05 Dec 2019 |
gazette |
Gazette Dissolved Liquidation
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1 |
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05 Sep 2019 |
insolvency |
Liquidation Voluntary Members Return Of Final Meeting
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16 |
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24 Jul 2018 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
2 |
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18 Jul 2018 |
insolvency |
Liquidation Voluntary Declaration Of Solvency
|
9 |
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18 Jul 2018 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
3 |
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18 Jul 2018 |
resolution |
Resolution
|
1 |
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13 Jul 2018 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
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30 Apr 2018 |
officers |
Termination of appointment of director (Timothy James Carr)
|
1 |
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17 Nov 2017 |
accounts |
Change Account Reference Date Company Previous Extended
|
1 |
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|
01 Sep 2017 |
officers |
Appointment of director (Mr Klaus Peter Göldenbot)
|
2 |
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31 Aug 2017 |
officers |
Termination of appointment of director (Paul Mcmahon)
|
1 |
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14 Jul 2017 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
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|
03 Jan 2017 |
accounts |
Annual Accounts
|
17 |
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17 Nov 2016 |
officers |
Appointment of director (Mr Stephen David Parkin)
|
2 |
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15 Nov 2016 |
officers |
Termination of appointment of director (Stephen Neil Whittaker)
|
1 |
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14 Nov 2016 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
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14 Nov 2016 |
officers |
Appointment of secretary (Mr Seng Boon Chan)
|
2 |
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14 Nov 2016 |
officers |
Termination of appointment of secretary (Timothy James Carr)
|
1 |
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20 May 2016 |
officers |
Appointment of secretary (Mr Timothy James Carr)
|
2 |
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|
20 May 2016 |
officers |
Appointment of director (Mr Timothy James Carr)
|
2 |
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|
17 May 2016 |
mortgage |
Statement of satisfaction of a charge
|
1 |
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|
29 Apr 2016 |
officers |
Appointment of director (Stephen Neil Whittaker)
|
3 |
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29 Apr 2016 |
officers |
Appointment of director (Mr Paul Mcmahon)
|
3 |
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29 Apr 2016 |
officers |
Appointment of director (Richard James Cromwell)
|
3 |
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29 Apr 2016 |
officers |
Termination of appointment of director (Michael George Ernest Mellor)
|
2 |
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29 Apr 2016 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
2 |
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You are about to purchase a company document for "HOLMES CATERING EQUIPMENT SOLUTIONS LTD", this will cost 1 document credit.
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|
29 Apr 2016 |
officers |
Termination of appointment of secretary (Louise Anne Chuter)
|
2 |
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29 Apr 2016 |
officers |
Termination of appointment of director (Louise Anne Chuter)
|
2 |
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|
16 Dec 2015 |
annual-return |
Annual Return
|
4 |
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12 Dec 2015 |
accounts |
Annual Accounts
|
6 |
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17 Aug 2015 |
accounts |
Change Account Reference Date Company Previous Shortened
|
1 |
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|
10 Mar 2015 |
mortgage |
Registration of a charge
|
5 |
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|
14 Nov 2014 |
incorporation |
Incorporation Company
|
9 |
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