JOHN O. HOLT & SON LIMITED

Company number 01177178

Date	Type	Description	View / Download
26 Dec 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
26 Sep 2013	4.71	Return of final meeting in a members' voluntary winding up	(6 pages)
16 Oct 2012	4.70	Declaration of solvency	(3 pages)
16 Oct 2012	600	Appointment of a voluntary liquidator	(1 page)
16 Oct 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-10-05	(1 page)
09 Jul 2012	AA	Full accounts made up to 31 December 2011	(9 pages)
17 May 2012	AR01	Annual return made up to 16 May 2012 with full list of shareholders Statement of capital on 2012-05-17 GBP 216	(4 pages)
08 Jul 2011	AP01	Appointment of Mrs Nichola Skelton as a director	(2 pages)
07 Jul 2011	TM01	Termination of appointment of Karen Devonport as a director	(1 page)
07 Jul 2011	TM02	Termination of appointment of Karen Devonport as a secretary	(1 page)
26 May 2011	AR01	Annual return made up to 16 May 2011 with full list of shareholders	(3 pages)
06 Apr 2011	AA	Full accounts made up to 31 December 2010	(9 pages)
10 Dec 2010	CH01	Director's details changed for Mrs Karen Devonport on 10 December 2010	(2 pages)
10 Dec 2010	CH01	Director's details changed for Mr George Clinton Jones on 10 December 2010	(2 pages)
10 Dec 2010	CH03	Secretary's details changed for Mrs Karen Devonport on 10 December 2010	(1 page)
05 Oct 2010	AA	Full accounts made up to 31 December 2009	(10 pages)
16 Sep 2010	TM01	Termination of appointment of Martin Joyce as a director	(1 page)
16 Sep 2010	AP01	Appointment of Mrs Karen Devonport as a director	(2 pages)
17 May 2010	AR01	Annual return made up to 16 May 2010 with full list of shareholders	(5 pages)
30 Oct 2009	AA	Full accounts made up to 31 December 2008	(11 pages)
06 Jul 2009	363a	Return made up to 16/05/09; full list of members	(3 pages)
31 Oct 2008	AA	Full accounts made up to 31 December 2007	(10 pages)
30 Jun 2008	363a	Return made up to 16/05/08; full list of members	(3 pages)
04 Jun 2008	288b	Appointment Terminated Director john tiplady	(1 page)
04 Jun 2008	288b	Appointment Terminated Secretary martin joyce	(1 page)