STEVEN HOLT LTD
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Company Documents
| Date | Description |
|---|---|
| 01/05/191 May 2019 | REGISTERED OFFICE CHANGED ON 01/05/2019 FROM 14 PLANETARY BUSINESS CENTRE PLANETARY ROAD WILLENHALL WEST MIDLANDS WV13 3SW |
| 29/04/1929 April 2019 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 29/04/1929 April 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 29/04/1929 April 2019 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 22/02/1922 February 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 03/01/193 January 2019 | CONFIRMATION STATEMENT MADE ON 03/01/19, WITH UPDATES |
| 24/10/1824 October 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 08/02/188 February 2018 | 31/01/17 TOTAL EXEMPTION FULL |
| 09/01/189 January 2018 | SAIL ADDRESS CHANGED FROM: OFFICE 13 PLANETARY BUSINESS CENTRE PLANETARY ROAD WILLENHALL WEST MIDLANDS WV13 3SW UNITED KINGDOM |
| 09/01/189 January 2018 | DISS40 (DISS40(SOAD)) |
| 08/01/188 January 2018 | CONFIRMATION STATEMENT MADE ON 03/01/18, WITH UPDATES |
| 02/01/182 January 2018 | FIRST GAZETTE |
| 10/01/1710 January 2017 | CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES |
| 29/10/1629 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 15/06/1615 June 2016 | DIRECTOR APPOINTED LINZIE MARIE HOLT |
| 15/06/1615 June 2016 | APPOINTMENT TERMINATED, DIRECTOR STEVEN HOLT |
| 04/02/164 February 2016 | Annual accounts small company total exemption made up to 31 January 2015 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 19/01/1619 January 2016 | Annual return made up to 3 January 2016 with full list of shareholders |
| 16/01/1616 January 2016 | DISS40 (DISS40(SOAD)) |
| 05/01/165 January 2016 | FIRST GAZETTE |
| 04/02/154 February 2015 | Annual return made up to 3 January 2015 with full list of shareholders |
| 07/11/147 November 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 17/01/1417 January 2014 | Annual return made up to 3 January 2014 with full list of shareholders |
| 11/09/1311 September 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 29/01/1329 January 2013 | Annual return made up to 3 January 2013 with full list of shareholders |
| 29/10/1229 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 20/01/1220 January 2012 | Annual return made up to 3 January 2012 with full list of shareholders |
| 19/10/1119 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 01/02/111 February 2011 | Annual return made up to 3 January 2011 with full list of shareholders |
| 15/11/1015 November 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 07/04/107 April 2010 | Annual return made up to 3 January 2010 with full list of shareholders |
| 06/04/106 April 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC |
| 01/04/101 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN HOLT / 03/01/2010 |
| 01/04/101 April 2010 | SAIL ADDRESS CREATED |
| 09/11/099 November 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 07/10/097 October 2009 | Annual accounts small company total exemption made up to 31 January 2008 |
| 13/02/0913 February 2009 | SECRETARY'S CHANGE OF PARTICULARS / LINZIE HOLT / 12/02/2009 |
| 13/02/0913 February 2009 | REGISTERED OFFICE CHANGED ON 13/02/2009 FROM 12 PORTCHESTER DRIVE, WEDNESFIELD, WOLVERHAMPTON WEST MIDLANDS WV11 3RQ |
| 13/02/0913 February 2009 | RETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS |
| 12/02/0912 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN HOLT / 12/02/2009 |
| 13/02/0813 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 03/01/083 January 2008 | RETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS |
| 30/04/0730 April 2007 | RETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS |
| 03/01/063 January 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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