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HOLSTEN GROUP LIMITED

Company number 09515257

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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 May 2017	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
28 Feb 2017	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
18 May 2016	AR01	Annual return made up to 24 April 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 1,000	View PDF Annual return made up to 24 April 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
29 Jan 2016	CH01	Director's details changed for Mrs Josie Sillifant on 29 January 2016	View PDF Director's details changed for Mrs Josie Sillifant on 29 January 2016 - link opens in a new window - 2 pages (2 pages)
30 Nov 2015	TM01	Termination of appointment of Matthew Sillifant as a director on 30 November 2015	View PDF Termination of appointment of Matthew Sillifant as a director on 30 November 2015 - link opens in a new window - 1 page (1 page)
28 Apr 2015	CERTNM	Company name changed holsten group LTD\certificate issued on 28/04/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-04-28	View PDF Company name changed holsten group LTD\certificate issued on 28/04/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-04-28 - link opens in a new window - 3 pages (3 pages)
28 Apr 2015	AP01	Appointment of Mrs Josie Sillifant as a director on 27 March 2015	View PDF Appointment of Mrs Josie Sillifant as a director on 27 March 2015 - link opens in a new window - 2 pages (2 pages)
28 Apr 2015	AP01	Appointment of Mr Matthew Sillifant as a director on 27 March 2015	View PDF Appointment of Mr Matthew Sillifant as a director on 27 March 2015 - link opens in a new window - 2 pages (2 pages)
24 Apr 2015	AR01	Annual return made up to 24 April 2015 with full list of shareholders Statement of capital on 2015-04-24 GBP 1,000	View PDF Annual return made up to 24 April 2015 with full list of shareholders Statement of capital on 2015-04-24 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
15 Apr 2015	TM01	Termination of appointment of Barbara Kahan as a director on 27 March 2015	View PDF Termination of appointment of Barbara Kahan as a director on 27 March 2015 - link opens in a new window - 2 pages (2 pages)
27 Mar 2015	NEWINC	Incorporation Statement of capital on 2015-03-27 GBP 1	View PDF Incorporation Statement of capital on 2015-03-27 GBP 1 - link opens in a new window - 36 pages (36 pages)

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