| Name: |
ANTHONY HOLT LIMITED
ANTHONY HOLT LTD |
| Address: | 7 GRANARD BUSINESS CENTRE, BUNNS LANE, MILL HILL, ENGLAND, NW7 2DQ |
| Incorporation Date: | 2007-04-17 |
| date | name | form type |
| 2017-01-24 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2016-05-03 | 17/04/16 FULL LIST | AR01 |
| 2016-03-01 | REGISTERED OFFICE CHANGED ON 01/03/2016 FROMC/O GEMJADE LIMITED61 HAYES END DRIVEHAYES ENDHAYESMIDDLESEXUB4 8HD | AD01 |
| 2016-05-03 | SAIL ADDRESS CHANGED FROM:C/O GEMJADE LIMITED61 HAYES END DRIVEHAYES ENDHAYESMIDDLESEXUB4 8HD | AD02 |
| 2016-11-08 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2016-05-03 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE114-REG MEM162-REG DIR358-REC OF RES ETC | AD04 |
| 2016-10-01 | REGISTERED OFFICE CHANGED ON 01/10/2016 FROMFIRST FLOOR 10 COLLEGE ROADHARROWMIDDLESEXHA1 1BEENGLAND | AD01 |
| 2016-10-28 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2016-10-19 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 | AA |
| 2015-08-26 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN RULE | TM01 |
| 2015-04-29 | 17/04/15 FULL LIST | AR01 |
| 2015-07-01 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2014-08-02 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2014-04-23 | 17/04/14 FULL LIST | AR01 |
| 2013-08-13 | 31/03/13 TOTAL EXEMPTION FULL | AA |
| 2013-04-19 | 17/04/13 FULL LIST | AR01 |
| 2012-04-24 | 17/04/12 FULL LIST | AR01 |
| 2012-06-08 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2011-05-10 | 17/04/11 FULL LIST | AR01 |
| 2011-12-10 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2010-04-19 | 17/04/10 FULL LIST | AR01 |
| 2010-04-19 | REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR358-REC OF RES ETC | AD03 |
| 2010-11-26 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2010-02-02 | REGISTERED OFFICE CHANGED ON 02/02/2010 FROM141 HIGH STREETRICKMANSWORTHHERTFORDSHIREWD3 1ARUNITED KINGDOM | AD01 |
| 2010-04-19 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN MARK RULE / 01/04/2010 | CH01 |
| 2010-04-19 | SAIL ADDRESS CREATED | AD02 |
| 2009-06-02 | REGISTERED OFFICE CHANGED ON 02/06/2009 FROMWYVERN HOUSE55-61 FRIMLEY HIGH STREETFRIMLEY, CAMBERLEYSURREYGU16 7HJ | 287 |
| 2009-06-03 | RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS | 363a |
| 2009-06-02 | REGISTERED OFFICE CHANGED ON 02/06/2009 FROM141 HIGH STREETRICKMANSWORTHHERTFORDSHIREWD3 1ARUNITED KINGDOM | 287 |
| 2009-09-10 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | AA |
| 2008-08-18 | RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS | 363s |
| 2008-09-25 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
| 2007-06-12 | ACC. REF. DATE SHORTENED FROM 30/04/08 TO 31/03/08 | 225 |
| 2007-04-17 | DIRECTOR RESIGNED | 288b |
| 2007-04-17 | SECRETARY RESIGNED | 288b |
| 2007-04-17 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2007-04-25 | NEW DIRECTOR APPOINTED | 288a |
| 2007-04-25 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2007-06-12 | AD 17/04/07---------£ SI 1@1=1£ IC 1/2 | 88(2)R |
Last update: 2020-11-17 00:54:34