compulsory strike-off
17 Oct 2019 CS01 Confirmation statement made on 5 October 2019 with no updates
17 Oct 2019 TM01 Termination of appointment of Helen Denise Millard-Dygliene as a director on 6 October 2019
31 Jul 2019 AA Micro company accounts made up to 31 October 2018
23 Jan 2019 AA Micro company accounts made up to 31 October 2017
24 Oct 2018 DISS40 Compulsory strike-off action has been discontinued
23 Oct 2018 CS01 Confirmation statement made on 5 October 2018 with no updates
02 Oct 2018 GAZ1 First Gazette notice for compulsory strike-off
26 Jun 2018 AD01 Registered office address changed from C/O Brookway Accountancy Newland House 137-139 Hagley Road Edgbaston Birmingham B16 8UA to 29 Quadrant Court 48 Calthorpe Road Edgbaston Birmingham B15 1th on 26 June 2018
17 Oct 2017 CS01 Confirmation statement made on 5 October 2017 with no updates
11 Aug 2017 AAMD Amended micro company accounts made up to 31 October 2016
25 Jul 2017 AA Micro company accounts made up to 31 October 2016
18 Oct 2016 CS01 Confirmation statement made on 5 October 2016 with updates
06 Oct 2016 AP01 Appointment of Mrs Helen Denise Millard-Dygliene as a director on 1 October 2016
31 Jul 2016 AA Micro company accounts made up to 31 October 2015
03 Nov 2015 AR01 Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 1
21 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
31 Oct 2014 AR01 Annual return made up to 5 October 2014 with full list of shareholders
Statement of capital on 2014-10-31
  • GBP 1
25 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
31 Oct 2013 AR01 Annual return made up to 5 October 2013 with full list of shareholders
Statement of capital on 2013-10-31
  • GBP 1
26 Sep 2013 AD01 Registered office address changed from C/O Brookway Accountancy Lee House 6a Highfield Road Edgbaston Birmingham B15 3ED United Kingdom on 26 September 2013
28 Jun 2013 AA Accounts for a dormant company made up to 31 October 2012
30 Oct 2012 AR01 Annual return made up to 5 October 2012 with full list of shareholders