HOLMES FINANCING (NO.1) PLC: Filings

  • Overview

    Company NameHOLMES FINANCING (NO.1) PLC
    Company StatusDissolved
    Legal FormPublic limited company
    Company Number 03946294
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for HOLMES FINANCING (NO.1) PLC?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    3 pages4.71

    Full accounts made up to Dec 31, 2010

    21 pagesAA

    Registered office address changed from 2 Triton Square Regent's Place London NW1 3AN on Apr 27, 2011

    2 pagesAD01

    Appointment of a voluntary liquidator

    1 pages600

    Declaration of solvency

    4 pages4.70

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Apr 07, 2011

    LRESSP

    Director's details changed for David Martin Green on Apr 08, 2011

    2 pagesCH01

    legacy

    35 pagesMG02

    Full accounts made up to Dec 31, 2009

    22 pagesAA

    Annual return made up to Mar 31, 2010 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 01, 2010

    Statement of capital on Apr 01, 2010

    • Capital: GBP 50,000
    SH01

    legacy

    1 pages287

    Full accounts made up to Dec 31, 2008

    19 pagesAA

    legacy

    5 pages363a

    legacy

    1 pages288c

    legacy

    2 pages288a

    legacy

    1 pages288b

    Full accounts made up to Dec 31, 2007

    17 pagesAA

    legacy

    1 pages288c

    legacy

    8 pages363a

    legacy

    1 pages288c

    legacy

    2 pages288a

    legacy

    1 pages288c

    Full accounts made up to Dec 31, 2006

    16 pagesAA

    legacy

    7 pages363a

    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