HOLKHAM INVESTMENTS LIMITED

Company number 08445102

Date	Type	Description	View / Download
16 Jun 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
03 Mar 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
21 Feb 2015	DS01	Application to strike the company off the register	(3 pages)
22 Oct 2014	SH20	Statement by directors	(2 pages)
22 Oct 2014	SH19	Statement of capital on 22 October 2014 GBP 1	(5 pages)
22 Oct 2014	CAP-SS	Solvency statement dated 21/10/14	(2 pages)
22 Oct 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 21/10/2014	(1 page)
15 Oct 2014	AP01	Appointment of Mr James Jeffrey Corfield Bucknall as a director on 6 March 2014	(2 pages)
07 Oct 2014	AA		(6 pages)
06 Apr 2014	AR01	Annual return made up to 14 March 2014 with full list of shareholders	(4 pages)
31 Mar 2014	TM01	Termination of appointment of James Dyson as a director on 6 March 2014	(1 page)
24 Jan 2014	AD01	Registered office address changed from Tetbury Hill Malmesbury Wiltshire SN16 0RP England on 24 January 2014	(1 page)
17 Dec 2013	SH01	Statement of capital following an allotment of shares on 12 December 2013 GBP 54,000.00	(4 pages)
23 Oct 2013	AD01	Registered office address changed from 10 Norwich Street London EC4A 1BD on 23 October 2013	(1 page)
23 Jul 2013	AA01	Current accounting period shortened from 31 March 2014 to 31 December 2013	(3 pages)
14 May 2013	CH01	Director's details changed for Ian William Hubbard on 2 May 2013	(3 pages)
14 Mar 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(27 pages)