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HISTOGRAM HOLDINGS LIMITED
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HISTOGRAM HOLDINGS LIMITED: Filings

    • Overview

    Company NameHISTOGRAM HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05929331
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for HISTOGRAM HOLDINGS 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

    		5 pages4.70

    Appointment of a voluntary liquidator

    		2 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 31, 2016

    		LRESSP

    legacy

    		1 pagesSH20

    Statement of capital on Mar 24, 2016

    • Capital: GBP 0.01
    		4 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Previous accounting period extended from Dec 31, 2014 to Jun 30, 2015

    		1 pagesAA01

    Satisfaction of charge 3 in full

    		13 pagesMR04

    Satisfaction of charge 2 in full

    		13 pagesMR04

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

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 15, 2015

    Statement of capital on May 15, 2015

    • Capital: GBP 11,776.47
    		SH01

    Registered office address changed from Belmont Industrial Estate Durham DH1 1ST to Mallard Court Express Park Bridgwater Somerset on Feb 25, 2015

    		1 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2013

    		7 pagesAA

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

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 24, 2014

    Statement of capital on Apr 24, 2014

    • Capital: GBP 11,776.47
    		SH01

    Accounts for a dormant company made up to Dec 31, 2012

    		7 pagesAA

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

    		5 pagesAR01

    Director's details changed for Refresco B.V. on Oct 01, 2012

    		2 pagesCH02

    Full accounts made up to Dec 31, 2011

    		12 pagesAA

    Annual return made up to May 10, 2012 with full list of shareholders

    		5 pagesAR01

    Full accounts made up to Dec 31, 2010

    		12 pagesAA

    legacy

    		21 pagesMG01

    legacy

    		3 pagesMG02

    Resolutions

    Resolutions
    		5 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Relating to refinancing of parent company 11/05/2011
    		RES13
    234Next

    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