- Company Overview for HOLBETON RECOMMENDED LTD (09311551)
- Filing history for HOLBETON RECOMMENDED LTD (09311551)
- People for HOLBETON RECOMMENDED LTD (09311551)
- More for HOLBETON RECOMMENDED LTD (09311551)
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) |
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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
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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
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