HOLLAND DREDGING COMPANY (U.K.) LIMITED: Filings

  • Overview

    Company NameHOLLAND DREDGING COMPANY (U.K.) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01291439
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for HOLLAND DREDGING COMPANY (U.K.) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    legacy

    1 pagesSH20

    Statement of capital on Apr 28, 2017

    • Capital: GBP 1
    3 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Confirmation statement made on Sep 30, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    3 pagesAA

    Annual return made up to Sep 30, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 08, 2015

    Statement of capital on Oct 08, 2015

    • Capital: GBP 25,000
    SH01

    Total exemption small company accounts made up to Dec 31, 2014

    3 pagesAA

    Termination of appointment of Haico Herman Antoine Gerard Wevers as a director on Jun 01, 2015

    1 pagesTM01

    Appointment of Mr Paul Maurice De Jong as a director on Jun 01, 2015

    2 pagesAP01

    Annual return made up to Sep 30, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 14, 2014

    Statement of capital on Oct 14, 2014

    • Capital: GBP 25,000
    SH01

    Total exemption full accounts made up to Dec 29, 2013

    8 pagesAA

    Annual return made up to Sep 30, 2013 with full list of shareholders

    6 pagesAR01

    Total exemption full accounts made up to Dec 30, 2012

    8 pagesAA

    Annual return made up to Sep 30, 2012 with full list of shareholders

    6 pagesAR01

    Total exemption full accounts made up to Jan 01, 2012

    8 pagesAA

    Annual return made up to Sep 30, 2011 with full list of shareholders

    6 pagesAR01

    Director's details changed for Haico Herman Antoine Gerard Wevers on Jul 11, 2011

    3 pagesCH01

    Total exemption full accounts made up to Jan 02, 2011

    8 pagesAA

    Appointment of Haico Herman Antoine Gerard Wevers as a director

    3 pagesAP01

    Termination of appointment of Neil Haworth as a director

    2 pagesTM01

    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