Name: |
ROTHWELL HOLDINGS LIMITED
HOLTSPUR HOLDINGS LTD |
Address: | WILDWOODS, BEARSWOOD END, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 2NR |
Incorporation Date: | 1996-04-04 |
date | name | form type |
2018-01-02 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
2017-04-13 | CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES | CS01 |
2017-10-03 | APPLICATION FOR STRIKING-OFF | DS01 |
2017-05-11 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | AA |
2017-10-10 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
2016-09-20 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 | AA |
2016-04-07 | 04/04/16 FULL LIST | AR01 |
2016-04-07 | APPOINTMENT TERMINATED, SECRETARY ROBERT BAILEY | TM02 |
2016-09-02 | COMPANY NAME CHANGED ROTHWELL HOLDINGS LIMITEDCERTIFICATE ISSUED ON 02/09/16 | CERTNM |
2015-10-09 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
2015-04-07 | 04/04/15 FULL LIST | AR01 |
2014-09-29 | 31/12/13 TOTAL EXEMPTION FULL | AA |
2014-04-24 | 04/04/14 FULL LIST | AR01 |
2013-04-23 | 04/04/13 FULL LIST | AR01 |
2013-09-27 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
2013-04-23 | REGISTERED OFFICE CHANGED ON 23/04/2013 FROM3RD FLOOR 167 FLEET STREETLONDONEC4A 2EA | AD01 |
2012-04-16 | 04/04/12 FULL LIST | AR01 |
2012-09-23 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
2011-04-07 | APPOINTMENT TERMINATED, DIRECTOR FIONA CURTIS | TM01 |
2011-04-07 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT ANTHONY BAILEY / 07/04/2011 | CH03 |
2011-09-14 | 31/12/10 TOTAL EXEMPTION FULL | AA |
2011-04-07 | 04/04/11 FULL LIST | AR01 |
2010-04-28 | 04/04/10 FULL LIST | AR01 |
2010-11-09 | 31/12/09 TOTAL EXEMPTION FULL | AA |
2009-04-14 | RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS | 363a |
2009-10-21 | 31/12/08 TOTAL EXEMPTION FULL | AA |
2008-05-07 | RETURN MADE UP TO 04/04/08; NO CHANGE OF MEMBERS | 363s |
2008-10-14 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
2007-05-22 | RETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS | 363s |
2007-10-17 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
2006-12-29 | REGISTERED OFFICE CHANGED ON 29/12/06 FROM:3 BEDFORD ROWLONDONWC1R 4BU | 287 |
2006-04-24 | RETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS | 363s |
2006-11-30 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | AA |
2005-05-24 | RETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS | 363s |
2005-10-04 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | AA |
2004-04-19 | RETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS | 363s |
2004-10-25 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | AA |
2003-10-29 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | AA |
2003-04-26 | RETURN MADE UP TO 04/04/03; FULL LIST OF MEMBERS | 363s |
2002-05-07 | RETURN MADE UP TO 04/04/02; FULL LIST OF MEMBERS | 363s |
2002-10-08 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | AA |
2001-04-10 | NEW DIRECTOR APPOINTED | 288a |
2001-06-20 | RETURN MADE UP TO 04/04/01; FULL LIST OF MEMBERS | 363s |
2001-05-11 | DIRECTOR RESIGNED | 288b |
2001-06-20 | REGISTERED OFFICE CHANGED ON 20/06/01 FROM:IMPERIAL HOUSETEMPLE STREETBIRMINGHAMWEST MIDLANDS B2 5DB | 287 |
2001-10-17 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 | AA |
2000-12-27 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
2000-05-05 | RETURN MADE UP TO 04/04/00; FULL LIST OF MEMBERS | 363s |
2000-10-18 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | AA |
1999-06-17 | RETURN MADE UP TO 04/04/99; NO CHANGE OF MEMBERS | 363s |
1999-11-25 | FULL ACCOUNTS MADE UP TO 31/12/98 | AA |
1999-06-17 | FULL ACCOUNTS MADE UP TO 31/12/97 | AA |
1999-06-14 | DIRECTOR RESIGNED | 288b |
1999-06-14 | DIRECTOR RESIGNED | 288b |
1999-05-24 | RETURN MADE UP TO 04/04/98; FULL LIST OF MEMBERS | 363s |
1998-05-05 | £ NC 3000/20700027/01 | ORES04 |
1998-05-05 | PARTICULARS OF CONTRACT RELATING TO SHARES | 88(3) |
1998-05-05 | NC INC ALREADY ADJUSTED27/01/98 | 123 |
1998-05-05 | AD 27/01/98---------£ SI [email protected]=9527£ SI 193900@1=193900£ IC 589/204016 | 88(2)R |
1998-05-05 | ADOPT MEM AND ARTS 27/01/98 | ORES01 |
Last update: 2020-08-24 13:26:56