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NEW HOLT LIMITED

Company number 08905316

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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)
17 Apr 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
30 Jan 2018 GAZ1 First Gazette notice for compulsory strike-off
21 Apr 2017 CS01 Confirmation statement made on 20 February 2017 with updates
06 Apr 2017 AD01 Registered office address changed from 12 Jordan Street Liverpool Merseyside L1 0BP to 18a Slater Street Liverpool L1 4BS on 6 April 2017
30 Nov 2016 AA Total exemption small company accounts made up to 29 February 2016
25 Feb 2016 AR01 Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 1
20 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
18 Mar 2015 AR01 Annual return made up to 20 February 2015 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 1
18 Mar 2015 CH01 Director's details changed for Mr Graham Arthur Wortley on 1 February 2015
10 Feb 2015 AD01 Registered office address changed from C/O Maxwell Hodge 14 Castle Street Liverpool Merseyside L2 0SG England to 12 Jordan Street Liverpool Merseyside L1 0BP on 10 February 2015
23 Jul 2014 TM01 Termination of appointment of Samantha Dawn Hunter as a director on 23 July 2014
23 Jul 2014 AP01 Appointment of Mr Graham Arthur Wortley as a director on 23 July 2014
19 Mar 2014 MR01 Registration of charge 089053160001
19 Mar 2014 MR01 Registration of charge 089053160002
20 Feb 2014 NEWINC Incorporation
Statement of capital on 2014-02-20
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted