HOLM OAK DEVELOPMENTS LIMITED

Company number 04902821 ·

Dissolved

38 filings

Date Filing
18 Mar 2014 REGISTERED OFFICE CHANGED ON 18/03/2014 FROM · 5TH FLOOR RIVERSIDE HOUSE 31 CATHEDRAL ROAD · CARDIFF · CF11 9HB View document
10 Mar 2014 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/01/2014 View document
17 Jan 2013 EXTRAORDINARY RESOLUTION TO WIND UP View document
17 Jan 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
17 Jan 2013 STATEMENT OF AFFAIRS/4.19 View document
20 Dec 2012 REGISTERED OFFICE CHANGED ON 20/12/2012 FROM HENTON HOUSE MONK STREET ABERGAVENNY MONMOUTHSHIRE NP7 5NP View document
15 Oct 2012 Annual return made up to 17 September 2012 with full list of shareholders View document
2 Jul 2012 Annual accounts, small company total exemption, made up to 30 September 2011 View document
1 Jun 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 View document
5 Jan 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 View document
29 Sep 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DOUGLAS CLARKE / 29/09/2011 View document
29 Sep 2011 Annual return made up to 17 September 2011 with full list of shareholders View document
6 Jul 2011 30/09/10 TOTAL EXEMPTION FULL View document
12 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID REES NICHOLAS / 17/09/2010 · 2 pages View document
12 Oct 2010 Annual return made up to 17 September 2010 with full list of shareholders · 5 pages View document
28 Aug 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 View document
2 Jul 2010 30/09/09 TOTAL EXEMPTION FULL View document
4 Nov 2009 Annual return made up to 17 September 2009 with full list of shareholders View document
19 Oct 2009 DIRECTOR APPOINTED MR PAUL DOUGLAS CLARKE · 2 pages View document
1 Aug 2009 30/09/08 TOTAL EXEMPTION FULL View document
24 Sep 2008 RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS View document
12 Jun 2008 30/09/07 TOTAL EXEMPTION FULL View document
3 Jun 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 View document
19 Apr 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 View document
1 Oct 2007 RETURN MADE UP TO 17/09/07; NO CHANGE OF MEMBERS View document
27 Jul 2007 PARTICULARS OF MORTGAGE/CHARGE View document
3 Jul 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 View document
30 Jan 2007 PARTICULARS OF MORTGAGE/CHARGE View document
20 Oct 2006 RETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS View document
21 Apr 2006 REGISTERED OFFICE CHANGED ON 21/04/06 FROM: G OFFICE CHANGED 21/04/06 61 COWBRIDGE ROAD EAST CARDIFF SOUTH GLAMORGAN CF11 9AE View document
19 Apr 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 View document
28 Sep 2005 RETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS View document
15 Sep 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 View document
13 Jun 2005 PARTICULARS OF MORTGAGE/CHARGE View document
25 Feb 2005 PARTICULARS OF MORTGAGE/CHARGE View document
30 Sep 2004 RETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS View document
17 Sep 2003 SECRETARY RESIGNED View document
17 Sep 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document