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HOLDSWORTH ONE COMPANY LIMITED

Company number 05640403

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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)
14 May 2013	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)
29 Jan 2013	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)
16 Jan 2013	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)
08 Aug 2012	AA	Accounts for a dormant company made up to 30 November 2011	View PDF Accounts for a dormant company made up to 30 November 2011 - link opens in a new window - 2 pages (2 pages)
11 Jun 2012	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
24 May 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 13 pages (13 pages)
24 May 2012	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
24 May 2012	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
02 Apr 2012	TM01	Termination of appointment of Andrew Simon Davis as a director on 6 December 2011	View PDF Termination of appointment of Andrew Simon Davis as a director on 6 December 2011 - link opens in a new window - 1 page (1 page)
02 Apr 2012	TM02	Termination of appointment of Sdg Secretaries Limited as a secretary on 6 December 2011	View PDF Termination of appointment of Sdg Secretaries Limited as a secretary on 6 December 2011 - link opens in a new window - 1 page (1 page)
02 Apr 2012	TM01	Termination of appointment of Sdg Registrars Limited as a director on 6 December 2011	View PDF Termination of appointment of Sdg Registrars Limited as a director on 6 December 2011 - link opens in a new window - 1 page (1 page)
02 Apr 2012	AP01	Appointment of Mrs Claire Holdsworth as a director on 6 December 2011	View PDF Appointment of Mrs Claire Holdsworth as a director on 6 December 2011 - link opens in a new window - 2 pages (2 pages)
02 Apr 2012	AD01	Registered office address changed from 41 Chalton Street London NW1 1JD on 2 April 2012	View PDF Registered office address changed from 41 Chalton Street London NW1 1JD on 2 April 2012 - link opens in a new window - 1 page (1 page)
29 Mar 2012	SH01	Statement of capital following an allotment of shares on 6 December 2011 GBP 2	View PDF Statement of capital following an allotment of shares on 6 December 2011 GBP 2 - link opens in a new window - 3 pages (3 pages)
07 Dec 2011	CERTNM	Company name changed kentstand LIMITED\certificate issued on 07/12/11 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-12-06	View PDF Company name changed kentstand LIMITED\certificate issued on 07/12/11 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-12-06 - link opens in a new window - 3 pages (3 pages)
05 Dec 2011	AR01	Annual return made up to 30 November 2011 with full list of shareholders	View PDF Annual return made up to 30 November 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
24 Mar 2011	AA	Accounts for a dormant company made up to 30 November 2010	View PDF Accounts for a dormant company made up to 30 November 2010 - link opens in a new window - 3 pages (3 pages)
30 Nov 2010	AR01	Annual return made up to 30 November 2010 with full list of shareholders	View PDF Annual return made up to 30 November 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
29 Jun 2010	AP01	Appointment of Mr Andrew Simon Davis as a director	View PDF Appointment of Mr Andrew Simon Davis as a director - link opens in a new window - 2 pages (2 pages)
15 Jan 2010	AA	Accounts for a dormant company made up to 30 November 2009	View PDF Accounts for a dormant company made up to 30 November 2009 - link opens in a new window - 3 pages (3 pages)
01 Dec 2009	AR01	Annual return made up to 30 November 2009 with full list of shareholders	View PDF Annual return made up to 30 November 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
26 Aug 2009	AA	Accounts made up to 30 November 2008	View PDF Accounts made up to 30 November 2008 - link opens in a new window - 1 page (1 page)
01 Dec 2008	363a	Return made up to 30/11/08; full list of members	View PDF Return made up to 30/11/08; full list of members - link opens in a new window - 3 pages (3 pages)
28 Jan 2008	AA	Accounts made up to 30 November 2007	View PDF Accounts made up to 30 November 2007 - link opens in a new window - 1 page (1 page)
05 Dec 2007	363a	Return made up to 30/11/07; full list of members	View PDF Return made up to 30/11/07; full list of members - link opens in a new window - 2 pages (2 pages)

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