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HOLDFIELD LONDON (NO3) LIMITED

Company number 08996774

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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)
09 Jun 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
09 Mar 2016	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)
24 Nov 2015	4.68	Liquidators' statement of receipts and payments to 17 November 2015	View PDF Liquidators' statement of receipts and payments to 17 November 2015 - link opens in a new window - 10 pages (10 pages)
19 May 2015	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)
19 May 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 28 pages (28 pages)
12 May 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
12 May 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-04-22	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-04-22 - link opens in a new window - 1 page (1 page)
12 May 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
25 Jun 2014	AP01	Appointment of Esq Michael Jesse Holman as a director	View PDF Appointment of Esq Michael Jesse Holman as a director - link opens in a new window - 2 pages (2 pages)
24 Jun 2014	AP01	Appointment of Mr Andrew Mcarthur Holman-West as a director	View PDF Appointment of Mr Andrew Mcarthur Holman-West as a director - link opens in a new window - 2 pages (2 pages)
24 Jun 2014	TM01	Termination of appointment of David Holman as a director	View PDF Termination of appointment of David Holman as a director - link opens in a new window - 1 page (1 page)
15 Apr 2014	NEWINC	Incorporation Statement of capital on 2014-04-15 GBP 1,000	View PDF Incorporation Statement of capital on 2014-04-15 GBP 1,000 - link opens in a new window - 20 pages (20 pages)

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