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HOLTS NOMINEES LIMITED

Company number 00241940

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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)
21 Jul 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
07 Apr 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
28 Mar 2015	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
28 Jul 2014	AR01	Annual return made up to 9 July 2014 with full list of shareholders Statement of capital on 2014-07-28 GBP 100	View PDF Annual return made up to 9 July 2014 with full list of shareholders Statement of capital on 2014-07-28 GBP 100 - link opens in a new window - 5 pages (5 pages)
30 Apr 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 8 pages (8 pages)
30 Jul 2013	AR01	Annual return made up to 9 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30	View PDF Annual return made up to 9 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30 - link opens in a new window - 5 pages (5 pages)
08 Mar 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 7 pages (7 pages)
08 Aug 2012	TM02	Termination of appointment of Christine Russell as a secretary	View PDF Termination of appointment of Christine Russell as a secretary - link opens in a new window - 1 page (1 page)
08 Aug 2012	AP04	Appointment of Rbs Secretarial Services Limited as a secretary	View PDF Appointment of Rbs Secretarial Services Limited as a secretary - link opens in a new window - 2 pages (2 pages)
16 Jul 2012	AR01	Annual return made up to 9 July 2012 with full list of shareholders	View PDF Annual return made up to 9 July 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
02 May 2012	AP01	Appointment of Ms Sally Jane Sutherland as a director	View PDF Appointment of Ms Sally Jane Sutherland as a director - link opens in a new window - 2 pages (2 pages)
30 Apr 2012	TM01	Termination of appointment of James Jackson as a director	View PDF Termination of appointment of James Jackson as a director - link opens in a new window - 1 page (1 page)
25 Apr 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 7 pages (7 pages)
01 Nov 2011	CH01	Director's details changed for Andrew James Nicholson on 1 November 2011	View PDF Director's details changed for Andrew James Nicholson on 1 November 2011 - link opens in a new window - 2 pages (2 pages)
26 Oct 2011	AP01	Appointment of Andrew James Nicholson as a director	View PDF Appointment of Andrew James Nicholson as a director - link opens in a new window - 2 pages (2 pages)
25 Oct 2011	TM01	Termination of appointment of Barbara Wallace as a director	View PDF Termination of appointment of Barbara Wallace as a director - link opens in a new window - 1 page (1 page)
21 Oct 2011	AP03	Appointment of Miss Christine Anne Russell as a secretary	View PDF Appointment of Miss Christine Anne Russell as a secretary - link opens in a new window - 2 pages (2 pages)
17 Oct 2011	TM02	Termination of appointment of Barbara Wallace as a secretary	View PDF Termination of appointment of Barbara Wallace as a secretary - link opens in a new window - 1 page (1 page)
02 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 7 pages (7 pages)
19 Jul 2011	AR01	Annual return made up to 9 July 2011 with full list of shareholders	View PDF Annual return made up to 9 July 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
03 Oct 2010	AP01	Appointment of Barbara Charlotte Wallace as a director	View PDF Appointment of Barbara Charlotte Wallace as a director - link opens in a new window - 2 pages (2 pages)
02 Oct 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 7 pages (7 pages)
01 Oct 2010	AP01	Appointment of James Anthony Jackson as a director	View PDF Appointment of James Anthony Jackson as a director - link opens in a new window - 2 pages (2 pages)
01 Oct 2010	TM01	Termination of appointment of Gary Stewart as a director	View PDF Termination of appointment of Gary Stewart as a director - link opens in a new window - 1 page (1 page)
01 Oct 2010	TM01	Termination of appointment of Neil Macarthur as a director	View PDF Termination of appointment of Neil Macarthur as a director - link opens in a new window - 1 page (1 page)

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