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HOLIBROOK HOUSE LIMITED

Company number 05259566

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Confirmation statements / Annual returns Incorporation Officers

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)
20 Nov 2018	CS01	Confirmation statement made on 14 October 2018 with updates	View PDF Confirmation statement made on 14 October 2018 with updates - link opens in a new window - 4 pages (4 pages)
13 Nov 2018	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
02 Oct 2018	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
12 Jan 2018	CVA4	Notice of completion of voluntary arrangement	View PDF Notice of completion of voluntary arrangement - link opens in a new window - 17 pages (17 pages)
31 Oct 2017	CS01	Confirmation statement made on 14 October 2017 with updates	View PDF Confirmation statement made on 14 October 2017 with updates - link opens in a new window - 4 pages (4 pages)
17 Sep 2017	CVA3	Voluntary arrangement supervisor's abstract of receipts and payments to 28 June 2017	View PDF Voluntary arrangement supervisor's abstract of receipts and payments to 28 June 2017 - link opens in a new window - 14 pages (14 pages)
21 Aug 2017	AA	Total exemption small company accounts made up to 31 October 2016	View PDF Total exemption small company accounts made up to 31 October 2016 - link opens in a new window - 5 pages (5 pages)
21 Aug 2017	AA	Total exemption small company accounts made up to 31 October 2015	View PDF Total exemption small company accounts made up to 31 October 2015 - link opens in a new window - 5 pages (5 pages)
21 Aug 2017	AA	Total exemption small company accounts made up to 31 October 2014	View PDF Total exemption small company accounts made up to 31 October 2014 - link opens in a new window - 5 pages (5 pages)
27 Oct 2016	CS01	Confirmation statement made on 14 October 2016 with updates	View PDF Confirmation statement made on 14 October 2016 with updates - link opens in a new window - 6 pages (6 pages)
24 Oct 2016	CH01	Director's details changed for Mrs Adelaide Allen on 21 October 2016	View PDF Director's details changed for Mrs Adelaide Allen on 21 October 2016 - link opens in a new window - 2 pages (2 pages)
24 Oct 2016	CH01	Director's details changed for Mrs Adelaide Allen on 21 October 2016	View PDF Director's details changed for Mrs Adelaide Allen on 21 October 2016 - link opens in a new window - 2 pages (2 pages)
21 Oct 2016	CH04	Secretary's details changed for Gba Secretarial Limited on 21 October 2016	View PDF Secretary's details changed for Gba Secretarial Limited on 21 October 2016 - link opens in a new window - 1 page (1 page)
21 Oct 2016	CH04	Secretary's details changed for Gba Secretarial Limited on 21 October 2016	View PDF Secretary's details changed for Gba Secretarial Limited on 21 October 2016 - link opens in a new window - 1 page (1 page)
21 Oct 2016	AD01	Registered office address changed from First Floor, 172 Hoe Street Walthamstow London E17 4QH to First Floor, 172 Hoe Street Walthamstow London E17 4QH on 21 October 2016	View PDF Registered office address changed from First Floor, 172 Hoe Street Walthamstow London E17 4QH to First Floor, 172 Hoe Street Walthamstow London E17 4QH on 21 October 2016 - link opens in a new window - 1 page (1 page)
07 Sep 2016	1.3	Voluntary arrangement supervisor's abstract of receipts and payments to 28 June 2016	View PDF Voluntary arrangement supervisor's abstract of receipts and payments to 28 June 2016 - link opens in a new window - 11 pages (11 pages)
13 Aug 2015	1.3	Voluntary arrangement supervisor's abstract of receipts and payments to 28 June 2015	View PDF Voluntary arrangement supervisor's abstract of receipts and payments to 28 June 2015 - link opens in a new window - 13 pages (13 pages)
15 Aug 2014	1.3	Voluntary arrangement supervisor's abstract of receipts and payments to 28 June 2014	View PDF Voluntary arrangement supervisor's abstract of receipts and payments to 28 June 2014 - link opens in a new window - 17 pages (17 pages)
11 Nov 2013	AR01	Annual return made up to 14 October 2013 with full list of shareholders Statement of capital on 2013-11-11 GBP 21	View PDF Annual return made up to 14 October 2013 with full list of shareholders Statement of capital on 2013-11-11 GBP 21 - link opens in a new window - 4 pages (4 pages)
01 Sep 2013	AA	Total exemption small company accounts made up to 31 October 2012	View PDF Total exemption small company accounts made up to 31 October 2012 - link opens in a new window - 15 pages (15 pages)
19 Aug 2013	1.3	Voluntary arrangement supervisor's abstract of receipts and payments to 28 June 2013	View PDF Voluntary arrangement supervisor's abstract of receipts and payments to 28 June 2013 - link opens in a new window - 13 pages (13 pages)
04 Feb 2013	AR01	Annual return made up to 14 October 2012 with full list of shareholders	View PDF Annual return made up to 14 October 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
07 Nov 2012	AA	Total exemption small company accounts made up to 31 October 2011	View PDF Total exemption small company accounts made up to 31 October 2011 - link opens in a new window - 4 pages (4 pages)
05 Sep 2012	1.3	Voluntary arrangement supervisor's abstract of receipts and payments to 28 June 2012	View PDF Voluntary arrangement supervisor's abstract of receipts and payments to 28 June 2012 - link opens in a new window - 12 pages (12 pages)
09 Mar 2012	AA	Total exemption small company accounts made up to 31 October 2010	View PDF Total exemption small company accounts made up to 31 October 2010 - link opens in a new window - 3 pages (3 pages)

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HOLIBROOK HOUSE LIMITED

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