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