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Holywell Taxis Ltd

Documents

Total Documents47
Total Pages170

Filing History

20 March 2018Final Gazette dissolved via voluntary strike-off
2 January 2018First Gazette notice for voluntary strike-off
13 December 2017Application to strike the company off the register
13 December 2017Application to strike the company off the register
28 September 2017Micro company accounts made up to 31 December 2016
28 September 2017Micro company accounts made up to 31 December 2016
25 July 2017Confirmation statement made on 14 July 2017 with no updates
25 July 2017Confirmation statement made on 14 July 2017 with no updates
15 November 2016Appointment of Mr Kurt Obermaier as a director on 5 November 2016
15 November 2016Appointment of Mr Kurt Obermaier as a director on 5 November 2016
30 September 2016Total exemption small company accounts made up to 31 December 2015
30 September 2016Total exemption small company accounts made up to 31 December 2015
12 August 2016Termination of appointment of Kurt Josef Obermaier as a director on 31 July 2016
12 August 2016Confirmation statement made on 14 July 2016 with updates
12 August 2016Termination of appointment of Kurt Josef Obermaier as a director on 31 July 2016
12 August 2016Confirmation statement made on 14 July 2016 with updates
24 September 2015Total exemption small company accounts made up to 31 December 2014
24 September 2015Total exemption small company accounts made up to 31 December 2014
25 July 2015Annual return made up to 14 July 2015 with a full list of shareholders
Statement of capital on 2015-07-25
  • GBP 100
25 July 2015Annual return made up to 14 July 2015 with a full list of shareholders
Statement of capital on 2015-07-25
  • GBP 100
25 September 2014Total exemption small company accounts made up to 31 December 2013
25 September 2014Total exemption small company accounts made up to 31 December 2013
6 August 2014Appointment of Ms Faye Keates as a director on 25 July 2014
6 August 2014Annual return made up to 14 July 2014 with a full list of shareholders
Statement of capital on 2014-08-06
  • GBP 100
6 August 2014Appointment of Ms Faye Keates as a director on 25 July 2014
6 August 2014Annual return made up to 14 July 2014 with a full list of shareholders
Statement of capital on 2014-08-06
  • GBP 100
30 September 2013Total exemption small company accounts made up to 31 December 2012
30 September 2013Total exemption small company accounts made up to 31 December 2012
6 August 2013Annual return made up to 14 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06
6 August 2013Annual return made up to 14 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06
18 April 2013Registered office address changed from 56 Darras Road Ponteland Northumberland NE20 9PG on 18 April 2013
18 April 2013Registered office address changed from 56 Darras Road Ponteland Northumberland NE20 9PG on 18 April 2013
19 July 2012Annual return made up to 14 July 2012 with a full list of shareholders
19 July 2012Annual return made up to 14 July 2012 with a full list of shareholders
4 April 2012Total exemption small company accounts made up to 31 December 2011
4 April 2012Total exemption small company accounts made up to 31 December 2011
5 August 2011Director's details changed for Kurt Josef Obermaier on 6 April 2011
5 August 2011Director's details changed for John Obermaier on 20 May 2011
5 August 2011Director's details changed for Kurt Josef Obermaier on 6 April 2011
5 August 2011Director's details changed for Kurt Josef Obermaier on 6 April 2011
5 August 2011Director's details changed for John Obermaier on 20 May 2011
5 August 2011Annual return made up to 14 July 2011 with a full list of shareholders
5 August 2011Annual return made up to 14 July 2011 with a full list of shareholders
5 July 2011Current accounting period extended from 31 July 2011 to 31 December 2011
5 July 2011Current accounting period extended from 31 July 2011 to 31 December 2011
14 July 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
14 July 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
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49 years old Prem Patel Moti
86 years old William Lawrence Banks