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HOLMATRO UK LIMITED

Company number 07064876

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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)
15 Nov 2023 GAZ2 Final Gazette dissolved following liquidation
15 Aug 2023 LIQ13 Return of final meeting in a members' voluntary winding up
16 Nov 2022 CS01 Confirmation statement made on 3 November 2022 with updates
08 Sep 2022 AD01 Registered office address changed from Sherwood House 7 Gregory Boulevard Nottingham NG7 6LB England to 1-4 London Road Spalding Lincolnshire PE11 2TA on 8 September 2022
07 Sep 2022 600 Appointment of a voluntary liquidator
07 Sep 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-08-31
07 Sep 2022 LIQ01 Declaration of solvency
30 Jun 2022 TM01 Termination of appointment of Holmatro Rescue Equipment Bv as a director on 17 June 2022
07 Apr 2022 AA Audited abridged accounts made up to 31 December 2021
24 Dec 2021 AD01 Registered office address changed from Unit 6 Easter Park Lenton Lane Nottingham Nottinghamshire NG7 2PX to Sherwood House 7 Gregory Boulevard Nottingham NG7 6LB on 24 December 2021
09 Nov 2021 CS01 Confirmation statement made on 3 November 2021 with updates
02 Jul 2021 AA Unaudited abridged accounts made up to 31 December 2020
18 Mar 2021 CH02 Director's details changed for Holmatro Rescue Equipment Bv on 18 March 2021
08 Dec 2020 AA Audited abridged accounts made up to 31 December 2019
18 Nov 2020 CS01 Confirmation statement made on 3 November 2020 with updates
02 Jan 2020 RPCH01 Correction of a Director's date of birth incorrectly stated on incorporation / mr bert jan marie willems
06 Dec 2019 CS01 Confirmation statement made on 3 November 2019 with updates
05 Feb 2019 AA Audited abridged accounts made up to 31 December 2018
28 Nov 2018 CS01 Confirmation statement made on 3 November 2018 with updates
21 Mar 2018 AA Accounts for a small company made up to 31 December 2017
14 Nov 2017 CS01 Confirmation statement made on 3 November 2017 with updates
06 Nov 2017 PSC07 Cessation of Holmatro Rescue Equipment Bv as a person with significant control on 6 November 2017
03 Nov 2017 PSC02 Notification of Holmatro Nl B.V. as a person with significant control on 2 November 2017
23 Feb 2017 AA Full accounts made up to 31 December 2016
05 Dec 2016 CS01 Confirmation statement made on 3 November 2016 with updates