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TARGET HOLDINGS LIMITED
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TARGET HOLDINGS LIMITED: Filings

    • Overview

    Company NameTARGET HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01454212
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for TARGET HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		7 pages4.71

    Register inspection address has been changed

    		2 pagesAD02

    Registered office address changed from 25 Gresham Street London EC2V 7HN on Apr 10, 2014

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    		LRESSP

    Declaration of solvency

    		6 pages4.70

    Appointment of Lloyds Secretaries Limited as a secretary on Dec 09, 2013

    		2 pagesAP04

    Termination of appointment of Susan Walker Paton as a secretary on Dec 09, 2013

    		1 pagesTM02

    Director's details changed for Jim Masson Black on Nov 28, 2013

    		2 pagesCH01

    Termination of appointment of Andrew Nicholas Davis as a director on Nov 22, 2013

    		1 pagesTM01

    Appointment of Jim Masson Black as a director on Nov 22, 2013

    		2 pagesAP01

    Termination of appointment of Jennifer Marion Maclean as a secretary on Aug 02, 2013

    		1 pagesTM02

    Appointment of Susan Walker Paton as a secretary on Aug 02, 2013

    		2 pagesAP03

    Accounts made up to Dec 31, 2012

    		5 pagesAA

    Annual return made up to May 01, 2013 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 16, 2013

    Statement of capital on May 16, 2013

    • Capital: GBP 14,002,401
    		SH01

    Appointment of Andrew Nicholas Davis as a director on Mar 31, 2013

    		2 pagesAP01

    Termination of appointment of Neil Lindsay Nicholson Machray as a director on Mar 31, 2013

    		1 pagesTM01

    Secretary's details changed for Jennifer Marion Maclean on Jul 18, 2012

    		2 pagesCH03

    Full accounts made up to Dec 31, 2011

    		13 pagesAA

    Annual return made up to May 01, 2012 with full list of shareholders

    		6 pagesAR01

    Annual return made up to Mar 07, 2012 with full list of shareholders

    		6 pagesAR01

    Director's details changed for Mr Neil Lindsay Nicholson Machray on Nov 08, 2011

    		2 pagesCH01

    Director's details changed for Craig Clarke on Sep 06, 2011

    		3 pagesCH01

    Full accounts made up to Dec 31, 2010

    		16 pagesAA
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    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