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HOLYTOUCH GROUP LTD

Company number 10067135

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Confirmation statements / Annual returns Incorporation Officers

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)
13 Jun 2023	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)
07 Mar 2023	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)
05 May 2022	CS01	Confirmation statement made on 15 March 2022 with no updates	View PDF Confirmation statement made on 15 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Dec 2021	AA	Accounts for a dormant company made up to 31 March 2021	View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 May 2021	CS01	Confirmation statement made on 15 March 2021 with no updates	View PDF Confirmation statement made on 15 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Mar 2021	AA	Accounts for a dormant company made up to 31 March 2020	View PDF Accounts for a dormant company made up to 31 March 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
23 Mar 2020	CS01	Confirmation statement made on 15 March 2020 with no updates	View PDF Confirmation statement made on 15 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
08 Dec 2019	AA	Accounts for a dormant company made up to 31 March 2019	View PDF Accounts for a dormant company made up to 31 March 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 Mar 2019	CS01	Confirmation statement made on 15 March 2019 with no updates	View PDF Confirmation statement made on 15 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
10 Dec 2018	AA	Accounts for a dormant company made up to 31 March 2018	View PDF Accounts for a dormant company made up to 31 March 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Mar 2018	CS01	Confirmation statement made on 15 March 2018 with no updates	View PDF Confirmation statement made on 15 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
20 Nov 2017	AA	Accounts for a dormant company made up to 31 March 2017	View PDF Accounts for a dormant company made up to 31 March 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Sep 2017	AP03	Appointment of Mr Matthew Ross Hyer as a secretary on 5 September 2017	View PDF Appointment of Mr Matthew Ross Hyer as a secretary on 5 September 2017 - link opens in a new window - 2 pages (2 pages)
03 Sep 2017	AD01	Registered office address changed from PO Box W9 2QJ Flat 1 133 Flat 1 133 Sutherland Avenue Maida Vale London W9 2QJ United Kingdom to Flat 1 133 Sutherland Avenue Maida Vale London W9 2QJ on 3 September 2017	View PDF Registered office address changed from PO Box W9 2QJ Flat 1 133 Flat 1 133 Sutherland Avenue Maida Vale London W9 2QJ United Kingdom to Flat 1 133 Sutherland Avenue Maida Vale London W9 2QJ on 3 September 2017 - link opens in a new window - 1 page (1 page)
03 Sep 2017	AD01	Registered office address changed from Medicity, D6 Building, Hs2, Thane Road, Boots Site Beeston Nottingham Nottinghamshire NG90 6BH England to PO Box W9 2QJ Flat 1 133 Flat 1 133 Sutherland Avenue Maida Vale London W9 2QJ on 3 September 2017	View PDF Registered office address changed from Medicity, D6 Building, Hs2, Thane Road, Boots Site Beeston Nottingham Nottinghamshire NG90 6BH England to PO Box W9 2QJ Flat 1 133 Flat 1 133 Sutherland Avenue Maida Vale London W9 2QJ on 3 September 2017 - link opens in a new window - 1 page (1 page)
24 Jul 2017	PSC04	Change of details for Mr Mirabeau Dong Thry Dong as a person with significant control on 16 August 2016	View PDF Change of details for Mr Mirabeau Dong Thry Dong as a person with significant control on 16 August 2016 - link opens in a new window - 3 pages (3 pages)
21 Jul 2017	CH01	Director's details changed for Mr Mirabeau Thry on 16 April 2016	View PDF Director's details changed for Mr Mirabeau Thry on 16 April 2016 - link opens in a new window - 2 pages (2 pages)
21 Jul 2017	PSC04	Change of details for Mr Mirabeau Thry as a person with significant control on 16 August 2016	View PDF Change of details for Mr Mirabeau Thry as a person with significant control on 16 August 2016 - link opens in a new window - 2 pages (2 pages)
21 Jul 2017	PSC07	Cessation of Abdulmohsen Mohammed Alahmad as a person with significant control on 16 August 2016	View PDF Cessation of Abdulmohsen Mohammed Alahmad as a person with significant control on 16 August 2016 - link opens in a new window - 1 page (1 page)
25 May 2017	CS01	Confirmation statement made on 15 March 2017 with updates	View PDF Confirmation statement made on 15 March 2017 with updates - link opens in a new window - 6 pages (6 pages)
16 Mar 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-03-16 GBP 20,000,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-03-16 GBP 20,000,000 - link opens in a new window - 11 pages (11 pages)

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HOLYTOUCH GROUP LTD

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