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HOLBORN ASSETS LTD

Company number 09046342

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Company Results (links open in a new window)
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)
30 Dec 2025 LIQ03 Liquidators' statement of receipts and payments to 23 October 2025
View PDF Liquidators' statement of receipts and payments to 23 October 2025 - link opens in a new window - 21 pages (21 pages)
11 Dec 2024 LIQ03 Liquidators' statement of receipts and payments to 23 October 2024
View PDF Liquidators' statement of receipts and payments to 23 October 2024 - link opens in a new window - 22 pages (22 pages)
07 Mar 2024 NDISC Notice to Registrar of Companies of Notice of disclaimer
View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
28 Dec 2023 600 Appointment of a voluntary liquidator
View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
07 Nov 2023 AD01 Registered office address changed from Suite 7 Chester House 79 Dane Road Sale Cheshire M33 7BP England to 3rd Floor 37 Frederick Place Brighton BN1 4EA on 7 November 2023
View PDF Registered office address changed from Suite 7 Chester House 79 Dane Road Sale Cheshire M33 7BP England to 3rd Floor 37 Frederick Place Brighton BN1 4EA on 7 November 2023 - link opens in a new window - 2 pages (2 pages)
07 Nov 2023 LIQ02 Statement of affairs
View PDF Statement of affairs - link opens in a new window - 10 pages (10 pages)
07 Nov 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-10-24
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-10-24
View PDF Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-10-24
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-10-24
- link opens in a new window - 1 page (1 page)
07 Nov 2023 600 Appointment of a voluntary liquidator
View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
01 Jun 2023 CS01 Confirmation statement made on 19 May 2023 with no updates
View PDF Confirmation statement made on 19 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Apr 2023 AA Accounts for a small company made up to 31 December 2022
View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 17 pages (17 pages)
28 Jul 2022 AA Full accounts made up to 31 December 2021
View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 22 pages (22 pages)
23 Jun 2022 CS01 Confirmation statement made on 19 May 2022 with no updates
View PDF Confirmation statement made on 19 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Nov 2021 AD01 Registered office address changed from Suite 5 Chester House Dane Road Sale Cheshire M33 7BP England to Suite 7 Chester House 79 Dane Road Sale Cheshire M33 7BP on 15 November 2021
View PDF Registered office address changed from Suite 5 Chester House Dane Road Sale Cheshire M33 7BP England to Suite 7 Chester House 79 Dane Road Sale Cheshire M33 7BP on 15 November 2021 - link opens in a new window - 1 page (1 page)
29 Sep 2021 AA Full accounts made up to 31 December 2020
View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 23 pages (23 pages)
03 Jun 2021 CS01 Confirmation statement made on 19 May 2021 with updates
View PDF Confirmation statement made on 19 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
16 Nov 2020 SH01 Statement of capital following an allotment of shares on 31 August 2020
  • GBP 1,615,841
View PDF Statement of capital following an allotment of shares on 31 August 2020
  • GBP 1,615,841
- link opens in a new window - 3 pages (3 pages)
21 Oct 2020 AA Full accounts made up to 31 December 2019
View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 23 pages (23 pages)
27 Jul 2020 SH01 Statement of capital following an allotment of shares on 30 June 2020
  • GBP 1,585,865
View PDF Statement of capital following an allotment of shares on 30 June 2020
  • GBP 1,585,865
- link opens in a new window - 3 pages (3 pages)
20 May 2020 CS01 Confirmation statement made on 19 May 2020 with updates
View PDF Confirmation statement made on 19 May 2020 with updates - link opens in a new window - 4 pages (4 pages)
20 Jan 2020 SH01 Statement of capital following an allotment of shares on 31 December 2019
  • GBP 1,578,865
View PDF Statement of capital following an allotment of shares on 31 December 2019
  • GBP 1,578,865
- link opens in a new window - 3 pages (3 pages)
02 Jan 2020 SH01 Statement of capital following an allotment of shares on 30 November 2019
  • GBP 1,565,865
View PDF Statement of capital following an allotment of shares on 30 November 2019
  • GBP 1,565,865
- link opens in a new window - 3 pages (3 pages)
09 Dec 2019 AA01 Current accounting period shortened from 31 May 2020 to 31 December 2019
View PDF Current accounting period shortened from 31 May 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)
09 Dec 2019 AD01 Registered office address changed from Crossford Court Dane Road Sale Cheshire M33 7BZ United Kingdom to Suite 5 Chester House Dane Road Sale Cheshire M33 7BP on 9 December 2019
View PDF Registered office address changed from Crossford Court Dane Road Sale Cheshire M33 7BZ United Kingdom to Suite 5 Chester House Dane Road Sale Cheshire M33 7BP on 9 December 2019 - link opens in a new window - 1 page (1 page)
01 Oct 2019 AA Full accounts made up to 31 May 2019
View PDF Full accounts made up to 31 May 2019 - link opens in a new window - 21 pages (21 pages)
03 Jun 2019 SH01 Statement of capital following an allotment of shares on 31 May 2019
  • GBP 1,524,865
View PDF Statement of capital following an allotment of shares on 31 May 2019
  • GBP 1,524,865
- link opens in a new window - 3 pages (3 pages)