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HOLDSHINE LIMITED

Company number 05323450

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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)
05 Feb 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Feb 2017 SOAS(A) Voluntary strike-off action has been suspended
03 Jan 2017 GAZ1(A) First Gazette notice for voluntary strike-off
23 Dec 2016 DS01 Application to strike the company off the register
26 Oct 2016 AD01 Registered office address changed from 163 Welcomes Road Kenley Surrey CR8 5HB England to 55B Cross Hands Road Pilning Bristol BS35 4JB on 26 October 2016
02 Mar 2016 3.6 Receiver's abstract of receipts and payments to 27 February 2014
02 Mar 2016 RM02 Notice of ceasing to act as receiver or manager
02 Mar 2016 RM02 Notice of ceasing to act as receiver or manager
30 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
15 Jul 2013 AD01 Registered office address changed from 55B Cross Hands Road Pilning Bristol South Gloucestershire BS35 4JB United Kingdom on 15 July 2013
15 Apr 2013 RM01 Appointment of receiver or manager
25 Jan 2013 AR01 Annual return made up to 4 January 2013 with full list of shareholders
Statement of capital on 2013-01-25
  • GBP 100
27 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
25 Jan 2012 AR01 Annual return made up to 4 January 2012 with full list of shareholders
29 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
19 Sep 2011 AD01 Registered office address changed from Edelman House 1238 High Road Whetstone London N20 0LH on 19 September 2011
17 Jan 2011 AR01 Annual return made up to 4 January 2011 with full list of shareholders
25 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
21 Jan 2010 AR01 Annual return made up to 4 January 2010 with full list of shareholders
28 Nov 2009 AA Total exemption small company accounts made up to 31 January 2009
29 Jan 2009 363a Return made up to 04/01/09; full list of members
28 Nov 2008 AA Total exemption small company accounts made up to 31 January 2008
16 Aug 2008 395 Particulars of a mortgage or charge / charge no: 3
16 Aug 2008 395 Particulars of a mortgage or charge / charge no: 4
17 Jan 2008 363a Return made up to 04/01/08; full list of members