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HOLDENS GROUP LIMITED

Company number 08523253

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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 Aug 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
03 May 2022	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 21 pages (21 pages)
22 Mar 2021	LIQ03	Liquidators' statement of receipts and payments to 12 February 2021	View PDF Liquidators' statement of receipts and payments to 12 February 2021 - link opens in a new window - 24 pages (24 pages)
26 Feb 2020	AD01	Registered office address changed from 39 - 45 Edge Street Manchester M4 1HW to Bartle House Oxford Court Manchester M2 3WQ on 26 February 2020	View PDF Registered office address changed from 39 - 45 Edge Street Manchester M4 1HW to Bartle House Oxford Court Manchester M2 3WQ on 26 February 2020 - link opens in a new window - 2 pages (2 pages)
25 Feb 2020	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
25 Feb 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
25 Feb 2020	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-02-13	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-02-13 - link opens in a new window - 1 page (1 page)
05 Sep 2019	CS01	Confirmation statement made on 1 July 2019 with updates	View PDF Confirmation statement made on 1 July 2019 with updates - link opens in a new window - 5 pages (5 pages)
01 Jul 2019	AA01	Previous accounting period shortened from 29 April 2020 to 30 April 2019	View PDF Previous accounting period shortened from 29 April 2020 to 30 April 2019 - link opens in a new window - 1 page (1 page)
28 Jan 2019	AA	Total exemption full accounts made up to 30 April 2018	View PDF Total exemption full accounts made up to 30 April 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
23 Aug 2018	CS01	Confirmation statement made on 23 August 2018 with updates	View PDF Confirmation statement made on 23 August 2018 with updates - link opens in a new window - 4 pages (4 pages)
01 May 2018	CS01	Confirmation statement made on 1 April 2018 with updates	View PDF Confirmation statement made on 1 April 2018 with updates - link opens in a new window - 5 pages (5 pages)
01 May 2018	PSC01	Notification of Edward Peter Holden as a person with significant control on 3 February 2018	View PDF Notification of Edward Peter Holden as a person with significant control on 3 February 2018 - link opens in a new window - 2 pages (2 pages)
01 May 2018	PSC07	Cessation of Peter Alan Holden as a person with significant control on 3 February 2018	View PDF Cessation of Peter Alan Holden as a person with significant control on 3 February 2018 - link opens in a new window - 1 page (1 page)
27 Apr 2018	AA	Total exemption full accounts made up to 30 April 2017	View PDF Total exemption full accounts made up to 30 April 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
14 Mar 2018	TM01	Termination of appointment of Peter Alan Holden as a director on 3 February 2018	View PDF Termination of appointment of Peter Alan Holden as a director on 3 February 2018 - link opens in a new window - 1 page (1 page)
09 May 2017	CS01	Confirmation statement made on 1 April 2017 with updates	View PDF Confirmation statement made on 1 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
30 Jan 2017	AA	Total exemption small company accounts made up to 30 April 2016	View PDF Total exemption small company accounts made up to 30 April 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
04 May 2016	AA	Total exemption small company accounts made up to 30 April 2015	View PDF Total exemption small company accounts made up to 30 April 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
26 Apr 2016	AR01	Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 100	View PDF Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 100 - link opens in a new window - 4 pages (4 pages)
29 Jan 2016	AA01	Previous accounting period shortened from 30 April 2015 to 29 April 2015	View PDF Previous accounting period shortened from 30 April 2015 to 29 April 2015 - link opens in a new window - 1 page (1 page)
21 Oct 2015	CERTNM	Company name changed holden studios LIMITED\certificate issued on 21/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-06-01	View PDF Company name changed holden studios LIMITED\certificate issued on 21/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-06-01 - link opens in a new window - 3 pages (3 pages)
26 May 2015	AR01	Annual return made up to 10 May 2015 with full list of shareholders Statement of capital on 2015-05-26 GBP 3	View PDF Annual return made up to 10 May 2015 with full list of shareholders Statement of capital on 2015-05-26 GBP 3 - link opens in a new window - 4 pages (4 pages)
06 Feb 2015	AA	Accounts for a dormant company made up to 30 April 2014	View PDF Accounts for a dormant company made up to 30 April 2014 - link opens in a new window - 2 pages (2 pages)
06 Feb 2015	AA01	Previous accounting period shortened from 31 May 2014 to 30 April 2014	View PDF Previous accounting period shortened from 31 May 2014 to 30 April 2014 - link opens in a new window - 1 page (1 page)

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