HOLT KIPPAX LIMITED

Company number 09276945

Date	Type	Description	View / Download
06 Jun 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
21 Mar 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
14 Mar 2017	DS01	Application to strike the company off the register	(3 pages)
21 Dec 2016	CS01	Confirmation statement made on 23 October 2016 with updates	(6 pages)
27 Jun 2016	AA	Total exemption small company accounts made up to 31 October 2015	(4 pages)
11 Nov 2015	AR01	Annual return made up to 23 October 2015 with full list of shareholders Statement of capital on 2015-11-11 GBP 2	(4 pages)
21 Apr 2015	AD01	Registered office address changed from C/O Gp Bullhound 1 New York Street Manchester M1 4HD England to 33 Delahays Drive Hale Altrincham Cheshire WA15 8DR on 21 April 2015	(1 page)
02 Apr 2015	SH02	Sub-division of shares on 17 March 2015	(5 pages)
02 Apr 2015	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 17/03/2015	(1 page)
28 Mar 2015	CERTNM	Company name changed beech tree private equity LIMITED\certificate issued on 28/03/15 RES15 ‐ Change company name resolution on 2015-03-17	(2 pages)
28 Mar 2015	CONNOT	Change of name notice	(2 pages)
24 Oct 2014	CERTNM	Company name changed beechtree private equity LIMITED\certificate issued on 24/10/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-10-24	(3 pages)
23 Oct 2014	AD01	Registered office address changed from 33 Delahays Drive Hale Altrincham Cheshire WA15 8DR United Kingdom to C/O Gp Bullhound 1 New York Street Manchester M1 4HD on 23 October 2014	(1 page)
23 Oct 2014	NEWINC	Incorporation Statement of capital on 2014-10-23 GBP 2	(50 pages)