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56 HOLDINGS LTD

Company number 10862533

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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)
23 Feb 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
23 Nov 2023	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 - 6 pages (6 pages)
03 Feb 2023	AD01	Registered office address changed from 168 Shoreditch High Street London E1 6HU England to Sterling Ford, Centurion Court 83 Camp Road St Albans Herts AL1 5JN on 3 February 2023	View PDF Registered office address changed from 168 Shoreditch High Street London E1 6HU England to Sterling Ford, Centurion Court 83 Camp Road St Albans Herts AL1 5JN on 3 February 2023 - link opens in a new window - 2 pages (2 pages)
02 Feb 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-01-24	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-01-24 - link opens in a new window - 1 page (1 page)
02 Feb 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
02 Feb 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
14 Nov 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
25 Jul 2022	CS01	Confirmation statement made on 11 July 2022 with updates	View PDF Confirmation statement made on 11 July 2022 with updates - link opens in a new window - 5 pages (5 pages)
24 Feb 2022	PSC07	Cessation of Hpb Pension Trust as a person with significant control on 10 February 2022	View PDF Cessation of Hpb Pension Trust as a person with significant control on 10 February 2022 - link opens in a new window - 1 page (1 page)
24 Feb 2022	PSC02	Notification of H Company 6 Limited as a person with significant control on 10 February 2022	View PDF Notification of H Company 6 Limited as a person with significant control on 10 February 2022 - link opens in a new window - 2 pages (2 pages)
14 Feb 2022	SH19	Statement of capital on 14 February 2022 GBP 1.00	View PDF Statement of capital on 14 February 2022 GBP 1.00 - link opens in a new window - 5 pages (5 pages)
14 Feb 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
14 Feb 2022	CAP-SS	Solvency Statement dated 14/02/22	View PDF Solvency Statement dated 14/02/22 - link opens in a new window - 1 page (1 page)
14 Feb 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
03 Nov 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
15 Jul 2021	AD01	Registered office address changed from 168 Shoreditch High Street 4th Floor London E1 6HU England to 168 Shoreditch High Street London E1 6HU on 15 July 2021	View PDF Registered office address changed from 168 Shoreditch High Street 4th Floor London E1 6HU England to 168 Shoreditch High Street London E1 6HU on 15 July 2021 - link opens in a new window - 1 page (1 page)
11 Jul 2021	CS01	Confirmation statement made on 11 July 2021 with no updates	View PDF Confirmation statement made on 11 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jan 2021	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
12 Jul 2020	CS01	Confirmation statement made on 11 July 2020 with no updates	View PDF Confirmation statement made on 11 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
31 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 - 3 pages (3 pages)
02 Sep 2019	AD01	Registered office address changed from Ground Floor 32-38 Scrutton Street London EC2A 4RQ England to 168 Shoreditch High Street 4th Floor London E1 6HU on 2 September 2019	View PDF Registered office address changed from Ground Floor 32-38 Scrutton Street London EC2A 4RQ England to 168 Shoreditch High Street 4th Floor London E1 6HU on 2 September 2019 - link opens in a new window - 1 page (1 page)
11 Jul 2019	CS01	Confirmation statement made on 11 July 2019 with no updates	View PDF Confirmation statement made on 11 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jul 2019	PSC09	Withdrawal of a person with significant control statement on 11 July 2019	View PDF Withdrawal of a person with significant control statement on 11 July 2019 - link opens in a new window - 2 pages (2 pages)
03 Apr 2019	CH01	Director's details changed for Mr Ivan Howard Ezekiel on 3 April 2019	View PDF Director's details changed for Mr Ivan Howard Ezekiel on 3 April 2019 - link opens in a new window - 2 pages (2 pages)
02 Apr 2019	AP01	Appointment of Mr Ivan Howard Ezekiel as a director on 25 March 2019	View PDF Appointment of Mr Ivan Howard Ezekiel as a director on 25 March 2019 - link opens in a new window - 2 pages (2 pages)

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