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HOLGATESIDE CONSULTING LIMITED

Company number 09236002

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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)
19 Jun 2023 AD01 Registered office address changed from Holgate House Holgate Lane Boston Spa Wetherby West Yorkshire LS23 6BN to 4th Floor Fountain Precinct Leopold Street Sheffield S1 2JA on 19 June 2023
19 Jun 2023 LIQ01 Declaration of solvency
19 Jun 2023 600 Appointment of a voluntary liquidator
19 Jun 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-06-05
13 Dec 2022 AA Unaudited abridged accounts made up to 30 September 2022
30 Sep 2022 CS01 Confirmation statement made on 25 September 2022 with no updates
28 Jan 2022 AA Unaudited abridged accounts made up to 30 September 2021
01 Oct 2021 CS01 Confirmation statement made on 25 September 2021 with no updates
17 Dec 2020 AA Unaudited abridged accounts made up to 30 September 2020
08 Oct 2020 CS01 Confirmation statement made on 25 September 2020 with no updates
02 Mar 2020 AA Unaudited abridged accounts made up to 30 September 2019
30 Sep 2019 CS01 Confirmation statement made on 25 September 2019 with no updates
27 Mar 2019 AA Unaudited abridged accounts made up to 30 September 2018
25 Sep 2018 CS01 Confirmation statement made on 25 September 2018 with no updates
23 May 2018 AA Unaudited abridged accounts made up to 30 September 2017
05 Oct 2017 CS01 Confirmation statement made on 25 September 2017 with no updates
18 Jan 2017 AA Total exemption small company accounts made up to 30 September 2016
09 Oct 2016 CS01 Confirmation statement made on 25 September 2016 with updates
16 Dec 2015 AA Total exemption small company accounts made up to 30 September 2015
02 Oct 2015 AR01 Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 1
25 Sep 2014 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2014-09-25
  • GBP 1