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C.G.I.S. HOLBORN HALL LIMITED

Company number 05120741

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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)
12 Feb 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Nov 2018 GAZ1(A) First Gazette notice for voluntary strike-off
20 Nov 2018 DS01 Application to strike the company off the register
15 May 2018 CS01 Confirmation statement made on 6 May 2018 with updates
15 Feb 2018 AA Accounts for a small company made up to 30 June 2017
15 May 2017 CS01 Confirmation statement made on 6 May 2017 with updates
07 Apr 2017 AA Full accounts made up to 30 June 2016
02 Sep 2016 CH01 Director's details changed for Mr Mark Neil Steinberg on 17 August 2016
02 Sep 2016 CH01 Director's details changed for Mr Steven Ross Collins on 17 August 2016
02 Sep 2016 CH03 Secretary's details changed for Mr Mark Neil Steinberg on 17 August 2016
12 May 2016 AR01 Annual return made up to 6 May 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 1
12 Apr 2016 AA Full accounts made up to 30 June 2015
19 Feb 2016 MR04 Satisfaction of charge 051207410004 in full
19 Feb 2016 MR04 Satisfaction of charge 2 in full
10 Jun 2015 AR01 Annual return made up to 6 May 2015 with full list of shareholders
Statement of capital on 2015-06-10
  • GBP 1
16 Apr 2015 AA Full accounts made up to 30 June 2014
09 Jun 2014 AR01 Annual return made up to 6 May 2014 with full list of shareholders
Statement of capital on 2014-06-09
  • GBP 1
04 Apr 2014 AA Full accounts made up to 30 June 2013
11 Oct 2013 MR01 Registration of charge 051207410004
10 Oct 2013 MR04 Satisfaction of charge 3 in full
10 Oct 2013 MR04 Satisfaction of charge 1 in full
11 Jun 2013 AR01 Annual return made up to 6 May 2013 with full list of shareholders
08 Apr 2013 AA Full accounts made up to 30 June 2012
30 May 2012 AR01 Annual return made up to 6 May 2012 with full list of shareholders
03 Apr 2012 AA Full accounts made up to 30 June 2011