HOLDEN VENTURES LIMITED

03895184
95 HIGH STREET OFFICE B GREAT MISSENDEN HP16 0AL

Documents

Documents
Date Category Description Pages
28 May 2019 gazette Gazette Dissolved Compulsory 1 Buy now
06 Apr 2019 dissolution Dissolved Compulsory Strike Off Suspended 1 Buy now
12 Mar 2019 gazette Gazette Notice Compulsory 1 Buy now
06 Feb 2018 accounts Annual Accounts 2 Buy now
06 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jan 2017 accounts Annual Accounts 2 Buy now
19 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Jun 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Jan 2016 accounts Annual Accounts 2 Buy now
05 Jan 2016 annual-return Annual Return 4 Buy now
26 Jan 2015 annual-return Annual Return 4 Buy now
26 Jan 2015 accounts Annual Accounts 2 Buy now
23 Jan 2014 accounts Annual Accounts 2 Buy now
23 Jan 2014 annual-return Annual Return 4 Buy now
23 Jan 2013 annual-return Annual Return 4 Buy now
22 Jan 2013 accounts Annual Accounts 2 Buy now
04 Jan 2012 annual-return Annual Return 4 Buy now
03 Jan 2012 accounts Annual Accounts 2 Buy now
09 Dec 2011 officers Appointment of corporate secretary (Finapo Ltd) 2 Buy now
09 Dec 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
02 Mar 2011 accounts Annual Accounts 2 Buy now
02 Mar 2011 annual-return Annual Return 3 Buy now
29 Mar 2010 accounts Annual Accounts 2 Buy now
29 Mar 2010 annual-return Annual Return 4 Buy now
27 Mar 2010 officers Change of particulars for director (Iurii Shchedrikov) 2 Buy now
17 Mar 2010 officers Termination of appointment of secretary (Matarin Limited) 1 Buy now
17 Mar 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
05 Apr 2009 accounts Annual Accounts 1 Buy now
05 Apr 2009 resolution Resolution 1 Buy now
10 Mar 2009 annual-return Return made up to 26/01/09; full list of members 3 Buy now
21 Apr 2008 accounts Annual Accounts 1 Buy now
21 Apr 2008 resolution Resolution 1 Buy now
20 Mar 2008 annual-return Return made up to 26/01/08; full list of members 3 Buy now
20 Mar 2008 address Registered office changed on 20/03/2008 from suite 401 302 regent street london W1R 6HH 1 Buy now
20 Mar 2008 officers Secretary's change of particulars / matarin LIMITED / 22/06/2007 1 Buy now
11 Apr 2007 resolution Resolution 1 Buy now
11 Apr 2007 accounts Annual Accounts 1 Buy now
29 Jan 2007 annual-return Return made up to 26/01/07; full list of members 2 Buy now
29 Jan 2007 officers Director's particulars changed 1 Buy now
26 Jan 2007 officers Director resigned 1 Buy now
05 Jan 2007 annual-return Return made up to 16/12/06; full list of members 2 Buy now
05 Jan 2007 officers Secretary's particulars changed 1 Buy now
15 Mar 2006 resolution Resolution 1 Buy now
14 Mar 2006 accounts Annual Accounts 1 Buy now
07 Mar 2006 annual-return Return made up to 16/12/05; full list of members 2 Buy now
15 Mar 2005 officers Director's particulars changed 1 Buy now
11 Feb 2005 accounts Amended Accounts 1 Buy now
01 Feb 2005 accounts Annual Accounts 1 Buy now
19 Jan 2005 annual-return Return made up to 16/12/04; full list of members 7 Buy now
02 Mar 2004 accounts Annual Accounts 1 Buy now
02 Mar 2004 resolution Resolution 1 Buy now
02 Mar 2004 address Registered office changed on 02/03/04 from: suite 401 302 regent street london W1R 6HH 1 Buy now
02 Mar 2004 annual-return Return made up to 16/12/03; full list of members 7 Buy now
27 Feb 2003 resolution Resolution 1 Buy now
27 Feb 2003 accounts Annual Accounts 1 Buy now
05 Feb 2003 annual-return Return made up to 16/12/02; full list of members 7 Buy now
30 Jan 2003 address Registered office changed on 30/01/03 from: 15 lombard street lidlington bedford bedfordshire MK43 0RP 1 Buy now
04 Oct 2002 annual-return Return made up to 16/12/01; full list of members 6 Buy now
04 Oct 2002 accounts Annual Accounts 1 Buy now
04 Oct 2002 resolution Resolution 1 Buy now
21 Feb 2002 officers New director appointed 2 Buy now
20 Feb 2002 officers Director resigned 1 Buy now
07 Feb 2001 accounts Annual Accounts 1 Buy now
07 Feb 2001 resolution Resolution 1 Buy now
25 Jan 2001 annual-return Return made up to 16/12/00; full list of members 6 Buy now
22 Dec 1999 officers Director resigned 1 Buy now
22 Dec 1999 officers New director appointed 2 Buy now
22 Dec 1999 officers New director appointed 2 Buy now
16 Dec 1999 incorporation Incorporation Company 18 Buy now