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HISTOGRAM HOLDINGS LIMITED

Company number 05929331

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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 Sep 2017 GAZ2 Final Gazette dissolved following liquidation
07 Jun 2017 4.71 Return of final meeting in a members' voluntary winding up
20 Apr 2016 4.70 Declaration of solvency
20 Apr 2016 600 Appointment of a voluntary liquidator
20 Apr 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-31
24 Mar 2016 SH20 Statement by Directors
24 Mar 2016 SH19 Statement of capital on 24 March 2016
  • GBP 0.01
24 Mar 2016 CAP-SS Solvency Statement dated 18/03/16
24 Mar 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
28 Aug 2015 AA01 Previous accounting period extended from 31 December 2014 to 30 June 2015
15 Jun 2015 MR04 Satisfaction of charge 2 in full
15 Jun 2015 MR04 Satisfaction of charge 3 in full
15 May 2015 AR01 Annual return made up to 11 April 2015 with full list of shareholders
Statement of capital on 2015-05-15
  • GBP 11,776.47
25 Feb 2015 AD01 Registered office address changed from Belmont Industrial Estate Durham DH1 1ST to Mallard Court Express Park Bridgwater Somerset on 25 February 2015
18 Nov 2014 AA Accounts for a dormant company made up to 31 December 2013
24 Apr 2014 AR01 Annual return made up to 11 April 2014 with full list of shareholders
Statement of capital on 2014-04-24
  • GBP 11,776.47
16 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
11 Apr 2013 AR01 Annual return made up to 11 April 2013 with full list of shareholders
17 Oct 2012 CH02 Director's details changed for Refresco B.V. on 1 October 2012
04 Oct 2012 AA Full accounts made up to 31 December 2011
21 May 2012 AR01 Annual return made up to 10 May 2012 with full list of shareholders
23 Sep 2011 AA Full accounts made up to 31 December 2010
12 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 3
26 May 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
26 May 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Relating to refinancing of parent company 11/05/2011