HOLDCO 12345 LIMITED
| Status | ACTIVE |
| Company No. | 11130460 |
| Category | Private Limited Company |
| Incorporated | 03 Jan 2018 |
| Age | 6 years, 5 months, 5 days |
| Jurisdiction | England Wales |
SUMMARY
HOLDCO 12345 LIMITED is an active private limited company with number 11130460. It was incorporated 6 years, 5 months, 5 days ago, on 03 January 2018. The company address is 3a Montagu Row, Marylebone, London, England 3a Montagu Row, Marylebone, London, England, London, W1U 6DZ, England.
Company Fillings
Dissolved compulsory strike off suspended
Date: 15 Nov 2022
Category: Dissolution
Type: DISS16(SOAS)
Documents
Confirmation statement with no updates
Date: 24 Jan 2022
Action Date: 22 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-22
Documents
Accounts with accounts type dormant
Date: 05 Jul 2021
Action Date: 31 Oct 2020
Category: Accounts
Type: AA
Made up date: 2020-10-31
Documents
Confirmation statement with updates
Date: 30 Jan 2021
Action Date: 22 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-22
Documents
Change registered office address company with date old address new address
Date: 30 Jan 2021
Action Date: 30 Jan 2021
Category: Address
Type: AD01
Old address: Lu210 1 Filament Walk London SW18 4GQ United Kingdom
Change date: 2021-01-30
New address: 3a Montagu Row, Marylebone, London, England Montagu Row London W1U 6DZ
Documents
Termination director company with name termination date
Date: 23 Nov 2020
Action Date: 24 Aug 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Xin Qian
Termination date: 2020-08-24
Documents
Accounts with accounts type dormant
Date: 18 Oct 2020
Action Date: 31 Oct 2019
Category: Accounts
Type: AA
Made up date: 2019-10-31
Documents
Confirmation statement with no updates
Date: 13 Jan 2020
Action Date: 13 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-13
Documents
Confirmation statement with updates
Date: 02 Jan 2020
Action Date: 02 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-02
Documents
Change account reference date company previous shortened
Date: 29 Nov 2019
Action Date: 31 Oct 2019
Category: Accounts
Type: AA01
New date: 2019-10-31
Made up date: 2020-01-31
Documents
Accounts with accounts type dormant
Date: 31 Oct 2019
Action Date: 31 Jan 2019
Category: Accounts
Type: AA
Made up date: 2019-01-31
Documents
Appoint person director company with name date
Date: 30 Jan 2019
Action Date: 23 Jan 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Bin Wang
Appointment date: 2019-01-23
Documents
Confirmation statement with no updates
Date: 22 Jan 2019
Action Date: 02 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-02
Documents
Resolution
Date: 27 Sep 2018
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Change of name notice
Date: 27 Sep 2018
Category: Change-of-name
Type: CONNOT
Documents
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