HOLMES ENVIRONMENTAL LIMITED

Company Documents

DateDescription
15/01/1915 January 2019 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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30/10/1830 October 2018 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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17/10/1817 October 2018 APPLICATION FOR STRIKING-OFF

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13/07/1813 July 2018 REGISTERED OFFICE CHANGED ON 13/07/2018 FROM BROOK POINT 1412 HIGH ROAD LONDON N20 9BH

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29/06/1829 June 2018 30/09/17 TOTAL EXEMPTION FULL

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06/10/176 October 2017 CONFIRMATION STATEMENT MADE ON 10/09/17, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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30/06/1730 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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20/09/1620 September 2016 CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES

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29/06/1629 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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23/09/1523 September 2015 Annual return made up to 10 September 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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06/10/146 October 2014 Annual return made up to 10 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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26/06/1426 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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16/10/1316 October 2013 Annual return made up to 10 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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24/06/1324 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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10/10/1210 October 2012 Annual return made up to 10 September 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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26/06/1226 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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07/10/117 October 2011 Annual return made up to 10 September 2011 with full list of shareholders

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22/03/1122 March 2011 Annual accounts small company total exemption made up to 30 September 2010

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17/09/1017 September 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LEGAL CONSULTANTS LIMITED / 10/09/2010

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17/09/1017 September 2010 Annual return made up to 10 September 2010 with full list of shareholders

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22/07/1022 July 2010 Annual accounts small company total exemption made up to 30 September 2009

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30/10/0930 October 2009 Annual return made up to 10 September 2009 with full list of shareholders

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29/10/0929 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HOLMES / 19/10/2009

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29/07/0929 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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05/11/085 November 2008 RETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS

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30/10/0830 October 2008 RETURN MADE UP TO 10/09/07; FULL LIST OF MEMBERS; AMEND

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24/07/0824 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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01/11/071 November 2007 RETURN MADE UP TO 10/09/07; FULL LIST OF MEMBERS

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25/05/0725 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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09/10/069 October 2006 RETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS

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04/08/064 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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26/10/0526 October 2005 RETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS

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20/10/0520 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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01/09/041 September 2004 RETURN MADE UP TO 10/09/04; FULL LIST OF MEMBERS

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12/07/0412 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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08/12/038 December 2003 RETURN MADE UP TO 10/09/03; FULL LIST OF MEMBERS

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18/10/0218 October 2002 NEW SECRETARY APPOINTED

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18/10/0218 October 2002 NEW DIRECTOR APPOINTED

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18/10/0218 October 2002 REGISTERED OFFICE CHANGED ON 18/10/02 FROM: BROOK POINT 1412 HIGH ROAD LONDON N20 9BH

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25/09/0225 September 2002 SECRETARY RESIGNED

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25/09/0225 September 2002 REGISTERED OFFICE CHANGED ON 25/09/02 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS WD6 3EW

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25/09/0225 September 2002 DIRECTOR RESIGNED

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10/09/0210 September 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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