Download leads from Nexok and grow your business. Find out more

Holyhead Transportation Company Limited

Documents

Total Documents114
Total Pages582

Filing History

29 September 2020Final Gazette dissolved via voluntary strike-off
3 March 2020First Gazette notice for voluntary strike-off
25 February 2020Application to strike the company off the register
25 December 2019Confirmation statement made on 12 December 2019 with no updates
3 December 2019Accounts for a dormant company made up to 31 March 2019
28 December 2018Micro company accounts made up to 31 March 2018
25 December 2018Confirmation statement made on 12 December 2018 with no updates
23 December 2017Confirmation statement made on 12 December 2017 with no updates
23 December 2017Confirmation statement made on 12 December 2017 with no updates
17 October 2017Micro company accounts made up to 31 March 2017
17 October 2017Micro company accounts made up to 31 March 2017
24 December 2016Confirmation statement made on 12 December 2016 with updates
24 December 2016Confirmation statement made on 12 December 2016 with updates
23 December 2016Full accounts made up to 31 March 2016
23 December 2016Full accounts made up to 31 March 2016
8 July 2016Satisfaction of charge 5 in full
8 July 2016Satisfaction of charge 4 in full
8 July 2016Satisfaction of charge 7 in full
8 July 2016Satisfaction of charge 7 in full
8 July 2016Satisfaction of charge 5 in full
8 July 2016Satisfaction of charge 4 in full
7 July 2016Satisfaction of charge 2 in full
7 July 2016Satisfaction of charge 2 in full
7 July 2016Satisfaction of charge 1 in full
7 July 2016Satisfaction of charge 6 in full
7 July 2016Satisfaction of charge 3 in full
7 July 2016Satisfaction of charge 6 in full
7 July 2016Satisfaction of charge 3 in full
7 July 2016Satisfaction of charge 1 in full
21 May 2016Previous accounting period extended from 30 September 2015 to 31 March 2016
21 May 2016Previous accounting period extended from 30 September 2015 to 31 March 2016
30 December 2015Annual return made up to 12 December 2015 with a full list of shareholders
Statement of capital on 2015-12-30
  • GBP 1
30 December 2015Annual return made up to 12 December 2015 with a full list of shareholders
Statement of capital on 2015-12-30
  • GBP 1
4 August 2015Full accounts made up to 30 September 2014
4 August 2015Full accounts made up to 30 September 2014
2 January 2015Annual return made up to 12 December 2014 with a full list of shareholders
Statement of capital on 2015-01-02
  • GBP 1
2 January 2015Annual return made up to 12 December 2014 with a full list of shareholders
Statement of capital on 2015-01-02
  • GBP 1
27 June 2014Full accounts made up to 30 September 2013
27 June 2014Full accounts made up to 30 September 2013
28 December 2013Annual return made up to 12 December 2013 with a full list of shareholders
Statement of capital on 2013-12-28
  • GBP 1
28 December 2013Annual return made up to 12 December 2013 with a full list of shareholders
Statement of capital on 2013-12-28
  • GBP 1
5 June 2013Full accounts made up to 30 September 2012
5 June 2013Full accounts made up to 30 September 2012
28 December 2012Annual return made up to 12 December 2012 with a full list of shareholders
28 December 2012Annual return made up to 12 December 2012 with a full list of shareholders
4 May 2012Full accounts made up to 30 September 2011
4 May 2012Full accounts made up to 30 September 2011
3 January 2012Annual return made up to 12 December 2011 with a full list of shareholders
3 January 2012Annual return made up to 12 December 2011 with a full list of shareholders
22 March 2011Full accounts made up to 30 September 2010
22 March 2011Full accounts made up to 30 September 2010
27 January 2011Annual return made up to 12 December 2010 with a full list of shareholders
27 January 2011Annual return made up to 12 December 2010 with a full list of shareholders
28 May 2010Full accounts made up to 30 September 2009
28 May 2010Full accounts made up to 30 September 2009
7 January 2010Annual return made up to 12 December 2009 with a full list of shareholders
7 January 2010Director's details changed for John Mark Meade on 5 January 2010
7 January 2010Director's details changed for John Mark Meade on 5 January 2010
7 January 2010Annual return made up to 12 December 2009 with a full list of shareholders
7 January 2010Director's details changed for John Mark Meade on 5 January 2010
15 May 2009Full accounts made up to 30 September 2008
15 May 2009Full accounts made up to 30 September 2008
1 January 2009Return made up to 12/12/08; full list of members
1 January 2009Return made up to 12/12/08; full list of members
11 April 2008Full accounts made up to 30 September 2007
11 April 2008Full accounts made up to 30 September 2007
2 January 2008Return made up to 12/12/07; full list of members
2 January 2008Return made up to 12/12/07; full list of members
16 April 2007Full accounts made up to 30 September 2006
16 April 2007Full accounts made up to 30 September 2006
2 January 2007Return made up to 12/12/06; full list of members
2 January 2007Return made up to 12/12/06; full list of members
23 March 2006Full accounts made up to 30 September 2005
23 March 2006Full accounts made up to 30 September 2005
23 December 2005Return made up to 12/12/05; full list of members
23 December 2005Return made up to 12/12/05; full list of members
1 April 2005Full accounts made up to 30 September 2004
1 April 2005Full accounts made up to 30 September 2004
16 December 2004Return made up to 12/12/04; full list of members
16 December 2004Return made up to 12/12/04; full list of members
5 July 2004Particulars of mortgage/charge
5 July 2004Particulars of mortgage/charge
2 July 2004Particulars of mortgage/charge
2 July 2004Particulars of mortgage/charge
2 July 2004Particulars of mortgage/charge
2 July 2004Particulars of mortgage/charge
1 July 2004Particulars of mortgage/charge
1 July 2004Particulars of mortgage/charge
1 July 2004Particulars of mortgage/charge
1 July 2004Particulars of mortgage/charge
1 July 2004Particulars of mortgage/charge
1 July 2004Particulars of mortgage/charge
1 July 2004Particulars of mortgage/charge
1 July 2004Particulars of mortgage/charge
1 April 2004Director resigned
1 April 2004Director resigned
31 March 2004Full accounts made up to 30 September 2003
31 March 2004Full accounts made up to 30 September 2003
31 March 2004Return made up to 02/03/04; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
31 March 2004Return made up to 02/03/04; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
17 January 2004Accounting reference date shortened from 31/03/04 to 30/09/03
17 January 2004Accounting reference date shortened from 31/03/04 to 30/09/03
3 May 2003New secretary appointed;new director appointed
3 May 2003New director appointed
3 May 2003Registered office changed on 03/05/03 from: marlow house lloyds avenue london EC3N 3AL
3 May 2003Registered office changed on 03/05/03 from: marlow house lloyds avenue london EC3N 3AL
3 May 2003New director appointed
3 May 2003New secretary appointed;new director appointed
23 April 2003Company name changed augurship 238 LIMITED\certificate issued on 23/04/03
23 April 2003Company name changed augurship 238 LIMITED\certificate issued on 23/04/03
11 March 2003Resolutions
  • ELRES ‐ Elective resolution
11 March 2003Resolutions
  • ELRES ‐ Elective resolution
2 March 2003Incorporation
2 March 2003Incorporation
Sign up now to grow your client base. Plans & Pricing