HOLSWORTHY DEVELOPMENTS LIMITED

Company number 03199626 ·

Dissolved

97 filings

Date Filing
29 Aug 2023 Final Gazette dissolved via voluntary strike-off · 1 page View document
29 Aug 2023 Final Gazette dissolved via voluntary strike-off View document
13 Jun 2023 First Gazette notice for voluntary strike-off View document
13 Jun 2023 First Gazette notice for voluntary strike-off · 1 page View document
31 May 2023 Application to strike the company off the register · 3 pages View document
28 May 2023 Confirmation statement made on 2023-05-16 with no updates · 3 pages View document
27 Mar 2023 Micro company accounts made up to 2022-06-30 · 5 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
28 Mar 2022 Micro company accounts made up to 2021-06-30 · 5 pages View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
21 Jan 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
30 May 2020 CONFIRMATION STATEMENT MADE ON 16/05/20, NO UPDATES View document
23 Mar 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 View document
6 Sep 2019 APPOINTMENT TERMINATED, SECRETARY MARK BURKE View document
6 Sep 2019 APPOINTMENT TERMINATED, DIRECTOR MARK BURKE View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
16 May 2019 CONFIRMATION STATEMENT MADE ON 16/05/19, NO UPDATES View document
28 Mar 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
28 May 2018 CONFIRMATION STATEMENT MADE ON 16/05/18, NO UPDATES View document
16 Mar 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
31 May 2017 CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES View document
30 Mar 2017 Annual accounts, small company total exemption, made up to 30 June 2016 View document
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
14 Jun 2016 Annual return made up to 16 May 2016 with full list of shareholders View document
14 Jun 2016 DIRECTOR'S CHANGE OF PARTICULARS / MARK CADEN BURKE / 01/04/2016 View document
14 Jun 2016 SECRETARY'S CHANGE OF PARTICULARS / MARK CADEN BURKE / 01/04/2016 View document
30 Mar 2016 Annual accounts, small company total exemption, made up to 30 June 2015 View document
30 Jun 2015 Annual accounts for the year ending 30 June 2015 View accounts
9 Jun 2015 Annual return made up to 16 May 2015 with full list of shareholders View document
10 Apr 2015 Annual accounts, small company total exemption, made up to 30 June 2014 View document
28 Jul 2014 Annual return made up to 16 May 2014 with full list of shareholders View document
28 Mar 2014 Annual accounts, small company total exemption, made up to 30 June 2013 View document
10 Jun 2013 Annual return made up to 16 May 2013 with full list of shareholders View document
5 Apr 2013 Annual accounts, small company total exemption, made up to 30 June 2012 View document
2 Apr 2013 REGISTERED OFFICE CHANGED ON 02/04/2013 FROM 13 BANCROFT HITCHIN HERTFORDSHIRE SG5 1JQ View document
21 Jun 2012 Annual return made up to 16 May 2012 with full list of shareholders View document
3 Apr 2012 Annual accounts, small company total exemption, made up to 30 June 2011 View document
2 Jul 2011 Annual return made up to 16 May 2011 with full list of shareholders View document
5 Apr 2011 Annual accounts, small company total exemption, made up to 30 June 2010 View document
10 Jun 2010 Annual return made up to 16 May 2010 with full list of shareholders View document
1 Apr 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 View document
29 Mar 2010 Annual accounts, small company total exemption, made up to 30 June 2009 View document
29 Jul 2009 RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS View document
21 May 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
6 May 2009 30/06/08 TOTAL EXEMPTION FULL View document
27 Feb 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 View document
27 Feb 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 View document
19 Jun 2008 RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS View document
30 Apr 2008 30/06/07 TOTAL EXEMPTION FULL View document
8 Oct 2007 PARTICULARS OF MORTGAGE/CHARGE View document
27 Sep 2007 PARTICULARS OF MORTGAGE/CHARGE View document
16 Aug 2007 PARTICULARS OF MORTGAGE/CHARGE View document
13 Jul 2007 RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS View document
2 May 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 View document
12 Apr 2007 PARTICULARS OF MORTGAGE/CHARGE View document
26 Jun 2006 REGISTERED OFFICE CHANGED ON 26/06/06 FROM: 13 BANCROFT HITCHIN HERTFORDSHIRE SG5 1JQ View document
9 Jun 2006 RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS View document
9 Jun 2006 REGISTERED OFFICE CHANGED ON 09/06/06 FROM: 10 RIVER COURT ICKLEFORD HITCHIN HERTFORDSHIRE SG5 3UD View document
8 May 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 View document
22 May 2005 RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS View document
6 May 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 View document
17 Jun 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 View document
1 Jun 2004 NEW DIRECTOR APPOINTED View document
1 Jun 2004 RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS View document
28 Apr 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 View document
18 Jun 2003 RETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS View document
25 Apr 2003 ACC. REF. DATE EXTENDED FROM 31/05/03 TO 30/06/03 View document
18 Jun 2002 RETURN MADE UP TO 16/05/02; FULL LIST OF MEMBERS View document
27 Jun 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01 View document
26 Jun 2001 COMPANY NAME CHANGED THE TUBE LIMITED CERTIFICATE ISSUED ON 26/06/01 View document
22 Jun 2001 EXEMPTION FROM APPOINTING AUDITORS View document
25 May 2001 RETURN MADE UP TO 16/05/01; FULL LIST OF MEMBERS View document
20 Jun 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00 View document
20 Jun 2000 EXEMPTION FROM APPOINTING AUDITORS 07/06/00 View document
20 Jun 2000 RETURN MADE UP TO 16/05/00; FULL LIST OF MEMBERS View document
28 Feb 2000 EXEMPTION FROM APPOINTING AUDITORS 03/02/99 View document
28 Feb 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99 View document
1 Jun 1999 RETURN MADE UP TO 16/05/99; NO CHANGE OF MEMBERS View document
12 Mar 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98 View document
12 Mar 1999 EXEMPTION FROM APPOINTING AUDITORS 01/03/99 View document
22 May 1998 RETURN MADE UP TO 16/05/98; NO CHANGE OF MEMBERS View document
17 Mar 1998 STRIKE-OFF ACTION DISCONTINUED View document
12 Mar 1998 RETURN MADE UP TO 16/05/97; FULL LIST OF MEMBERS View document
12 Mar 1998 NEW SECRETARY APPOINTED View document
12 Mar 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/97 View document
12 Mar 1998 NEW DIRECTOR APPOINTED View document
12 Mar 1998 REGISTERED OFFICE CHANGED ON 12/03/98 View document
12 Mar 1998 EXEMPTION FROM APPOINTING AUDITORS 01/03/98 View document
18 Nov 1997 FIRST GAZETTE View document
19 Aug 1996 DIRECTOR RESIGNED View document
19 Aug 1996 SECRETARY RESIGNED View document
25 Jun 1996 COMPANY NAME CHANGED GREEN VALLEY ENTERPRISES LIMITED CERTIFICATE ISSUED ON 26/06/96 View document
20 Jun 1996 REGISTERED OFFICE CHANGED ON 20/06/96 FROM: 7 LEONARD STREET LONDON EC2A 4AQ View document
16 May 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document