HOLCO LIMITED


Registered number: 01599663
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Name: HOLCO LIMITED
HOLCO LTD
Address: 6 LONG HEY ROAD, WIRRAL, ENGLAND, CH48 1LZ
Incorporation Date: 1981-11-24

Company status: Dissolved


Company Documents

date name form type
2021-01-18 REGISTERED OFFICE CHANGED ON 18/01/2021 FROM28 CHURCH ROAD UPTON VILLAGEWIRRALMERSEYSIDECH49 6JZUNITED KINGDOM AD01
2021-04-13 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2021-01-26 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2021-01-19 APPLICATION FOR STRIKING-OFF DS01
2020-11-02 CONFIRMATION STATEMENT MADE ON 29/09/20, WITH UPDATES CS01
2020-11-24 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 AA
2019-06-04 PSC'S CHANGE OF PARTICULARS / MRS LUCIA BEATRICE HOLMES / 30/05/2019 PSC04
2019-06-04 SECRETARY'S CHANGE OF PARTICULARS / LUCIA BEATRICE HOLMES / 30/05/2019 CH03
2019-12-17 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 AA
2019-06-04 DIRECTOR'S CHANGE OF PARTICULARS / MRS LUCIA BEATRICE HOLMES / 30/05/2019 CH01
2019-10-07 CONFIRMATION STATEMENT MADE ON 29/09/19, WITH UPDATES CS01
2018-12-17 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 AA
2018-12-10 REGISTERED OFFICE CHANGED ON 10/12/2018 FROM5 MORTIMER STREETHAMILTON SQUAREBIRKENHEADMERSEYSIDECH41 5EU AD01
2018-11-01 CONFIRMATION STATEMENT MADE ON 29/09/18, WITH UPDATES CS01
2017-10-09 CONFIRMATION STATEMENT MADE ON 29/09/17, WITH UPDATES CS01
2017-12-22 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 AA
2016-12-21 31/03/16 TOTAL EXEMPTION SMALL AA
2016-11-08 CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES CS01
2016-01-25 31/03/15 TOTAL EXEMPTION SMALL AA
2015-10-29 29/09/15 FULL LIST AR01
2015-01-30 31/03/14 TOTAL EXEMPTION SMALL AA
2014-10-08 29/09/14 FULL LIST AR01
2013-09-26 APPOINTMENT TERMINATED, DIRECTOR WILLIAM HOLMES TM01
2013-10-22 29/09/13 FULL LIST AR01
2013-12-16 31/03/13 TOTAL EXEMPTION SMALL AA
2012-12-14 31/03/12 TOTAL EXEMPTION SMALL AA
2012-11-06 29/09/12 FULL LIST AR01
2011-12-15 29/09/11 FULL LIST AR01
2011-12-15 31/03/11 TOTAL EXEMPTION SMALL AA
2011-03-16 31/03/10 TOTAL EXEMPTION SMALL AA
2010-09-30 29/09/10 FULL LIST AR01
2010-03-02 31/03/09 TOTAL EXEMPTION SMALL AA
2009-11-11 29/09/09 FULL LIST AR01
2009-04-02 RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS 363a
2009-03-23 31/03/08 TOTAL EXEMPTION SMALL AA
2009-03-24 DISS40 (DISS40(SOAD)) DISS40
2009-03-23 31/03/07 TOTAL EXEMPTION SMALL AA
2009-04-02 RETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS 363a
2008-12-30 FIRST GAZETTE GAZ1
2007-06-14 SECRETARY'S PARTICULARS CHANGED 288c
2007-07-25 RETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS 363a
2007-06-21 NEW DIRECTOR APPOINTED 288a
2007-06-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2006-02-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2006-10-13 RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS 363a
2005-02-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2004-12-23 RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS 363s
2004-02-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 AA
2003-02-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 AA
2003-11-26 RETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS 363s
2002-11-14 RETURN MADE UP TO 20/10/02; FULL LIST OF MEMBERS 363s
2002-05-03 NEW SECRETARY APPOINTED 288a
2002-05-03 SECRETARY RESIGNED 288b
2001-12-18 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 AA
2001-12-31 DIRECTOR RESIGNED 288b
2001-12-05 RETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS 363s
2001-01-24 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 AA
2000-12-12 RETURN MADE UP TO 20/10/00; FULL LIST OF MEMBERS 363s
1999-11-11 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 AA
1999-12-21 RETURN MADE UP TO 20/10/99; FULL LIST OF MEMBERS 363s
1999-02-10 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 AA

Last update: 2022-11-08 14:23:16