HOLMES E-BOOK PUBLICATIONS LTD
Company Documents
| Date | Description |
|---|---|
| 24/01/2324 January 2023 | Final Gazette dissolved via voluntary strike-off |
| 24/01/2324 January 2023 | Final Gazette dissolved via voluntary strike-off |
| 03/02/223 February 2022 | Total exemption full accounts made up to 2021-03-31 |
| 13/01/2213 January 2022 | Voluntary strike-off action has been suspended |
| 13/01/2213 January 2022 | Voluntary strike-off action has been suspended |
| 04/01/224 January 2022 | First Gazette notice for voluntary strike-off |
| 04/01/224 January 2022 | First Gazette notice for voluntary strike-off |
| 16/12/2116 December 2021 | Application to strike the company off the register |
| 07/09/207 September 2020 | PSC'S CHANGE OF PARTICULARS / MR NICHOLAS GRAHAM HOLMES / 07/09/2020 |
| 07/09/207 September 2020 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS GRAHAM HOLMES / 07/09/2020 |
| 15/07/2015 July 2020 | REGISTERED OFFICE CHANGED ON 15/07/2020 FROM 4 DONIGERS DELL SWANMORE SOUTHAMPTON SO32 2TL ENGLAND |
| 25/04/2025 April 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 22/02/2022 February 2020 | CONFIRMATION STATEMENT MADE ON 22/02/20, NO UPDATES |
| 28/04/1928 April 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 28/02/1928 February 2019 | CONFIRMATION STATEMENT MADE ON 22/02/19, NO UPDATES |
| 06/06/186 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 24/02/1824 February 2018 | CONFIRMATION STATEMENT MADE ON 22/02/18, NO UPDATES |
| 01/05/171 May 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 04/03/174 March 2017 | CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES |
| 02/05/162 May 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 22/02/1622 February 2016 | Annual return made up to 22 February 2016 with full list of shareholders |
| 18/05/1518 May 2015 | REGISTERED OFFICE CHANGED ON 18/05/2015 FROM 28 WALTER ROAD WOKINGHAM BERKSHIRE RG41 3JA |
| 18/05/1518 May 2015 | REGISTERED OFFICE CHANGED ON 18/05/2015 FROM 28 WALTER ROAD WOKINGHAM BERKSHIRE RG41 3JA |
| 29/04/1529 April 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 22/02/1522 February 2015 | Annual return made up to 22 February 2015 with full list of shareholders |
| 10/05/1410 May 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 22/02/1422 February 2014 | Annual return made up to 22 February 2014 with full list of shareholders |
| 14/01/1414 January 2014 | REGISTERED OFFICE CHANGED ON 14/01/2014 FROM 40 HOLMES CRESCENT WOKINGHAM BERKSHIRE RG41 2SD UNITED KINGDOM |
| 14/01/1414 January 2014 | REGISTERED OFFICE CHANGED ON 14/01/2014 FROM 40 HOLMES CRESCENT WOKINGHAM BERKSHIRE RG41 2SD UNITED KINGDOM |
| 27/12/1327 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 26/02/1326 February 2013 | Annual return made up to 22 February 2013 with full list of shareholders |
| 14/04/1214 April 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 25/02/1225 February 2012 | Annual return made up to 22 February 2012 with full list of shareholders |
| 12/06/1112 June 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 05/03/115 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS GRAHAM HOLMES / 28/02/2011 |
| 01/03/111 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS GRAHAM HOLMES / 22/02/2011 |
| 01/03/111 March 2011 | Annual return made up to 22 February 2011 with full list of shareholders |
| 28/02/1128 February 2011 | SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS GRAHAM HOLMES / 25/02/2011 |
| 21/11/1021 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 26/08/1026 August 2010 | REGISTERED OFFICE CHANGED ON 26/08/2010 FROM 6 ARNWOOD OLD FOREST ROAD WINNERSH WOKINGHAM BERKSHIRE RG41 1HU UNITED KINGDOM |
| 16/06/1016 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS GRAHAM HOLMES / 28/04/2010 |
| 13/05/1013 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS GRAHAM HOLMES / 12/05/2010 |
| 12/05/1012 May 2010 | REGISTERED OFFICE CHANGED ON 12/05/2010 FROM 21 FERRIBY COURT BRACKNELL BERKSHIRE RG12 1DU |
| 28/04/1028 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS GRAHAM HOLMES / 28/04/2010 |
| 28/04/1028 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS GRAHAM HOLMES / 28/04/2010 |
| 27/04/1027 April 2010 | Annual return made up to 22 February 2010 with full list of shareholders |
| 08/02/108 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 25/08/0925 August 2009 | RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS |
| 02/03/092 March 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS HOLMES / 01/01/2009 |
| 21/07/0821 July 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 13/03/0813 March 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS HOLMES / 18/02/2008 |
| 13/03/0813 March 2008 | RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS |
| 13/03/0813 March 2008 | APPOINTMENT TERMINATED SECRETARY NUMEROUS SOLUTIONS LIMITED |
| 30/12/0730 December 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 12/12/0712 December 2007 | ACC. REF. DATE EXTENDED FROM 28/02/07 TO 31/03/07 |
| 19/11/0719 November 2007 | REGISTERED OFFICE CHANGED ON 19/11/07 FROM: 3 AINSLEY GARDENS EASTLEIGH SOUTHAMPTON HAMPSHIRE SO50 4NX |
| 10/07/0710 July 2007 | RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS |
| 10/07/0710 July 2007 | NEW SECRETARY APPOINTED |
| 05/06/075 June 2007 | REGISTERED OFFICE CHANGED ON 05/06/07 FROM: 18 NEW ROAD CLANFIELD PO8 0NS |
| 21/03/0621 March 2006 | NEW DIRECTOR APPOINTED |
| 21/03/0621 March 2006 | NEW SECRETARY APPOINTED |
| 23/02/0623 February 2006 | DIRECTOR RESIGNED |
| 23/02/0623 February 2006 | SECRETARY RESIGNED |
| 22/02/0622 February 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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