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HOLBORN ASSETS LTD

Company number 09046342

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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)
07 Mar 2024 NDISC Notice to Registrar of Companies of Notice of disclaimer
28 Dec 2023 600 Appointment of a voluntary liquidator
07 Nov 2023 AD01 Registered office address changed from Suite 7 Chester House 79 Dane Road Sale Cheshire M33 7BP England to 3rd Floor 37 Frederick Place Brighton BN1 4EA on 7 November 2023
07 Nov 2023 LIQ02 Statement of affairs
07 Nov 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-10-24
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-10-24
07 Nov 2023 600 Appointment of a voluntary liquidator
01 Jun 2023 CS01 Confirmation statement made on 19 May 2023 with no updates
28 Apr 2023 AA Accounts for a small company made up to 31 December 2022
28 Jul 2022 AA Full accounts made up to 31 December 2021
23 Jun 2022 CS01 Confirmation statement made on 19 May 2022 with no updates
15 Nov 2021 AD01 Registered office address changed from Suite 5 Chester House Dane Road Sale Cheshire M33 7BP England to Suite 7 Chester House 79 Dane Road Sale Cheshire M33 7BP on 15 November 2021
29 Sep 2021 AA Full accounts made up to 31 December 2020
03 Jun 2021 CS01 Confirmation statement made on 19 May 2021 with updates
16 Nov 2020 SH01 Statement of capital following an allotment of shares on 31 August 2020
  • GBP 1,615,841
21 Oct 2020 AA Full accounts made up to 31 December 2019
27 Jul 2020 SH01 Statement of capital following an allotment of shares on 30 June 2020
  • GBP 1,585,865
20 May 2020 CS01 Confirmation statement made on 19 May 2020 with updates
20 Jan 2020 SH01 Statement of capital following an allotment of shares on 31 December 2019
  • GBP 1,578,865
02 Jan 2020 SH01 Statement of capital following an allotment of shares on 30 November 2019
  • GBP 1,565,865
09 Dec 2019 AA01 Current accounting period shortened from 31 May 2020 to 31 December 2019
09 Dec 2019 AD01 Registered office address changed from Crossford Court Dane Road Sale Cheshire M33 7BZ United Kingdom to Suite 5 Chester House Dane Road Sale Cheshire M33 7BP on 9 December 2019
01 Oct 2019 AA Full accounts made up to 31 May 2019
03 Jun 2019 SH01 Statement of capital following an allotment of shares on 31 May 2019
  • GBP 1,524,865
31 May 2019 SH01 Statement of capital following an allotment of shares on 31 May 2019
  • GBP 1,514,865
29 May 2019 CS01 Confirmation statement made on 19 May 2019 with updates