HOLZER LIMITED
Company number 01969259 · Monitor this company
100 filings
| Date | Filing | |
|---|---|---|
| 9 Jan 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES | View document |
| 4 Jan 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES | View document |
| 18 Jan 2017 | CORPORATE SECRETARY APPOINTED BIRKETTS NOMINEES LIMITED | View document |
| 16 Jan 2017 | REGISTERED OFFICE CHANGED ON 16/01/2017 FROM COOMBE FARM COOMBE LANE NAPHILL HIGH WYCOMBE BUCKINGHAMSHIRE HP14 4QR | View document |
| 16 Jan 2017 | DIRECTOR APPOINTED MR JAN VAN DIJK | View document |
| 16 Jan 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | View document |
| 16 Jan 2017 | APPOINTMENT TERMINATED, SECRETARY JOHN BIGNALL | View document |
| 1 Sep 2016 | DISS REQUEST WITHDRAWN | View document |
| 18 Jul 2016 | APPLICATION FOR STRIKING-OFF | View document |
| 22 Jun 2016 | APPOINTMENT TERMINATED, DIRECTOR DENIS BARDOU | View document |
| 22 Jan 2016 | Annual return made up to 31 December 2015 with full list of shareholders | View document |
| 20 Jan 2016 | REGISTERED OFFICE CHANGED ON 20/01/2016 FROM FIFTH FLOOR 9-10 MARKET PLACE LONDON W1W 8AQ | View document |
| 13 Aug 2015 | ORDER OF COURT - RESTORATION | View document |
| 30 Nov 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 17 Aug 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 6 Aug 2010 | APPLICATION FOR STRIKING-OFF | View document |
| 19 Jan 2010 | Annual return made up to 31 December 2009 with full list of shareholders | View document |
| 19 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DENIS BARDOU / 01/01/2010 | View document |
| 19 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / YVES JULES ROBERT ANDRE GERARD / 01/01/2010 | View document |
| 1 Dec 2009 | 01/12/09 STATEMENT OF CAPITAL GBP 1 | View document |
| 26 Nov 2009 | SOLVENCY STATEMENT DATED 18/11/09 | View document |
| 26 Nov 2009 | REDUCE ISSUED CAPITAL 18/11/2009 | View document |
| 26 Nov 2009 | STATEMENT BY DIRECTORS | View document |
| 29 Jul 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 6 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 5 Jan 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | View document |
| 4 Jan 2009 | SECRETARY'S CHANGE OF PARTICULARS / JOHN BIGNALL / 19/06/2008 | View document |
| 4 Jan 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DENIS BARDOU / 01/11/2008 | View document |
| 22 Jan 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | View document |
| 8 Jan 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 26 Apr 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 20 Jan 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | View document |
| 11 Jan 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | View document |
| 30 Sep 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 6 May 2005 | NEW DIRECTOR APPOINTED | View document |
| 29 Jan 2005 | DIRECTOR RESIGNED | View document |
| 7 Jan 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | View document |
| 9 Nov 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 7 Apr 2004 | REGISTERED OFFICE CHANGED ON 07/04/04 FROM: 4TH FLOOR 111-113 GREAT PORTLAND STREET LONDON W1W 6QQ | View document |
| 7 Jan 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | View document |
| 30 Dec 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 12 Mar 2003 | AUDITOR'S RESIGNATION | View document |
| 7 Jan 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | View document |
| 18 Jul 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 3 Jan 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | View document |
| 26 Oct 2001 | NEW SECRETARY APPOINTED | View document |
| 10 Oct 2001 | DIRECTOR RESIGNED | View document |
| 10 Oct 2001 | REGISTERED OFFICE CHANGED ON 10/10/01 FROM: NEACHELLS LANE WEDNESFIELD WOLVERHAMPTON WV11 3QG | View document |
| 10 Oct 2001 | NEW DIRECTOR APPOINTED | View document |
| 10 Oct 2001 | SECRETARY RESIGNED | View document |
| 14 Jun 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 1 Mar 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | View document |
| 21 Jul 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 26 Apr 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | View document |
| 1 Oct 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 1 Jun 1999 | ACC. REF. DATE EXTENDED FROM 30/11/98 TO 31/12/98 | View document |
| 1 Feb 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS | View document |
| 4 Aug 1998 | AUDITOR'S RESIGNATION | View document |
| 8 Jul 1998 | FULL ACCOUNTS MADE UP TO 30/11/97 | View document |
| 23 Jan 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS | View document |
| 6 Oct 1997 | NEW DIRECTOR APPOINTED | View document |
| 4 Sep 1997 | FULL ACCOUNTS MADE UP TO 30/11/96 | View document |
| 12 Aug 1997 | DIRECTOR RESIGNED | View document |
| 22 Jan 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS | View document |
| 2 Oct 1996 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/95 | View document |
| 4 Feb 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS | View document |
| 28 Sep 1995 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/94 | View document |
| 27 Jul 1995 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 10/07/95 | View document |
| 27 Jul 1995 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 10/07/95 | View document |
| 26 Jan 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS | View document |
| 4 Oct 1994 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/93 | View document |
| 9 Feb 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS | View document |
| 26 Jul 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 9 Jul 1993 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/92 | View document |
| 3 Mar 1993 | DIRECTOR RESIGNED | View document |
| 3 Mar 1993 | NEW DIRECTOR APPOINTED | View document |
| 4 Jan 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS | View document |
| 16 Sep 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91 | View document |
| 24 Aug 1992 | NEW DIRECTOR APPOINTED | View document |
| 28 Jan 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS | View document |
| 6 Dec 1991 | DIRECTOR RESIGNED | View document |
| 26 Nov 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 18 Sep 1991 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/90 | View document |
| 8 May 1991 | NEW DIRECTOR APPOINTED | View document |
| 26 Apr 1991 | NEW DIRECTOR APPOINTED | View document |
| 9 Jan 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS | View document |
| 1 Oct 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/89 | View document |
| 9 Mar 1990 | RETURN MADE UP TO 12/01/90; NO CHANGE OF MEMBERS | View document |
| 28 Nov 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/88 | View document |
| 10 Oct 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 23 Aug 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 13 Apr 1989 | RETURN MADE UP TO 26/12/88; FULL LIST OF MEMBERS | View document |
| 5 Apr 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/87 | View document |
| 5 Apr 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/86 | View document |
| 13 Feb 1989 | WD 30/01/89 AD 17/12/85--------- £ SI 499998@1=499998 £ IC 2/500000 | View document |
| 12 Dec 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 7 Jul 1988 | RETURN MADE UP TO 20/12/87; FULL LIST OF MEMBERS | View document |
| 17 Jun 1988 | REGISTERED OFFICE CHANGED ON 17/06/88 FROM: NEACHELLS LANE WEDNESFIELD WOLVERHAMPTON WEST MIDLANDS WV11 3QG | View document |
| 20 May 1988 | REGISTERED OFFICE CHANGED ON 20/05/88 FROM: DARLASTON LODGE JERVIS LANE STONE STAFFORDSHIRE | View document |
| 17 Apr 1986 | MEMORANDUM OF ASSOCIATION | View document |