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HOLDCO 16 LTD

Company number 10428382

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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)
15 Sep 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
15 Jun 2018	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 10 pages (10 pages)
19 Sep 2017	AD01	Registered office address changed from Resolve Partners Limited 48 Warwick Street London W1B 5NL to 22 York Buildings John Adam Street London WC2N 6JU on 19 September 2017	View PDF Registered office address changed from Resolve Partners Limited 48 Warwick Street London W1B 5NL to 22 York Buildings John Adam Street London WC2N 6JU on 19 September 2017 - link opens in a new window - 2 pages (2 pages)
01 Jun 2017	AD01	Registered office address changed from 105-111 Euston Street London NW1 2EW United Kingdom to Resolve Partners Limited 48 Warwick Street London W1B 5NL on 1 June 2017	View PDF Registered office address changed from 105-111 Euston Street London NW1 2EW United Kingdom to Resolve Partners Limited 48 Warwick Street London W1B 5NL on 1 June 2017 - link opens in a new window - 2 pages (2 pages)
31 May 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
31 May 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-05-08	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-05-08 - link opens in a new window - 4 pages (4 pages)
31 May 2017	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
15 May 2017	SH01	Statement of capital following an allotment of shares on 25 April 2017 GBP 1,200.00	View PDF Statement of capital following an allotment of shares on 25 April 2017 GBP 1,200.00 - link opens in a new window - 4 pages (4 pages)
15 May 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
11 May 2017	RESOLUTIONS	Resolutions RES13 ‐ That the ordinary shares in the capital of the company be redesignated into four new classesx shares to be called a ordinary shares, b ordinary shares, c ordinary shares and d ordinary shares and have the following rights: a ordinary shares; b ordinary shares; c ordinary shares; d ordinary shares. 25/04/2017 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ That the ordinary shares in the capital of the company be redesignated into four new classesx shares to be called a ordinary shares, b ordinary shares, c ordinary shares and d ordinary shares and have the following rights: a ordinary shares; b ordinary shares; c ordinary shares; d ordinary shares. 25/04/2017 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 31 pages (31 pages)
14 Oct 2016	NEWINC	Incorporation Statement of capital on 2016-10-14 GBP 12	View PDF Incorporation Statement of capital on 2016-10-14 GBP 12 - link opens in a new window - 49 pages (49 pages)

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