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HOLBORN CONSULTING LIMITED

Company number 08195900

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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)
27 Feb 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
11 Nov 2017 DISS16(SOAS) Compulsory strike-off action has been suspended
03 Oct 2017 GAZ1 First Gazette notice for compulsory strike-off
09 May 2016 TM01 Termination of appointment of Alastair Colin Crawford as a director on 9 May 2016
10 Feb 2016 AR01 Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 100
03 Feb 2016 DISS40 Compulsory strike-off action has been discontinued
02 Feb 2016 AR01 Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 100
22 Dec 2015 GAZ1 First Gazette notice for compulsory strike-off
11 May 2015 AA Total exemption small company accounts made up to 31 August 2014
28 Apr 2015 TM01 Termination of appointment of Mark Andrew Wildash as a director on 7 April 2015
21 Jan 2015 CH01 Director's details changed
20 Jan 2015 AR01 Annual return made up to 27 September 2014 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 100
20 Jan 2015 CH01 Director's details changed for Mr Alastair Colin Crawford on 4 October 2013
02 Dec 2013 AP01 Appointment of Mr Alastair Colin Crawford as a director
15 Oct 2013 SH08 Change of share class name or designation
15 Oct 2013 SH02 Sub-division of shares on 4 October 2013
09 Oct 2013 SH01 Statement of capital following an allotment of shares on 4 October 2013
  • GBP 100
09 Oct 2013 SH01 Statement of capital following an allotment of shares on 4 October 2013
  • GBP 100
09 Oct 2013 AP01 Appointment of Mr Robert Stevens as a director
09 Oct 2013 AP01 Appointment of Mr Mark Andrew Wildash as a director
08 Oct 2013 AR01 Annual return made up to 27 September 2013 with full list of shareholders
08 Oct 2013 AA Total exemption small company accounts made up to 31 August 2013
07 Oct 2013 TM01 Termination of appointment of Lorraine Wildash as a director
28 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 1
30 Aug 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)