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HOLDCO 1234 LIMITED

Company number 08945659

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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)
16 Sep 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
16 Jun 2015	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 9 pages (9 pages)
12 May 2015	AD01	Registered office address changed from 90 st. Faiths Lane Norwich Norfolk NR1 1NE to Townshend House Crown Road Norwich NR1 3DT on 12 May 2015	View PDF Registered office address changed from 90 st. Faiths Lane Norwich Norfolk NR1 1NE to Townshend House Crown Road Norwich NR1 3DT on 12 May 2015 - link opens in a new window - 2 pages (2 pages)
11 May 2015	4.68	Liquidators' statement of receipts and payments to 13 April 2015	View PDF Liquidators' statement of receipts and payments to 13 April 2015 - link opens in a new window - 7 pages (7 pages)
24 Apr 2014	AD01	Registered office address changed from Four Winds 8 Pinewoods Bexhill-on-Sea East Sussex TN39 3UD United Kingdom on 24 April 2014	View PDF Registered office address changed from Four Winds 8 Pinewoods Bexhill-on-Sea East Sussex TN39 3UD United Kingdom on 24 April 2014 - link opens in a new window - 2 pages (2 pages)
23 Apr 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
23 Apr 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
23 Apr 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
08 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 15 pages (15 pages)
31 Mar 2014	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
31 Mar 2014	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
31 Mar 2014	SH01	Statement of capital following an allotment of shares on 21 March 2014 GBP 1,000	View PDF Statement of capital following an allotment of shares on 21 March 2014 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
31 Mar 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
19 Mar 2014	AA01	Current accounting period shortened from 31 March 2015 to 30 September 2014	View PDF Current accounting period shortened from 31 March 2015 to 30 September 2014 - link opens in a new window - 1 page (1 page)
18 Mar 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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