HOLCO TRADING CO LIMITED

00318748
3 LONDON BRIDGE STREET LONDON ENGLAND SE1 9SG

Documents

Documents
Date Category Description Pages
18 Jul 2023 gazette Gazette Dissolved Voluntary 1 Buy now
19 Jun 2023 accounts Annual Accounts 7 Buy now
19 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 May 2023 gazette Gazette Notice Voluntary 1 Buy now
25 Apr 2023 dissolution Dissolution Application Strike Off Company 1 Buy now
02 Aug 2022 officers Change of particulars for director (Mr Phillip Anthony Murnane) 2 Buy now
31 Jul 2022 officers Termination of appointment of director (Paul Parness) 1 Buy now
07 Jul 2022 officers Appointment of director (Mr Phillip Anthony Murnane) 2 Buy now
07 Jul 2022 officers Appointment of director (Ms Jade Louise Moore) 2 Buy now
05 Jul 2022 accounts Annual Accounts 9 Buy now
01 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Dec 2021 officers Termination of appointment of director (John Bernard Gordon Laing) 1 Buy now
15 Dec 2021 officers Appointment of director (Mr Paul Parness) 2 Buy now
14 Jun 2021 accounts Annual Accounts 8 Buy now
14 Jun 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 30/09/20 116 Buy now
02 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Oct 2020 accounts Annual Accounts 7 Buy now
03 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jun 2019 accounts Annual Accounts 7 Buy now
04 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Mar 2018 accounts Annual Accounts 7 Buy now
14 Jun 2017 accounts Annual Accounts 7 Buy now
01 Jun 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
26 Jun 2016 accounts Annual Accounts 7 Buy now
07 Jun 2016 annual-return Annual Return 4 Buy now
01 Dec 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Jun 2015 annual-return Annual Return 4 Buy now
21 Apr 2015 accounts Annual Accounts 7 Buy now
11 Jul 2014 accounts Annual Accounts 7 Buy now
27 Jun 2014 annual-return Annual Return 4 Buy now
21 Aug 2013 annual-return Annual Return 4 Buy now
04 Jul 2013 accounts Annual Accounts 13 Buy now
09 Aug 2012 annual-return Annual Return 4 Buy now
04 Jul 2012 accounts Annual Accounts 13 Buy now
04 Jul 2011 annual-return Annual Return 4 Buy now
06 Jun 2011 accounts Annual Accounts 13 Buy now
19 Jul 2010 officers Termination of appointment of director (Sarah Ainsworth) 1 Buy now
02 Jul 2010 annual-return Annual Return 4 Buy now
01 Jul 2010 officers Change of particulars for secretary (Gaynor Antigha Bassey) 1 Buy now
01 Jul 2010 officers Change of particulars for director (Ms Sarah Helen Ainsworth) 2 Buy now
01 Jul 2010 officers Change of particulars for director (John Bernard Gordon Laing) 2 Buy now
20 May 2010 accounts Annual Accounts 11 Buy now
22 Oct 2009 officers Termination of appointment of director (Holco Trading Co. Limited) 1 Buy now
22 Oct 2009 officers Appointment of director (Ms Sarah Helen Ainsworth) 2 Buy now
21 Oct 2009 officers Appointment of corporate director (Holco Trading Co. Limited) 1 Buy now
21 Oct 2009 officers Termination of appointment of director (Rafael Muguiro) 1 Buy now
01 Jul 2009 accounts Annual Accounts 11 Buy now
26 Jun 2009 officers Director's change of particulars / rafael muguiro sartorius / 26/06/2009 1 Buy now
26 Jun 2009 accounts Accounting reference date shortened from 31/10/2009 to 30/09/2009 1 Buy now
19 Jun 2009 annual-return Return made up to 31/05/09; full list of members 3 Buy now
30 Jun 2008 annual-return Return made up to 31/05/08; full list of members 3 Buy now
13 May 2008 accounts Annual Accounts 11 Buy now
19 Oct 2007 officers Secretary resigned 1 Buy now
12 Oct 2007 officers New secretary appointed 2 Buy now
23 Jul 2007 accounts Annual Accounts 10 Buy now
13 Jun 2007 annual-return Return made up to 31/05/07; full list of members 2 Buy now
13 Jun 2007 address Registered office changed on 13/06/07 from: cottons centre hays lane london SE1 2QE 1 Buy now
04 Aug 2006 accounts Annual Accounts 10 Buy now
13 Jun 2006 annual-return Return made up to 31/05/06; full list of members 2 Buy now
13 Jun 2006 address Location of debenture register 1 Buy now
13 Jun 2006 address Location of register of members 1 Buy now
13 Jun 2006 address Registered office changed on 13/06/06 from: cottons centre hays lane london SE1 2QE 1 Buy now
26 Aug 2005 accounts Annual Accounts 10 Buy now
20 Jun 2005 annual-return Return made up to 31/05/05; full list of members 2 Buy now
13 Jul 2004 accounts Annual Accounts 10 Buy now
06 Jul 2004 officers Secretary's particulars changed 1 Buy now
29 Jun 2004 annual-return Return made up to 31/05/04; full list of members 5 Buy now
25 Jan 2004 officers Director's particulars changed 1 Buy now
24 Jun 2003 annual-return Return made up to 31/05/03; full list of members 5 Buy now
23 Jun 2003 accounts Annual Accounts 10 Buy now
25 Jul 2002 accounts Annual Accounts 10 Buy now
25 Jun 2002 annual-return Return made up to 31/05/02; full list of members 5 Buy now
02 Apr 2002 address Registered office changed on 02/04/02 from: sugar quay lower thames street london EC3R 6LA 1 Buy now
30 Aug 2001 accounts Annual Accounts 10 Buy now
29 Jun 2001 annual-return Return made up to 31/05/01; full list of members 5 Buy now
18 Dec 2000 officers Director resigned 1 Buy now
18 Dec 2000 officers New director appointed 3 Buy now
14 Nov 2000 auditors Auditors Resignation Company 1 Buy now
24 Oct 2000 accounts Annual Accounts 12 Buy now
10 Oct 2000 accounts Accounting reference date shortened from 31/03/01 to 31/10/00 1 Buy now
22 Aug 2000 officers Director resigned 1 Buy now
27 Jun 2000 annual-return Return made up to 31/05/00; change of members 7 Buy now
19 Apr 2000 address Registered office changed on 19/04/00 from: sugar quay lower thames street london EC3R 6DU 1 Buy now
18 Apr 2000 officers New director appointed 2 Buy now
18 Apr 2000 officers New director appointed 2 Buy now
17 Apr 2000 officers New secretary appointed 2 Buy now
14 Apr 2000 officers Secretary resigned 1 Buy now
11 Apr 2000 officers Director resigned 1 Buy now
07 Oct 1999 accounts Annual Accounts 12 Buy now
02 Jul 1999 annual-return Return made up to 31/05/99; no change of members 5 Buy now
03 Dec 1998 accounts Annual Accounts 11 Buy now
08 Oct 1998 auditors Auditors Resignation Company 1 Buy now
26 Jun 1998 annual-return Return made up to 31/05/98; full list of members 6 Buy now
05 Dec 1997 officers New secretary appointed 2 Buy now
05 Dec 1997 officers Secretary resigned 1 Buy now
07 Aug 1997 officers New secretary appointed 2 Buy now
07 Aug 1997 officers Secretary resigned 1 Buy now
11 Jul 1997 auditors Auditors Resignation Company 1 Buy now
11 Jul 1997 accounts Annual Accounts 9 Buy now