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HOLBETON RECOMMENDED LTD

Company number 09311551

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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)
21 Aug 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Jun 2018 GAZ1(A) First Gazette notice for voluntary strike-off
29 May 2018 DS01 Application to strike the company off the register
13 Dec 2017 PSC01 Notification of Terence Dunne as a person with significant control on 5 April 2017
13 Dec 2017 PSC07 Cessation of Rawa Saeed as a person with significant control on 5 April 2017
13 Dec 2017 CS01 Confirmation statement made on 14 November 2017 with updates
31 Aug 2017 AA Micro company accounts made up to 30 November 2016
16 May 2017 TM01 Termination of appointment of Rawa Saeed as a director on 5 April 2017
16 May 2017 AP01 Appointment of Mr Terence Dunne as a director on 5 April 2017
16 May 2017 AD01 Registered office address changed from 49 Emanuel Avenue London W3 6JQ United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 16 May 2017
23 Nov 2016 CS01 Confirmation statement made on 14 November 2016 with updates
03 Nov 2016 AD01 Registered office address changed from 21 Brickfields Close Plymouth PL1 4PH to 49 Emanuel Avenue London W3 6JQ on 3 November 2016
03 Nov 2016 TM01 Termination of appointment of John Taylor as a director on 27 October 2016
03 Nov 2016 AP01 Appointment of Rawa Saeed as a director on 27 October 2016
02 Jun 2016 AA Micro company accounts made up to 30 November 2015
19 Nov 2015 AR01 Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 1
11 May 2015 AP01 Appointment of John Taylor as a director on 5 May 2015
11 May 2015 AD01 Registered office address changed from 95 Newbridge Road Bristol BS4 4DN United Kingdom to 21 Brickfields Close Plymouth PL1 4PH on 11 May 2015
11 May 2015 TM01 Termination of appointment of Carl Lewis as a director on 5 May 2015
16 Dec 2014 TM01 Termination of appointment of Terence Dunne as a director on 9 December 2014
16 Dec 2014 AD01 Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 95 Newbridge Road Bristol BS4 4DN on 16 December 2014
16 Dec 2014 AP01 Appointment of Carl Lewis as a director on 9 December 2014
14 Nov 2014 NEWINC Incorporation
Statement of capital on 2014-11-14
  • GBP 1