HOLMATRO UK LIMITED
| Status | DISSOLVED |
| Company No. | 07064876 |
| Category | Private Limited Company |
| Incorporated | 03 Nov 2009 |
| Age | 14 years, 6 months, 14 days |
| Jurisdiction | England Wales |
| Dissolution | 15 Nov 2023 |
| Years | 6 months, 2 days |
SUMMARY
HOLMATRO UK LIMITED is an dissolved private limited company with number 07064876. It was incorporated 14 years, 6 months, 14 days ago, on 03 November 2009 and it was dissolved 6 months, 2 days ago, on 15 November 2023. The company address is 1-4 London Road, Spalding, PE11 2TA, Lincolnshire.
Company Fillings
Liquidation voluntary members return of final meeting
Date: 15 Aug 2023
Category: Insolvency
Sub Category: Voluntary
Type: LIQ13
Documents
Confirmation statement with updates
Date: 16 Nov 2022
Action Date: 03 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-03
Documents
Change registered office address company with date old address new address
Date: 08 Sep 2022
Action Date: 08 Sep 2022
Category: Address
Type: AD01
Change date: 2022-09-08
New address: 1-4 London Road Spalding Lincolnshire PE11 2TA
Old address: Sherwood House 7 Gregory Boulevard Nottingham NG7 6LB England
Documents
Liquidation voluntary appointment of liquidator
Date: 07 Sep 2022
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 07 Sep 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Liquidation voluntary declaration of solvency
Date: 07 Sep 2022
Category: Insolvency
Sub Category: Voluntary
Type: LIQ01
Documents
Termination director company with name termination date
Date: 30 Jun 2022
Action Date: 17 Jun 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-06-17
Officer name: Holmatro Rescue Equipment Bv
Documents
Accounts with accounts type audited abridged
Date: 07 Apr 2022
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Change registered office address company with date old address new address
Date: 24 Dec 2021
Action Date: 24 Dec 2021
Category: Address
Type: AD01
Old address: Unit 6 Easter Park Lenton Lane Nottingham Nottinghamshire NG7 2PX
Change date: 2021-12-24
New address: Sherwood House 7 Gregory Boulevard Nottingham NG7 6LB
Documents
Confirmation statement with updates
Date: 09 Nov 2021
Action Date: 03 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-03
Documents
Accounts with accounts type unaudited abridged
Date: 02 Jul 2021
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Change corporate director company with change date
Date: 18 Mar 2021
Action Date: 18 Mar 2021
Category: Officers
Sub Category: Change
Type: CH02
Change date: 2021-03-18
Officer name: Holmatro Rescue Equipment Bv
Documents
Accounts with accounts type audited abridged
Date: 08 Dec 2020
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with updates
Date: 18 Nov 2020
Action Date: 03 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-03
Documents
Legacy
Date: 02 Jan 2020
Category: Miscellaneous
Type: RPCH01
Description: Correction of a Director's date of birth incorrectly stated on incorporation / mr bert jan marie willems
Documents
Confirmation statement with updates
Date: 06 Dec 2019
Action Date: 03 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-03
Documents
Accounts with accounts type audited abridged
Date: 05 Feb 2019
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with updates
Date: 28 Nov 2018
Action Date: 03 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-03
Documents
Accounts with accounts type small
Date: 21 Mar 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with updates
Date: 14 Nov 2017
Action Date: 03 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-03
Documents
Cessation of a person with significant control
Date: 06 Nov 2017
Action Date: 06 Nov 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2017-11-06
Psc name: Holmatro Rescue Equipment Bv
Documents
Notification of a person with significant control
Date: 03 Nov 2017
Action Date: 02 Nov 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Holmatro Nl B.V.
Notification date: 2017-11-02
Documents
Accounts with accounts type full
Date: 23 Feb 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 05 Dec 2016
Action Date: 03 Nov 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-11-03
Documents
Accounts with accounts type small
Date: 08 Mar 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Annual return company with made up date full list shareholders
Date: 25 Nov 2015
Action Date: 03 Nov 2015
Category: Annual-return
Type: AR01
Made up date: 2015-11-03
Documents
Accounts with accounts type small
Date: 09 Mar 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Annual return company with made up date full list shareholders
Date: 17 Dec 2014
Action Date: 03 Nov 2014
Category: Annual-return
Type: AR01
Made up date: 2014-11-03
Documents
Termination secretary company with name termination date
Date: 17 Dec 2014
Action Date: 17 Sep 2014
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2014-09-17
Officer name: Crescent Hill Limited
Documents
Change sail address company with old address new address
Date: 17 Dec 2014
Category: Address
Type: AD02
Old address: C/O Geldards Llp the Arc Enterprise Way Nottingham NG2 1EN England
New address: Sherwood House 7 Gregory Boulevard Nottingham NG7 6LB
Documents
Accounts with accounts type small
Date: 01 Oct 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Termination secretary company with name termination date
Date: 26 Sep 2014
Action Date: 17 Sep 2014
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Crescent Hill Limited
Termination date: 2014-09-17
Documents
Annual return company with made up date full list shareholders
Date: 29 Nov 2013
Action Date: 03 Nov 2013
Category: Annual-return
Type: AR01
Made up date: 2013-11-03
Documents
Accounts with accounts type small
Date: 19 Sep 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Annual return company with made up date full list shareholders
Date: 12 Nov 2012
Action Date: 03 Nov 2012
Category: Annual-return
Type: AR01
Made up date: 2012-11-03
Documents
Move registers to registered office company
Date: 12 Nov 2012
Category: Address
Type: AD04
Documents
Accounts with accounts type small
Date: 14 Sep 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Annual return company with made up date full list shareholders
Date: 16 Nov 2011
Action Date: 03 Nov 2011
Category: Annual-return
Type: AR01
Made up date: 2011-11-03
Documents
Move registers to sail company
Date: 16 Nov 2011
Category: Address
Type: AD03
Documents
Accounts with accounts type small
Date: 08 Aug 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Capital allotment shares
Date: 11 Jan 2011
Action Date: 29 Dec 2010
Category: Capital
Type: SH01
Capital : 1 GBP
Date: 2010-12-29
Documents
Change person director company with change date
Date: 16 Nov 2010
Action Date: 16 Nov 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-11-16
Officer name: Mr Bert Jan Marie Willems
Documents
Change corporate director company with change date
Date: 16 Nov 2010
Action Date: 16 Nov 2010
Category: Officers
Sub Category: Change
Type: CH02
Change date: 2010-11-16
Officer name: Holmatro Rescue Equipment Bv
Documents
Change registered office address company with date old address
Date: 16 Nov 2010
Action Date: 16 Nov 2010
Category: Address
Type: AD01
Change date: 2010-11-16
Old address: the Arc Enterprise Way Nottingham Nottinghamshire NG2 1EN United Kingdom
Documents
Annual return company with made up date full list shareholders
Date: 16 Nov 2010
Action Date: 03 Nov 2010
Category: Annual-return
Type: AR01
Made up date: 2010-11-03
Documents
Appoint corporate secretary company with name
Date: 12 Jan 2010
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Crescent Hill Limited
Documents
Change account reference date company current extended
Date: 04 Nov 2009
Action Date: 31 Dec 2010
Category: Accounts
Type: AA01
Made up date: 2010-11-30
New date: 2010-12-31
Documents
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