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HOLKHAM COMPANY LIMITED

Company number 08445088

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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)
16 Jun 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Mar 2015 GAZ1(A) First Gazette notice for voluntary strike-off
21 Feb 2015 DS01 Application to strike the company off the register
07 Oct 2014 AA Full accounts made up to 31 December 2013
06 Oct 2014 SH20 Statement by directors
06 Oct 2014 SH19 Statement of capital on 6 October 2014
  • GBP 1.00
06 Oct 2014 CAP-SS Solvency statement dated 03/10/14
06 Oct 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
06 Apr 2014 AR01 Annual return made up to 14 March 2014 with full list of shareholders
02 Apr 2014 AP01 Appointment of Sir James Jeffrey Corfield Bucknall as a director on 6 March 2014
31 Mar 2014 TM01 Termination of appointment of James Dyson as a director on 6 March 2014
24 Jan 2014 AD01 Registered office address changed from Tetbury Hill Malmesbury Wiltshire SN16 0RP England on 24 January 2014
23 Dec 2013 CAP-SS Solvency statement dated 18/12/13
23 Dec 2013 SH20 Statement by directors
23 Dec 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium cancelled 18/12/2013
23 Dec 2013 SH19 Statement of capital on 23 December 2013
  • GBP 100,000
23 Oct 2013 AD01 Registered office address changed from 10 Norwich Street London EC4A 1BD on 23 October 2013
23 Jul 2013 AA01 Current accounting period shortened from 31 March 2014 to 31 December 2013
19 Jul 2013 SH01 Statement of capital following an allotment of shares on 10 July 2013
  • GBP 100,000
17 Jul 2013 SH01 Statement of capital following an allotment of shares on 3 July 2013
  • GBP 83,459
17 Jul 2013 SH01 Statement of capital following an allotment of shares on 8 July 2013
  • GBP 99,368
14 May 2013 CH01 Director's details changed for Ian William Hubbard on 2 May 2013
14 Mar 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)