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HOLO-VISION MOTOR AND MARINE LTD

Company number 09694125

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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)
29 Sep 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Mar 2020 GAZ1(A) First Gazette notice for voluntary strike-off
13 Mar 2020 DS01 Application to strike the company off the register
03 Nov 2019 AP03 Appointment of Mr Alec David Worrall as a secretary on 3 November 2019
03 Nov 2019 TM01 Termination of appointment of Robert Morrish as a director on 3 November 2019
03 Nov 2019 TM02 Termination of appointment of Robert Morrish as a secretary on 3 November 2019
03 Nov 2019 AD01 Registered office address changed from Lytton Hall Knebworth Estate Knebworth Hertfordshire GU34 5SQ England to Black Hangar Studios Lasham Airfield Alton Hampshire GU34 5SG on 3 November 2019
04 Aug 2019 CS01 Confirmation statement made on 1 August 2019 with no updates
02 May 2019 AA Accounts for a dormant company made up to 31 July 2018
10 Sep 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-09-07
05 Aug 2018 CS01 Confirmation statement made on 1 August 2018 with no updates
04 Apr 2018 AA Accounts for a dormant company made up to 31 July 2017
01 Aug 2017 CS01 Confirmation statement made on 1 August 2017 with no updates
22 Jul 2017 CS01 Confirmation statement made on 19 July 2017 with no updates
05 May 2017 AA Total exemption full accounts made up to 31 July 2016
09 Apr 2017 AD01 Registered office address changed from The Black Hangar Lasham Airfield Alton Hampshire GU34 5SQ England to Lytton Hall Knebworth Estate Knebworth Hertfordshire GU34 5SQ on 9 April 2017
20 Nov 2016 CH01 Director's details changed for Mr Jake Seal on 20 November 2016
23 Jul 2016 CS01 Confirmation statement made on 19 July 2016 with updates
20 Jul 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2015-07-20
  • GBP 1