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HOLISM CONSULTING LIMITED

Company number 10516665

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Confirmation statements / Annual returns Incorporation Officers

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)
23 May 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
07 Mar 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
23 Feb 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
26 Jan 2023	CS01	Confirmation statement made on 7 December 2022 with no updates	View PDF Confirmation statement made on 7 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
03 Feb 2022	CS01	Confirmation statement made on 7 December 2021 with no updates	View PDF Confirmation statement made on 7 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
17 Dec 2020	CS01	Confirmation statement made on 7 December 2020 with no updates	View PDF Confirmation statement made on 7 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 May 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
12 Feb 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-02-12	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-02-12 - link opens in a new window - 3 pages (3 pages)
27 Jan 2020	CS01	Confirmation statement made on 7 December 2019 with no updates	View PDF Confirmation statement made on 7 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
10 Jan 2019	CS01	Confirmation statement made on 7 December 2018 with updates	View PDF Confirmation statement made on 7 December 2018 with updates - link opens in a new window - 3 pages (3 pages)
07 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
11 Jan 2018	PSC04	Change of details for Mrs Anna Louise Kavanagh as a person with significant control on 22 August 2017	View PDF Change of details for Mrs Anna Louise Kavanagh as a person with significant control on 22 August 2017 - link opens in a new window - 2 pages (2 pages)
10 Jan 2018	CS01	Confirmation statement made on 7 December 2017 with updates	View PDF Confirmation statement made on 7 December 2017 with updates - link opens in a new window - 4 pages (4 pages)
10 Jan 2018	PSC07	Cessation of Stuart Matthew Kavanagh as a person with significant control on 22 August 2017	View PDF Cessation of Stuart Matthew Kavanagh as a person with significant control on 22 August 2017 - link opens in a new window - 1 page (1 page)
10 Jan 2018	PSC07	Cessation of Anna Louise Kavanagh as a person with significant control on 22 August 2017	View PDF Cessation of Anna Louise Kavanagh as a person with significant control on 22 August 2017 - link opens in a new window - 1 page (1 page)
10 Jan 2018	PSC01	Notification of Anna Louise Kavanagh as a person with significant control on 22 August 2017	View PDF Notification of Anna Louise Kavanagh as a person with significant control on 22 August 2017 - link opens in a new window - 2 pages (2 pages)
10 Jan 2018	TM01	Termination of appointment of Stuart Matthew Kavanagh as a director on 22 August 2017	View PDF Termination of appointment of Stuart Matthew Kavanagh as a director on 22 August 2017 - link opens in a new window - 1 page (1 page)
18 Sep 2017	AD01	Registered office address changed from Unit 3 Chesterton Drive Galley Common Nuneaton Warwickshire CV10 9QR England to Sterling House 97 Lichfield Street Tamworth Staffs B79 7QF on 18 September 2017	View PDF Registered office address changed from Unit 3 Chesterton Drive Galley Common Nuneaton Warwickshire CV10 9QR England to Sterling House 97 Lichfield Street Tamworth Staffs B79 7QF on 18 September 2017 - link opens in a new window - 2 pages (2 pages)
20 Aug 2017	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Unit 3 Chesterton Drive Galley Common Nuneaton Warwickshire CV10 9QR on 20 August 2017	View PDF Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Unit 3 Chesterton Drive Galley Common Nuneaton Warwickshire CV10 9QR on 20 August 2017 - link opens in a new window - 1 page (1 page)
08 Dec 2016	NEWINC	Incorporation Statement of capital on 2016-12-08 GBP 2 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2016-12-08 GBP 2 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 13 pages (13 pages)

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HOLISM CONSULTING LIMITED

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