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TARGET HOLDINGS LIMITED

Company number 01454212

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
12 Dec 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
12 Sep 2014	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 7 pages (7 pages)
10 Apr 2014	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 2 pages (2 pages)
10 Apr 2014	AD01	Registered office address changed from 25 Gresham Street London EC2V 7HN on 10 April 2014	View PDF Registered office address changed from 25 Gresham Street London EC2V 7HN on 10 April 2014 - link opens in a new window - 2 pages (2 pages)
09 Apr 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
09 Apr 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
09 Apr 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
09 Dec 2013	AP04	Appointment of Lloyds Secretaries Limited as a secretary on 9 December 2013	View PDF Appointment of Lloyds Secretaries Limited as a secretary on 9 December 2013 - link opens in a new window - 2 pages (2 pages)
09 Dec 2013	TM02	Termination of appointment of Susan Walker Paton as a secretary on 9 December 2013	View PDF Termination of appointment of Susan Walker Paton as a secretary on 9 December 2013 - link opens in a new window - 1 page (1 page)
28 Nov 2013	CH01	Director's details changed for Jim Masson Black on 28 November 2013	View PDF Director's details changed for Jim Masson Black on 28 November 2013 - link opens in a new window - 2 pages (2 pages)
26 Nov 2013	TM01	Termination of appointment of Andrew Nicholas Davis as a director on 22 November 2013	View PDF Termination of appointment of Andrew Nicholas Davis as a director on 22 November 2013 - link opens in a new window - 1 page (1 page)
25 Nov 2013	AP01	Appointment of Jim Masson Black as a director on 22 November 2013	View PDF Appointment of Jim Masson Black as a director on 22 November 2013 - link opens in a new window - 2 pages (2 pages)
08 Aug 2013	TM02	Termination of appointment of Jennifer Marion Maclean as a secretary on 2 August 2013	View PDF Termination of appointment of Jennifer Marion Maclean as a secretary on 2 August 2013 - link opens in a new window - 1 page (1 page)
08 Aug 2013	AP03	Appointment of Susan Walker Paton as a secretary on 2 August 2013	View PDF Appointment of Susan Walker Paton as a secretary on 2 August 2013 - link opens in a new window - 2 pages (2 pages)
24 Jun 2013	AA	Accounts made up to 31 December 2012	View PDF Accounts made up to 31 December 2012 - link opens in a new window - 5 pages (5 pages)
16 May 2013	AR01	Annual return made up to 1 May 2013 with full list of shareholders Statement of capital on 2013-05-16 GBP 14,002,401	View PDF Annual return made up to 1 May 2013 with full list of shareholders Statement of capital on 2013-05-16 GBP 14,002,401 - link opens in a new window - 6 pages (6 pages)
15 Apr 2013	AP01	Appointment of Andrew Nicholas Davis as a director on 31 March 2013	View PDF Appointment of Andrew Nicholas Davis as a director on 31 March 2013 - link opens in a new window - 2 pages (2 pages)
15 Apr 2013	TM01	Termination of appointment of Neil Lindsay Nicholson Machray as a director on 31 March 2013	View PDF Termination of appointment of Neil Lindsay Nicholson Machray as a director on 31 March 2013 - link opens in a new window - 1 page (1 page)
24 Jul 2012	CH03	Secretary's details changed for Jennifer Marion Maclean on 18 July 2012	View PDF Secretary's details changed for Jennifer Marion Maclean on 18 July 2012 - link opens in a new window - 2 pages (2 pages)
27 Jun 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 13 pages (13 pages)
10 May 2012	AR01	Annual return made up to 1 May 2012 with full list of shareholders	View PDF Annual return made up to 1 May 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
08 Mar 2012	AR01	Annual return made up to 7 March 2012 with full list of shareholders	View PDF Annual return made up to 7 March 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
09 Nov 2011	CH01	Director's details changed for Mr Neil Lindsay Nicholson Machray on 8 November 2011	View PDF Director's details changed for Mr Neil Lindsay Nicholson Machray on 8 November 2011 - link opens in a new window - 2 pages (2 pages)
22 Sep 2011	CH01	Director's details changed for Craig Clarke on 6 September 2011	View PDF Director's details changed for Craig Clarke on 6 September 2011 - link opens in a new window - 3 pages (3 pages)
04 Jul 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 16 pages (16 pages)

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