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HOLDENBROOK LIMITED

Company number 06863337

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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)
21 May 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
05 Mar 2019 GAZ1 First Gazette notice for compulsory strike-off
08 Nov 2018 TM01 Termination of appointment of Roderic James Lowe as a director on 8 November 2018
04 Jul 2018 AAMD Amended total exemption full accounts made up to 31 March 2017
04 Jul 2018 AAMD Amended total exemption full accounts made up to 31 March 2016
12 Apr 2018 CS01 Confirmation statement made on 30 March 2018 with updates
22 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
04 Dec 2017 AP01 Appointment of Roderic James Lowe as a director on 27 November 2017
04 Dec 2017 TM01 Termination of appointment of Arthur Keith Barber as a director on 27 November 2017
17 May 2017 CS01 Confirmation statement made on 30 March 2017 with updates
31 Jan 2017 AAMD Amended total exemption full accounts made up to 31 March 2015
27 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
27 Apr 2016 AR01 Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 1
27 Apr 2016 AD01 Registered office address changed from 122-126 Tooley Street London SE1 2TU to 102 Langdale House 11 Marshalsea Road London SE1 1EN on 27 April 2016
31 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
21 Sep 2015 AAMD Amended total exemption full accounts made up to 31 March 2014
15 Apr 2015 AR01 Annual return made up to 30 March 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 1
30 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
02 Apr 2014 AR01 Annual return made up to 30 March 2014 with full list of shareholders
Statement of capital on 2014-04-02
  • GBP 1
03 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
05 Apr 2013 AR01 Annual return made up to 30 March 2013 with full list of shareholders
18 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
29 May 2012 AR01 Annual return made up to 30 March 2012 with full list of shareholders
30 Nov 2011 AA Accounts for a dormant company made up to 31 March 2011
11 May 2011 AR01 Annual return made up to 30 March 2011 with full list of shareholders