HOLDEN PROPERTY LIMITED: Filings

  • Overview

    Company NameHOLDEN PROPERTY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04405087
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for HOLDEN PROPERTY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Liquidators' statement of receipts and payments to Sep 30, 2016

    7 pages4.68

    Return of final meeting in a members' voluntary winding up

    7 pages4.71

    Liquidators' statement of receipts and payments to Aug 10, 2016

    5 pages4.68

    Appointment of a voluntary liquidator

    1 pages600

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

    9 pagesAA

    Registered office address changed from Brampton House 19 Tenter Road Moulton Park Northampton NN3 6PZ to 9-10 Scirocco Close Moulton Park Northampton NN3 6AP on Aug 26, 2015

    2 pagesAD01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Aug 11, 2015

    LRESSP

    Declaration of solvency

    3 pages4.70

    Annual return made up to Mar 11, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 09, 2015

    Statement of capital on Apr 09, 2015

    • Capital: GBP 1
    SH01

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

    8 pagesAA

    Annual return made up to Mar 11, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 08, 2014

    Statement of capital on Apr 08, 2014

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Jan 31, 2013

    15 pagesAA

    Annual return made up to Mar 11, 2013 with full list of shareholders

    4 pagesAR01

    Director's details changed for Mr. Simon Victor Girardier on Dec 04, 2012

    2 pagesCH01

    Director's details changed for Mr. Simon Winston Hunt on Nov 07, 2012

    2 pagesCH01

    Director's details changed for Mr. Simon Victor Girardier on Nov 07, 2012

    2 pagesCH01

    Secretary's details changed for Mr. David John Ward on Nov 07, 2012

    1 pagesCH03

    Total exemption small company accounts made up to Jan 31, 2012

    7 pagesAA

    Annual return made up to Mar 11, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Jan 31, 2011

    7 pagesAA

    Annual return made up to Mar 11, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Jan 31, 2010

    7 pagesAA

    Annual return made up to Mar 11, 2010 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Jan 31, 2009

    7 pagesAA

    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