EXECUTIVE HOLDINGS LIMITED

Company number 03288769

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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)
07 Apr 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Dec 2014 GAZ1(A) First Gazette notice for voluntary strike-off
16 Dec 2014 DS01 Application to strike the company off the register
11 Dec 2014 SH20 Statement by directors
11 Dec 2014 SH19 Statement of capital on 11 December 2014
  • GBP 1
11 Dec 2014 CAP-SS Solvency statement dated 24/11/14
11 Dec 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Cancel share prem a/c 02/12/2014
02 Jun 2014 CH01 Director's details changed for Mr Jeffrey Paul Flanagan on 2 June 2014
31 Mar 2014 CH01 Director's details changed for Mr Jeffrey Paul Flanagan on 27 March 2014
07 Feb 2014 CH04 Secretary's details changed for Mitie Company Secretarial Services Limited on 20 January 2014
20 Jan 2014 AD01 Registered office address changed from 8 Monarch Court the Brooms Emersons Green Bristol BS16 7FH on 20 January 2014
03 Dec 2013 AR01 Annual return made up to 1 December 2013 with full list of shareholders
15 Oct 2013 AA Accounts made up to 31 March 2013
23 Aug 2013 CH01 Director's details changed for Peter Iain Maynard Skoulding on 23 August 2013
12 Dec 2012 AA Accounts made up to 31 March 2012
03 Dec 2012 AR01 Annual return made up to 1 December 2012 with full list of shareholders
03 Apr 2012 TM01 Termination of appointment of Neville Roger Goodman as a director on 30 March 2012
30 Mar 2012 AP01 Appointment of Peter Iain Maynard Skoulding as a director on 23 March 2012
09 Jan 2012 TM01 Termination of appointment of Ruby Mcgregor-Smith as a director on 6 January 2012
06 Jan 2012 TM01 Termination of appointment of Suzanne Claire Baxter as a director on 6 January 2012
28 Dec 2011 AR01 Annual return made up to 1 December 2011 with full list of shareholders
20 Oct 2011 AD02 Register inspection address has been changed from 1 Harlequin Office Park, Fieldfare Emersons Green Bristol England BS16 7FN England
05 Sep 2011 AA Accounts made up to 31 March 2011
25 Jan 2011 AD02 Register inspection address has been changed
01 Dec 2010 AR01 Annual return made up to 1 December 2010 with full list of shareholders