CUSTODIAN HOLDINGS LIMITED


Registered number: 00436629
Home -> Section K - Financial and insurance activities -> 65 - Insurance, reinsurance and pension funding, except compulsory social security -> 65300 - Pension funding -> CUSTODIAN HOLDINGS LIMITED

Name: CUSTODIAN HOLDINGS LIMITED
CUSTODIAN HOLDINGS LTD
Address: THE HOLLIES, PO BOX 20, NEWPORT ROAD, STAFFORD, ST16 1BY
Incorporation Date: 1947-06-09

Company status: Dissolved


Company Documents

date name form type
2021-01-12 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2020-10-22 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/20 AA
2020-10-14 APPLICATION FOR STRIKING-OFF DS01
2020-05-04 CONFIRMATION STATEMENT MADE ON 30/04/20, NO UPDATES CS01
2020-10-27 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2019-12-19 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/19 AA
2019-05-02 CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES CS01
2018-04-30 CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES CS01
2018-11-27 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/18 AA
2017-10-17 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/17 AA
2017-05-12 CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES CS01
2016-01-22 19/01/16 FULL LIST AR01
2016-04-08 APPOINTMENT TERMINATED, DIRECTOR CRAIG DONALDSON TM01
2016-12-05 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/16 AA
2016-04-08 DIRECTOR APPOINTED MRS PAULA JAYNE WHITFIELD AP01
2016-05-05 30/04/16 FULL LIST AR01
2015-02-13 19/01/15 FULL LIST AR01
2015-12-10 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/15 AA
2014-02-04 19/01/14 FULL LIST AR01
2014-02-04 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GORDON HARRIS / 31/07/2013 CH01
2014-01-02 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/13 AA
2014-11-20 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/14 AA
2013-02-26 19/01/13 FULL LIST AR01
2012-12-13 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/12 AA
2012-01-19 19/01/12 FULL LIST AR01
2011-08-05 APPOINTMENT TERMINATED, DIRECTOR KEVIN SMITH TM01
2011-03-21 APPOINTMENT TERMINATED, SECRETARY GRAHAM ALLEN TM02
2011-12-12 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/11 AA
2011-02-18 19/01/11 FULL LIST AR01
2011-08-05 DIRECTOR APPOINTED MR CRAIG GEORGE DONALDSON AP01
2010-02-08 19/01/10 FULL LIST AR01
2010-06-12 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 MG01
2010-02-08 DIRECTOR'S CHANGE OF PARTICULARS / PETER GORDON HARRIS / 06/02/2010 CH01
2010-02-08 DIRECTOR'S CHANGE OF PARTICULARS / PETER GORDON HARRIS / 06/02/2010 CH01
2010-12-10 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/10 AA
2010-06-18 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 MG01
2009-01-21 RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS 363a
2009-01-21 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/08 AA
2009-12-23 05/04/09 TOTAL EXEMPTION SMALL AA
2008-01-21 RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS 363a
2008-01-14 DIRECTOR RESIGNED 288b
2007-07-25 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/07 AA
2007-01-26 RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS 363a
2007-04-12 NEW DIRECTOR APPOINTED 288a
2007-02-01 DIRECTOR RESIGNED 288b
2006-10-25 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/06 AA
2006-01-19 RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS 363a
2005-01-29 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/04 AA
2005-11-03 SECRETARY RESIGNED 288b
2005-11-03 NEW SECRETARY APPOINTED 288a
2005-11-03 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/05 AA
2005-12-13 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2005-01-27 RETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS 363s
2004-06-18 REGISTERED OFFICE CHANGED ON 18/06/04 FROM:THE HOLLIESPO BOX 20NEWPORT ROADSTAFFORD ST17 1BY 287
2004-01-27 RETURN MADE UP TO 19/01/04; FULL LIST OF MEMBERS 363s
2004-06-21 NEW SECRETARY APPOINTED 288a
2004-10-13 DIRECTOR'S PARTICULARS CHANGED 288c
2004-06-21 NEW DIRECTOR APPOINTED 288a
2004-06-18 SECRETARY RESIGNED;DIRECTOR RESIGNED 288b
2003-11-12 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/03 AA

Last update: 2021-05-02 02:51:15