| Name: |
P. HOLT SOLUTIONS LTD
P. HOLT SOLUTIONS LIMITED |
| Address: | MCA GROUP, BEAUCHAMP HOUSE, 1 KENILWORTH ROAD, LEAMINGTON SPA, WARWICKSHIRE, ENGLAND, CV32 5TG |
| Incorporation Date: | 2004-06-16 |
| date | name | form type |
| 2019-02-13 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | DISS16(SOAS) |
| 2019-03-05 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2018-12-18 | FIRST GAZETTE | GAZ1 |
| 2017-06-20 | CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES | CS01 |
| 2017-03-22 | REGISTERED OFFICE CHANGED ON 22/03/2017 FROMC/O COX COSTELLO & HORNECHANDOS BUSINESS CENTRE, 87 WARWICK STREETLEAMINGTON SPAWARWICKSHIRECV32 4RJENGLAND | AD01 |
| 2017-05-31 | PREVSHO FROM 31/08/2016 TO 31/07/2016 | AA01 |
| 2017-10-31 | FIRST GAZETTE | GAZ1 |
| 2017-05-08 | REGISTERED OFFICE CHANGED ON 08/05/2017 FROMC/O COX COSTELLO & HORNECHANDOS BUSINESS CENTRE 87 WARWICK STREETLEAMINGTON SPAWARWICKSHIRECV32 4RJENGLAND | AD01 |
| 2016-08-11 | REGISTERED OFFICE CHANGED ON 11/08/2016 FROM1 BELL STREETHORNTONBANBURYOXFORDSHIREOX15 6DD | AD01 |
| 2016-06-17 | 31/08/15 TOTAL EXEMPTION SMALL | AA |
| 2016-08-11 | 16/06/16 FULL LIST | AR01 |
| 2015-06-16 | 16/06/15 FULL LIST | AR01 |
| 2015-06-03 | 31/08/14 TOTAL EXEMPTION SMALL | AA |
| 2014-05-31 | 31/08/13 TOTAL EXEMPTION SMALL | AA |
| 2014-07-16 | 16/06/14 FULL LIST | AR01 |
| 2013-06-18 | 16/06/13 FULL LIST | AR01 |
| 2013-06-18 | REGISTERED OFFICE CHANGED ON 18/06/2013 FROMUNIT 3 MALLORIE HOUSE BEAUMONT ROADBANBURYOXONOX16 1RH | AD01 |
| 2013-01-23 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | MG02 |
| 2013-06-28 | CURRSHO FROM 30/09/2013 TO 31/08/2013 | AA01 |
| 2013-03-25 | 30/09/12 TOTAL EXEMPTION SMALL | AA |
| 2012-06-07 | 30/09/11 TOTAL EXEMPTION SMALL | AA |
| 2012-07-10 | 16/06/12 FULL LIST | AR01 |
| 2011-07-06 | APPOINTMENT TERMINATED, SECRETARY EMMA HOLT | TM02 |
| 2011-07-07 | 16/06/11 FULL LIST | AR01 |
| 2011-07-07 | APPOINTMENT TERMINATED, SECRETARY EMMA HOLT | TM02 |
| 2011-02-15 | 30/09/10 TOTAL EXEMPTION SMALL | AA |
| 2010-02-06 | 30/09/09 TOTAL EXEMPTION SMALL | AA |
| 2010-06-24 | 16/06/10 FULL LIST | AR01 |
| 2010-06-24 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP STEWART HOLT / 16/06/2010 | CH01 |
| 2009-06-17 | RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS | 363a |
| 2008-11-26 | 30/09/08 TOTAL EXEMPTION SMALL | AA |
| 2008-06-27 | REGISTERED OFFICE CHANGED ON 27/06/2008 FROMCROSS OFFICESSUMMERHILLKINGSWINFORDWEST MIDLANDSDY6 9JE | 287 |
| 2008-07-04 | APPOINTMENT TERMINATED SECRETARY BARRY HUBBLE | 288b |
| 2008-07-04 | RETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS | 363a |
| 2008-04-23 | 30/09/07 TOTAL EXEMPTION SMALL | AA |
| 2008-07-23 | RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS | 363a |
| 2008-07-04 | SECRETARY APPOINTED MRS EMMA HOLT | 288a |
| 2007-06-29 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | AA |
| 2006-08-09 | REGISTERED OFFICE CHANGED ON 09/08/06 | 363(287) |
| 2006-08-09 | RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS | 363s |
| 2006-08-09 | DIRECTOR'S PARTICULARS CHANGED | 363(288) |
| 2006-08-09 | REGISTERED OFFICE CHANGED ON 09/08/06 FROM:1ST FLOOR OFFICES, 823 HIGH STKINGSWINFORDWEST MIDLANDSDY6 8AA | 287 |
| 2005-08-25 | AD 21/06/04---------£ SI 99@1=99£ IC 1/100 | 88(2)R |
| 2005-12-23 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | AA |
| 2005-08-25 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | 363(353) |
| 2005-08-25 | RETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS | 363s |
| 2004-06-17 | SECRETARY RESIGNED | 288b |
| 2004-06-17 | DIRECTOR RESIGNED | 288b |
| 2004-07-01 | NEW SECRETARY APPOINTED | 288a |
| 2004-06-16 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2004-07-09 | NEW DIRECTOR APPOINTED | 288a |
| 2004-09-10 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2004-12-02 | ACC. REF. DATE EXTENDED FROM 30/06/05 TO 30/09/05 | 225 |
Last update: 2020-05-24 12:44:45