TONY HOLT CARPET CONTRACTS LTD


Registered number: 03206181
Home -> Section G - Wholesale and retail trade; repair of motor vehicles and motorcycles -> 47 - Retail trade, except of motor vehicles and motorcycles -> 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores -> TONY HOLT CARPET CONTRACTS LTD

Name: TONY HOLT CARPET CONTRACTS LTD
TONY HOLT CARPET CONTRACTS LIMITED
Address: 1 KINGS AVENUE, WINCHMORE HILL, LONDON, N21 3NA
Incorporation Date: 1996-05-31

Company status: Dissolved


Company Documents

date name form type
2022-01-06 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2021-10-06 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 LIQ14
2020-12-10 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 19/09/2020:LIQ. CASE NO.1 LIQ03
2019-11-23 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 19/09/2019:LIQ. CASE NO.1 LIQ03
2019-01-29 REGISTERED OFFICE CHANGED ON 29/01/2019 FROMUNITS 2-3 KNIGHT PROPERTIESBREWERY ROADHODDESDONHERTSEN11 8HF AD01
2018-05-31 CONFIRMATION STATEMENT MADE ON 27/05/18, NO UPDATES CS01
2018-08-31 APPOINTMENT TERMINATED, SECRETARY TRACY BROWN TM02
2018-01-23 30/04/17 TOTAL EXEMPTION FULL AA
2018-10-03 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 LIQ02
2018-10-03 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2018-10-03 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2017-06-20 CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES CS01
2016-09-30 30/04/16 TOTAL EXEMPTION SMALL AA
2016-07-22 27/05/16 FULL LIST AR01
2015-12-10 30/04/15 TOTAL EXEMPTION SMALL AA
2015-06-10 27/05/15 FULL LIST AR01
2015-01-12 30/04/14 TOTAL EXEMPTION SMALL AA
2015-06-10 SECRETARY APPOINTED MRS TRACY ILONA BROWN AP03
2015-06-09 APPOINTMENT TERMINATED, SECRETARY SARAH CLOWES TM02
2014-08-14 27/05/14 FULL LIST AR01
2014-02-06 30/04/13 TOTAL EXEMPTION SMALL AA
2013-01-30 30/04/12 TOTAL EXEMPTION SMALL AA
2013-05-30 27/05/13 FULL LIST AR01
2012-05-29 27/05/12 FULL LIST AR01
2012-03-30 27/05/11 FULL LIST AR01
2012-02-29 30/04/11 TOTAL EXEMPTION SMALL AA
2011-06-23 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY ROBERT HOLT / 01/10/2009 CH01
2011-06-23 DIRECTOR'S CHANGE OF PARTICULARS / KATHARINE HOLT / 01/10/2009 CH01
2011-06-23 27/05/10 FULL LIST AR01
2011-01-24 30/04/10 TOTAL EXEMPTION SMALL AA
2011-06-23 SECRETARY'S CHANGE OF PARTICULARS / MISS SARAH JEAN CLOWES / 01/10/2009 CH03
2011-06-23 DIRECTOR'S CHANGE OF PARTICULARS / KATHARINE HOLT / 01/10/2009 CH01
2011-06-23 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY ROBERT HOLT / 01/10/2009 CH01
2011-06-23 SECRETARY'S CHANGE OF PARTICULARS / SARAH JEAN CLOWES / 01/10/2009 CH03
2010-02-23 30/04/09 TOTAL EXEMPTION SMALL AA
2010-01-21 REGISTERED OFFICE CHANGED ON 21/01/2010 FROMUNIT 14HODDESDON INDUSTRIAL CENTREHODDESDONHERTFORDSHIREEN11 0DD AD01
2009-07-02 RETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS 363a
2009-02-03 30/04/08 TOTAL EXEMPTION FULL AA
2008-06-23 RETURN MADE UP TO 27/05/08; FULL LIST OF MEMBERS 363a
2008-02-27 30/04/07 TOTAL EXEMPTION FULL AA
2008-04-08 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 AAMD
2008-03-31 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 AAMD
2007-03-19 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 AA
2007-08-08 RETURN MADE UP TO 27/05/07; NO CHANGE OF MEMBERS 363s
2006-03-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 AA
2006-07-06 RETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS 363s
2005-07-04 RETURN MADE UP TO 27/05/05; FULL LIST OF MEMBERS 363s
2004-09-07 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 AA
2004-04-27 PARTICULARS OF MORTGAGE/CHARGE 395
2004-05-18 RETURN MADE UP TO 27/05/04; FULL LIST OF MEMBERS 363s
2004-03-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 AA
2004-08-23 REGISTERED OFFICE CHANGED ON 23/08/04 FROM:7 CARDIFF ROADLUTONBEDFORDSHIRE LU1 1PP 287
2003-03-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 AA
2003-05-28 RETURN MADE UP TO 27/05/03; FULL LIST OF MEMBERS 363s
2002-06-02 RETURN MADE UP TO 27/05/02; FULL LIST OF MEMBERS 363s
2002-02-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 AA
2001-01-31 REGISTERED OFFICE CHANGED ON 31/01/01 FROM:62 BERESFORD STREETWOOLWICHLONDONSE18 6BG 287
2001-07-24 RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS 363s
2001-03-08 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 AA
2000-06-14 RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS 363s

Last update: 2022-01-30 12:39:01