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A.E.HOLT(LEICESTER)LIMITED
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A.E.HOLT(LEICESTER)LIMITED: Filings

    • Overview

    Company NameA.E.HOLT(LEICESTER)LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00207302
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for A.E.HOLT(LEICESTER)LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Statement of capital on Nov 17, 2021

    • Capital: GBP 1
    		3 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Accounts for a dormant company made up to Jan 31, 2021

    		8 pagesAA

    Confirmation statement made on Jun 28, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2020

    		8 pagesAA

    Confirmation statement made on Jun 28, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Jun 28, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2019

    		8 pagesAA

    Registered office address changed from 6 the Quadrangle C/O S&U Plc Cranmore Avenue Shirley Solihull West Midlands B90 4LE England to 2 Stratford Court C/O S&U Plc Cranmore Boulevard Shirley Solihull B90 4QT on Jul 25, 2018

    		1 pagesAD01

    Confirmation statement made on Jun 28, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2018

    		8 pagesAA

    Confirmation statement made on Jun 28, 2017 with updates

    		4 pagesCS01

    Notification of S & U Plc as a person with significant control on Apr 06, 2016

    		1 pagesPSC02

    Accounts for a dormant company made up to Jan 31, 2017

    		8 pagesAA

    Annual return made up to Jun 28, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 28, 2016

    Statement of capital on Jun 28, 2016

    • Capital: GBP 15,695
    		SH01

    Appointment of Mr Christopher Hugh Redford as a secretary on Aug 01, 2015

    		2 pagesAP03

    Termination of appointment of Manjeet Kaur Bhogal as a secretary on Jul 31, 2015

    		1 pagesTM02

    Accounts for a dormant company made up to Jan 31, 2016

    		8 pagesAA

    Accounts for a dormant company made up to Jan 31, 2015

    		8 pagesAA

    Registered office address changed from Royal House Princes Gate Homer Road Solihull West Midlands B91 3QQ to 6 the Quadrangle C/O S&U Plc Cranmore Avenue Shirley Solihull West Midlands B90 4LE on Aug 21, 2015

    		1 pagesAD01
    2345Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0