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HOLTEX MANAGEMENT LIMITED

Company number 12763235

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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)
13 May 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
13 Feb 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 - 18 pages (18 pages)
25 Feb 2022	LIQ03	Liquidators' statement of receipts and payments to 18 January 2022	View PDF Liquidators' statement of receipts and payments to 18 January 2022 - link opens in a new window - 19 pages (19 pages)
14 Jul 2021	AD01	Registered office address changed from 1st Floor 26-28 Bedford Row London WC1R 4HE to 29th Floor 40 Bank Street London E14 5NR on 14 July 2021	View PDF Registered office address changed from 1st Floor 26-28 Bedford Row London WC1R 4HE to 29th Floor 40 Bank Street London E14 5NR on 14 July 2021 - link opens in a new window - 2 pages (2 pages)
25 Jan 2021	AD01	Registered office address changed from Holly House 214-218 High Road London N15 4NP England to 1st Floor 26-28 Bedford Row London WC1R 4HE on 25 January 2021	View PDF Registered office address changed from Holly House 214-218 High Road London N15 4NP England to 1st Floor 26-28 Bedford Row London WC1R 4HE on 25 January 2021 - link opens in a new window - 2 pages (2 pages)
22 Jan 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-01-19	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-01-19 - link opens in a new window - 1 page (1 page)
22 Jan 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
22 Jan 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
14 Jan 2021	SH01	Statement of capital following an allotment of shares on 25 November 2020 GBP 10,000	View PDF Statement of capital following an allotment of shares on 25 November 2020 GBP 10,000 - link opens in a new window - 3 pages (3 pages)
25 Nov 2020	CS01	Confirmation statement made on 25 November 2020 with updates	View PDF Confirmation statement made on 25 November 2020 with updates - link opens in a new window - 4 pages (4 pages)
25 Nov 2020	PSC01	Notification of Kive Rothbart as a person with significant control on 25 November 2020	View PDF Notification of Kive Rothbart as a person with significant control on 25 November 2020 - link opens in a new window - 2 pages (2 pages)
25 Nov 2020	AP01	Appointment of Mr Kive Rothbart as a director on 25 November 2020	View PDF Appointment of Mr Kive Rothbart as a director on 25 November 2020 - link opens in a new window - 2 pages (2 pages)
25 Nov 2020	PSC09	Withdrawal of a person with significant control statement on 25 November 2020	View PDF Withdrawal of a person with significant control statement on 25 November 2020 - link opens in a new window - 2 pages (2 pages)
25 Nov 2020	AD01	Registered office address changed from Fernhills House Foerster Chambers Todd Street Bury Greater Manchester BL9 5BJ England to Holly House 214-218 High Road London N15 4NP on 25 November 2020	View PDF Registered office address changed from Fernhills House Foerster Chambers Todd Street Bury Greater Manchester BL9 5BJ England to Holly House 214-218 High Road London N15 4NP on 25 November 2020 - link opens in a new window - 1 page (1 page)
25 Nov 2020	TM01	Termination of appointment of Brian Ronald Walmsley as a director on 25 November 2020	View PDF Termination of appointment of Brian Ronald Walmsley as a director on 25 November 2020 - link opens in a new window - 1 page (1 page)
23 Jul 2020	NEWINC	Incorporation Statement of capital on 2020-07-23 GBP 10	View PDF Incorporation Statement of capital on 2020-07-23 GBP 10 - link opens in a new window - 27 pages (27 pages)

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