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HOLTON LEE LIMITED

Company number 02871759

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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)
27 Mar 2024	AD02	Register inspection address has been changed to Coburg House 1 Coburg Street Gateshead Tyne and Wear NE8 1NS	View PDF Register inspection address has been changed to Coburg House 1 Coburg Street Gateshead Tyne and Wear NE8 1NS - link opens in a new window - 2 pages (2 pages)
18 Mar 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
28 Feb 2024	AD01	Registered office address changed from 6 Mitre Passage London SE10 0ER to 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE on 28 February 2024	View PDF Registered office address changed from 6 Mitre Passage London SE10 0ER to 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE on 28 February 2024 - link opens in a new window - 2 pages (2 pages)
28 Feb 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
28 Feb 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-02-22	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-02-22 - link opens in a new window - 1 page (1 page)
07 Nov 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
06 Nov 2023	CS01	Confirmation statement made on 30 October 2023 with no updates	View PDF Confirmation statement made on 30 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Aug 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)
15 Aug 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)
30 May 2023	AP03	Appointment of Ms Linda Morrissey as a secretary on 26 May 2023	View PDF Appointment of Ms Linda Morrissey as a secretary on 26 May 2023 - link opens in a new window - 2 pages (2 pages)
12 Nov 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
11 Nov 2022	CS01	Confirmation statement made on 30 October 2022 with no updates	View PDF Confirmation statement made on 30 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Aug 2022	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)
28 Jun 2022	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)
22 Nov 2021	AA	Accounts for a small company made up to 31 March 2019	View PDF Accounts for a small company made up to 31 March 2019 - link opens in a new window - 15 pages (15 pages)
18 Nov 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
17 Nov 2021	CS01	Confirmation statement made on 30 October 2021 with no updates	View PDF Confirmation statement made on 30 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2021	TM01	Termination of appointment of Mark Ian Harvey as a director on 14 September 2021	View PDF Termination of appointment of Mark Ian Harvey as a director on 14 September 2021 - link opens in a new window - 1 page (1 page)
07 Oct 2021	TM02	Termination of appointment of Mark Ian Harvey as a secretary on 14 September 2021	View PDF Termination of appointment of Mark Ian Harvey as a secretary on 14 September 2021 - link opens in a new window - 1 page (1 page)
03 Sep 2021	AP03	Appointment of Mr Mark Ian Harvey as a secretary on 9 August 2021	View PDF Appointment of Mr Mark Ian Harvey as a secretary on 9 August 2021 - link opens in a new window - 2 pages (2 pages)
02 Sep 2021	AP01	Appointment of Mr Mark Ian Harvey as a director on 9 August 2021	View PDF Appointment of Mr Mark Ian Harvey as a director on 9 August 2021 - link opens in a new window - 2 pages (2 pages)
09 Aug 2021	TM02	Termination of appointment of Mark Ian Harvey as a secretary on 9 August 2021	View PDF Termination of appointment of Mark Ian Harvey as a secretary on 9 August 2021 - link opens in a new window - 1 page (1 page)
09 Aug 2021	TM01	Termination of appointment of Mark Ian Harvey as a director on 9 August 2021	View PDF Termination of appointment of Mark Ian Harvey as a director on 9 August 2021 - link opens in a new window - 1 page (1 page)
06 Feb 2021	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)
19 Jan 2021	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)

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HOLTON LEE LIMITED

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