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HOLOBOX HOLO-U LTD

Company number 09818972

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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)
24 Mar 2020 GAZ2 Final Gazette dissolved via compulsory strike-off
07 Jan 2020 GAZ1 First Gazette notice for compulsory strike-off
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 Nicholas Lutwyche 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 SG3 6BY England to Black Hangar Studios Lasham Airfield Alton Hampshire GU34 5SG on 3 November 2019
02 May 2019 AA Accounts for a dormant company made up to 31 July 2018
24 Nov 2018 CS01 Confirmation statement made on 11 October 2018 with no updates
10 Sep 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-09-07
04 Apr 2018 AA Accounts for a dormant company made up to 31 July 2017
22 Oct 2017 CS01 Confirmation statement made on 11 October 2017 with no updates
13 Jul 2017 AA Accounts for a dormant company made up to 31 October 2016
09 Apr 2017 AD01 Registered office address changed from Black Hangar Studios Lasham Airfield Alton Hampshire GU34 5SG England to Lytton Hall Knebworth Estate Knebworth SG3 6BY on 9 April 2017
09 Apr 2017 AA01 Current accounting period shortened from 31 October 2017 to 31 July 2017
23 Oct 2016 CS01 Confirmation statement made on 11 October 2016 with updates
12 Oct 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2015-10-12
  • GBP 1