HOLO-VISION MOTOR AND MARINE LTD filing history - Find and update company information - GOV.UK

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HOLO-VISION MOTOR AND MARINE LTD

Company number 09694125

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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)
29 Sep 2020	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)
24 Mar 2020	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)
13 Mar 2020	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)
03 Nov 2019	AP03	Appointment of Mr Alec David Worrall as a secretary on 3 November 2019	View PDF Appointment of Mr Alec David Worrall as a secretary on 3 November 2019 - link opens in a new window - 2 pages (2 pages)
03 Nov 2019	TM01	Termination of appointment of Robert Morrish as a director on 3 November 2019	View PDF Termination of appointment of Robert Morrish as a director on 3 November 2019 - link opens in a new window - 1 page (1 page)
03 Nov 2019	TM02	Termination of appointment of Robert Morrish as a secretary on 3 November 2019	View PDF Termination of appointment of Robert Morrish as a secretary on 3 November 2019 - link opens in a new window - 1 page (1 page)
03 Nov 2019	AD01	Registered office address changed from Lytton Hall Knebworth Estate Knebworth Hertfordshire GU34 5SQ England to Black Hangar Studios Lasham Airfield Alton Hampshire GU34 5SG on 3 November 2019	View PDF Registered office address changed from Lytton Hall Knebworth Estate Knebworth Hertfordshire GU34 5SQ England to Black Hangar Studios Lasham Airfield Alton Hampshire GU34 5SG on 3 November 2019 - link opens in a new window - 1 page (1 page)
04 Aug 2019	CS01	Confirmation statement made on 1 August 2019 with no updates	View PDF Confirmation statement made on 1 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
02 May 2019	AA	Accounts for a dormant company made up to 31 July 2018	View PDF Accounts for a dormant company made up to 31 July 2018 - link opens in a new window - 7 pages (7 pages)
10 Sep 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-09-07	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-09-07 - link opens in a new window - 3 pages (3 pages)
05 Aug 2018	CS01	Confirmation statement made on 1 August 2018 with no updates	View PDF Confirmation statement made on 1 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
04 Apr 2018	AA	Accounts for a dormant company made up to 31 July 2017	View PDF Accounts for a dormant company made up to 31 July 2017 - link opens in a new window - 7 pages (7 pages)
01 Aug 2017	CS01	Confirmation statement made on 1 August 2017 with no updates	View PDF Confirmation statement made on 1 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jul 2017	CS01	Confirmation statement made on 19 July 2017 with no updates	View PDF Confirmation statement made on 19 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
05 May 2017	AA	Total exemption full accounts made up to 31 July 2016	View PDF Total exemption full accounts made up to 31 July 2016 - link opens in a new window - 7 pages (7 pages)
09 Apr 2017	AD01	Registered office address changed from The Black Hangar Lasham Airfield Alton Hampshire GU34 5SQ England to Lytton Hall Knebworth Estate Knebworth Hertfordshire GU34 5SQ on 9 April 2017	View PDF Registered office address changed from The Black Hangar Lasham Airfield Alton Hampshire GU34 5SQ England to Lytton Hall Knebworth Estate Knebworth Hertfordshire GU34 5SQ on 9 April 2017 - link opens in a new window - 1 page (1 page)
20 Nov 2016	CH01	Director's details changed for Mr Jake Seal on 20 November 2016	View PDF Director's details changed for Mr Jake Seal on 20 November 2016 - link opens in a new window - 2 pages (2 pages)
23 Jul 2016	CS01	Confirmation statement made on 19 July 2016 with updates	View PDF Confirmation statement made on 19 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
20 Jul 2015	NEWINC	Incorporation Statement of capital on 2015-07-20 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-07-20 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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