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JOHN O. HOLT & SON LIMITED
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JOHN O. HOLT & SON LIMITED: Filings

    • Overview

    Company NameJOHN O. HOLT & SON LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01177178
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for JOHN O. HOLT & SON LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		6 pages4.71

    Declaration of solvency

    		3 pages4.70

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Oct 05, 2012

    		LRESSP

    Full accounts made up to Dec 31, 2011

    		9 pagesAA

    Annual return made up to May 16, 2012 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 17, 2012

    Statement of capital on May 17, 2012

    • Capital: GBP 216
    		SH01

    Appointment of Mrs Nichola Skelton as a director

    		2 pagesAP01

    Termination of appointment of Karen Devonport as a director

    		1 pagesTM01

    Termination of appointment of Karen Devonport as a secretary

    		1 pagesTM02

    Annual return made up to May 16, 2011 with full list of shareholders

    		3 pagesAR01

    Full accounts made up to Dec 31, 2010

    		9 pagesAA

    Director's details changed for Mrs Karen Devonport on Dec 10, 2010

    		2 pagesCH01

    Director's details changed for Mr George Clinton Jones on Dec 10, 2010

    		2 pagesCH01

    Secretary's details changed for Mrs Karen Devonport on Dec 10, 2010

    		1 pagesCH03

    Full accounts made up to Dec 31, 2009

    		10 pagesAA

    Termination of appointment of Martin Joyce as a director

    		1 pagesTM01

    Appointment of Mrs Karen Devonport as a director

    		2 pagesAP01

    Annual return made up to May 16, 2010 with full list of shareholders

    		5 pagesAR01

    Full accounts made up to Dec 31, 2008

    		11 pagesAA

    legacy

    		3 pages363a

    Full accounts made up to Dec 31, 2007

    		10 pagesAA

    legacy

    		3 pages363a

    legacy

    		1 pages288b

    legacy

    		1 pages288b
    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