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HOLBORN SECURITY MANAGEMENT LTD

Company number NI071091

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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)
09 Apr 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
29 Mar 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-03-29
27 Mar 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-03-27
27 Feb 2018 GAZ1 First Gazette notice for compulsory strike-off
28 Sep 2017 AA01 Current accounting period shortened from 29 September 2016 to 28 September 2016
30 Jun 2017 AA01 Previous accounting period shortened from 30 September 2016 to 29 September 2016
20 Jun 2017 DISS40 Compulsory strike-off action has been discontinued
19 Jun 2017 CS01 Confirmation statement made on 3 March 2017 with updates
23 May 2017 GAZ1 First Gazette notice for compulsory strike-off
10 Oct 2016 TM01 Termination of appointment of Roy Kerr as a director on 9 October 2016
10 Oct 2016 AP01 Appointment of Lorraine Kerr as a director on 9 October 2016
01 Oct 2016 DISS40 Compulsory strike-off action has been discontinued
29 Sep 2016 AA Micro company accounts made up to 30 September 2015
30 Aug 2016 GAZ1 First Gazette notice for compulsory strike-off
15 Apr 2016 AR01 Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 1
23 Dec 2015 AA01 Previous accounting period extended from 31 March 2015 to 30 September 2015
20 May 2015 AA Total exemption small company accounts made up to 31 March 2014
17 Mar 2015 AR01 Annual return made up to 3 March 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 1
04 Apr 2014 AR01 Annual return made up to 3 March 2014 with full list of shareholders
Statement of capital on 2014-04-04
  • GBP 1
30 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
08 Apr 2013 AR01 Annual return made up to 3 March 2013 with full list of shareholders
21 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
30 Apr 2012 AR01 Annual return made up to 3 March 2012 with full list of shareholders
28 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
31 Mar 2011 AA Total exemption small company accounts made up to 31 March 2010