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HOLE IN ONE LTD

Company number 12887345

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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)
06 Feb 2024	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)
05 Jul 2023	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
20 Jun 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)
19 May 2022	AD01	Registered office address changed from 1 1 Pond Lane Stansted Essex CM24 8JG England to 1 Pond Lane Bentfield Road Stansted Essex CM24 8JG on 19 May 2022	View PDF Registered office address changed from 1 1 Pond Lane Stansted Essex CM24 8JG England to 1 Pond Lane Bentfield Road Stansted Essex CM24 8JG on 19 May 2022 - link opens in a new window - 1 page (1 page)
08 Feb 2022	AD01	Registered office address changed from 26 Church Street Bishop's Stortford CM23 2LY England to 1 1 Pond Lane Stansted Essex CM24 8JG on 8 February 2022	View PDF Registered office address changed from 26 Church Street Bishop's Stortford CM23 2LY England to 1 1 Pond Lane Stansted Essex CM24 8JG on 8 February 2022 - link opens in a new window - 1 page (1 page)
22 Oct 2021	PSC04	Change of details for Mr David John Wilcox as a person with significant control on 22 October 2021	View PDF Change of details for Mr David John Wilcox as a person with significant control on 22 October 2021 - link opens in a new window - 2 pages (2 pages)
05 Aug 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
05 Aug 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
27 Jul 2021	CS01	Confirmation statement made on 27 July 2021 with updates	View PDF Confirmation statement made on 27 July 2021 with updates - link opens in a new window - 5 pages (5 pages)
27 Jul 2021	SH01	Statement of capital following an allotment of shares on 31 May 2021 GBP 400	View PDF Statement of capital following an allotment of shares on 31 May 2021 GBP 400 - link opens in a new window - 3 pages (3 pages)
20 Jul 2021	AD01	Registered office address changed from 55 Marle Gardens Waltham Abbey EN9 2DZ England to 26 Church Street Bishop's Stortford CM23 2LY on 20 July 2021	View PDF Registered office address changed from 55 Marle Gardens Waltham Abbey EN9 2DZ England to 26 Church Street Bishop's Stortford CM23 2LY on 20 July 2021 - link opens in a new window - 1 page (1 page)
17 Sep 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-09-17 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-09-17 GBP 100 - link opens in a new window - 13 pages (13 pages)

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