CompaniesInTheUK

HOLISTICS LTD

Company number 03331609 ·

Dissolved

71 filings

Date Filing
29 Jun 2021 First Gazette notice for compulsory strike-off View document
29 Jun 2021 First Gazette notice for compulsory strike-off · 1 page View document
30 Mar 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 View document
30 Mar 2020 CONFIRMATION STATEMENT MADE ON 11/03/20, NO UPDATES View document
1 Feb 2020 REGISTERED OFFICE CHANGED ON 01/02/2020 FROM 1 HOLLAND WAY WALTON MILTON KEYNES MK7 7FB ENGLAND View document
31 Aug 2019 Annual accounts for the year ending 31 August 2019 View accounts
3 Apr 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 View document
3 Apr 2019 REGISTERED OFFICE CHANGED ON 03/04/2019 FROM 144 NEW ROAD CROXLEY GREEN HERTFORDSHIRE WD3 3ER ENGLAND View document
3 Apr 2019 CONFIRMATION STATEMENT MADE ON 11/03/19, NO UPDATES View document
2 Oct 2018 REGISTERED OFFICE CHANGED ON 02/10/2018 FROM 132 - 146 NEW ROAD CROXLEY GREEN HERTFORDSHIRE WD3 3ER View document
31 Aug 2018 Annual accounts for the year ending 31 August 2018 View accounts
30 May 2018 31/08/17 TOTAL EXEMPTION FULL View document
13 Mar 2018 CONFIRMATION STATEMENT MADE ON 11/03/18, WITH UPDATES View document
31 Aug 2017 Annual accounts for the year ending 31 August 2017 View accounts
25 Apr 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16 View document
13 Mar 2017 CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES View document
31 Aug 2016 Annual accounts for the year ending 31 August 2016 View accounts
30 Jun 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/15 View document
24 Mar 2016 Annual return made up to 11 March 2016 with full list of shareholders View document
31 Aug 2015 Annual accounts for the year ending 31 August 2015 View accounts
18 May 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/14 View document
2 Apr 2015 SECRETARY'S CHANGE OF PARTICULARS / MICHAEL GEORGE BEATTIE / 01/01/2015 View document
2 Apr 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA CAROL BEATTIE / 01/01/2015 View document
2 Apr 2015 Annual return made up to 11 March 2015 with full list of shareholders View document
31 Aug 2014 Annual accounts for the year ending 31 August 2014 View accounts
9 Jun 2014 Annual accounts, small company total exemption, made up to 31 August 2013 View document
8 Apr 2014 Annual return made up to 11 March 2014 with full list of shareholders View document
21 Feb 2014 REGISTERED OFFICE CHANGED ON 21/02/2014 FROM 6 MAIN AVENUE MOOR PARK NORTHWOOD MIDDLESEX HA6 2HJ UNITED KINGDOM View document
31 Aug 2013 Annual accounts for the year ending 31 August 2013 View accounts
1 May 2013 Annual accounts, small company total exemption, made up to 31 August 2012 View document
3 Apr 2013 11/03/13 NO CHANGES View document
31 Aug 2012 Annual accounts for the year ending 31 August 2012 View accounts
4 May 2012 Annual accounts, small company total exemption, made up to 31 August 2011 View document
23 Mar 2012 Annual return made up to 11 March 2012 with full list of shareholders View document
12 May 2011 Annual accounts, small company total exemption, made up to 31 August 2010 View document
11 Mar 2011 Annual return made up to 11 March 2011 with full list of shareholders View document
9 May 2010 Annual accounts, small company total exemption, made up to 31 August 2009 View document
12 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA CAROL BEATTIE / 12/03/2010 View document
12 Mar 2010 Annual return made up to 11 March 2010 with full list of shareholders View document
12 Mar 2010 REGISTERED OFFICE CHANGED ON 12/03/2010 FROM 6 MAIN AVENUE MOOR LANE NORTHWOOD MIDDLESEX HA6 2HJ View document
28 Jul 2009 Annual accounts, small company total exemption, made up to 31 August 2008 View document
16 Mar 2009 RETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS View document
31 Jul 2008 Annual accounts, small company total exemption, made up to 31 August 2007 View document
18 Apr 2008 RETURN MADE UP TO 11/03/08; FULL LIST OF MEMBERS View document
1 Jun 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 View document
4 Apr 2007 RETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS View document
20 Jul 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 View document
20 Mar 2006 RETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS View document
6 Jul 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 View document
18 Mar 2005 RETURN MADE UP TO 11/03/05; FULL LIST OF MEMBERS View document
8 Jun 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 View document
17 Mar 2004 RETURN MADE UP TO 11/03/04; FULL LIST OF MEMBERS View document
3 Jul 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 View document
17 Mar 2003 RETURN MADE UP TO 11/03/03; FULL LIST OF MEMBERS View document
20 Jun 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 View document
20 May 2002 RETURN MADE UP TO 11/03/02; FULL LIST OF MEMBERS View document
27 Apr 2001 RETURN MADE UP TO 11/03/01; FULL LIST OF MEMBERS View document
27 Apr 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 View document
5 May 2000 RETURN MADE UP TO 11/03/00; FULL LIST OF MEMBERS View document
28 Feb 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 View document
16 May 1999 RETURN MADE UP TO 11/03/99; NO CHANGE OF MEMBERS View document
12 Jan 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 View document
14 Apr 1998 RETURN MADE UP TO 11/03/98; FULL LIST OF MEMBERS View document
16 Jan 1998 COMPANY NAME CHANGED PARKER CONSULTANCY LTD CERTIFICATE ISSUED ON 19/01/98 View document
16 Dec 1997 NEW DIRECTOR APPOINTED View document
16 Dec 1997 ACC. REF. DATE EXTENDED FROM 31/03/98 TO 31/08/98 View document
16 Dec 1997 NEW SECRETARY APPOINTED View document
16 Dec 1997 REGISTERED OFFICE CHANGED ON 16/12/97 FROM: 6 MAIN AVENUE MOOR PARK NORTHWOOD MIDDLESEX HA6 2HJ View document
13 May 1997 DIRECTOR RESIGNED View document
13 May 1997 SECRETARY RESIGNED View document
11 Mar 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document