HOLGATE GROUP LIMITED

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Company Documents

DateDescription
28/01/2528 January 2025 Final Gazette dissolved via voluntary strike-off

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28/01/2528 January 2025 Final Gazette dissolved via voluntary strike-off

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12/11/2412 November 2024 First Gazette notice for voluntary strike-off

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12/11/2412 November 2024 First Gazette notice for voluntary strike-off

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31/10/2431 October 2024 Application to strike the company off the register

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21/08/2421 August 2024 Accounts for a dormant company made up to 2023-11-30

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11/01/2411 January 2024 Confirmation statement made on 2023-11-09 with no updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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15/08/2315 August 2023 Accounts for a dormant company made up to 2022-11-30

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21/12/2221 December 2022 Confirmation statement made on 2022-11-09 with no updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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12/12/2112 December 2021 Confirmation statement made on 2021-11-09 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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09/08/219 August 2021 Accounts for a dormant company made up to 2020-11-30

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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16/03/2016 March 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19

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03/12/193 December 2019 CONFIRMATION STATEMENT MADE ON 09/11/19, NO UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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21/03/1921 March 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18

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17/12/1817 December 2018 CONFIRMATION STATEMENT MADE ON 09/11/18, NO UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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13/06/1813 June 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17

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09/01/189 January 2018 CONFIRMATION STATEMENT MADE ON 09/11/17, NO UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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26/07/1726 July 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16

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16/01/1716 January 2017 CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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04/07/164 July 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15

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04/01/164 January 2016 Annual return made up to 9 November 2015 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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14/07/1514 July 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14

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05/12/145 December 2014 Annual return made up to 9 November 2014 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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04/07/144 July 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13

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03/12/133 December 2013 Annual return made up to 9 November 2013 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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15/07/1315 July 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12

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04/12/124 December 2012 Annual return made up to 9 November 2012 with full list of shareholders

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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11/07/1211 July 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11

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20/11/1120 November 2011 Annual return made up to 9 November 2011 with full list of shareholders

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27/07/1127 July 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10

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17/11/1017 November 2010 Annual return made up to 9 November 2010 with full list of shareholders

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14/07/1014 July 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09

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04/12/094 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROY ANDREW JONATHAN STUART GILLAM / 01/10/2009

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04/12/094 December 2009 Annual return made up to 9 November 2009 with full list of shareholders

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02/06/092 June 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08

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19/11/0819 November 2008 RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS

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06/03/086 March 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07

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28/11/0728 November 2007 RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS

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23/08/0723 August 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06

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08/12/068 December 2006 RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS

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10/08/0610 August 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05

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22/12/0522 December 2005 RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS

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18/01/0518 January 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED

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18/01/0518 January 2005 DIRECTOR RESIGNED

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18/01/0518 January 2005 NEW DIRECTOR APPOINTED

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18/01/0518 January 2005 REGISTERED OFFICE CHANGED ON 18/01/05 FROM: FOUNTAIN PRECINCT BALM GREEN SHEFFIELD SOUTH YORKSHIRE S1 1RZ

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18/01/0518 January 2005 NEW SECRETARY APPOINTED

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21/12/0421 December 2004 COMPANY NAME CHANGED BROOMCO (3607) LIMITED CERTIFICATE ISSUED ON 21/12/04

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09/11/049 November 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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