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HOLISTIC AND SUSTAINABLE LTD

Company number 03648367

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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)
31 Jul 2017 AA Accounts for a dormant company made up to 31 October 2016
22 Dec 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-12-20
14 Nov 2016 AD01 Registered office address changed from C/O Rayner Essex Tavistock House South Tavistock Square London WC1H 9LG to Buckingham House Myrtle Lane Billingshurst West Sussex RH14 9SG on 14 November 2016
04 Oct 2016 CS01 Confirmation statement made on 30 September 2016 with updates
27 Jun 2016 AA Accounts for a dormant company made up to 31 October 2015
20 Oct 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 2
10 Jul 2015 AA Accounts for a dormant company made up to 31 October 2014
30 Oct 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-30
  • GBP 2
24 Jul 2014 AA Accounts for a dormant company made up to 31 October 2013
14 Nov 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-11-14
  • GBP 2
04 Jul 2013 AA Accounts for a dormant company made up to 31 October 2012
05 Dec 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
29 Jun 2012 AA Accounts for a dormant company made up to 31 October 2011
07 Dec 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
15 Jun 2011 AA Accounts for a dormant company made up to 31 October 2010
29 Mar 2011 TM02 Termination of appointment of Vera Hale as a secretary
23 Dec 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders
08 Jul 2010 AA Accounts for a dormant company made up to 31 October 2009
09 Oct 2009 AR01 Annual return made up to 30 September 2009 with full list of shareholders
04 Mar 2009 AA Accounts for a dormant company made up to 31 October 2008
08 Oct 2008 363a Return made up to 30/09/08; full list of members
13 Aug 2008 AA Accounts for a dormant company made up to 31 October 2007
30 Oct 2007 363a Return made up to 12/10/07; full list of members
24 Oct 2007 AA Accounts for a dormant company made up to 31 October 2006
01 Dec 2006 363a Return made up to 12/10/06; full list of members