Holdsun Group Limited — Filings & Documents (79)
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2024-03-11 · Winding Up
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2023-06-12 · Winding Up
(E)Court Order
2023-06-12 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2023-05-19 · Address Change
(E)FNAR1 - Annual Return
2022-05-26 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-10-27 · Address Change
(E)FNAR1 - Annual Return
2021-05-27 · Annual Return
(E)FNAR1 - Annual Return
2020-05-28 · Annual Return
(E)FNAR1 - Annual Return
2019-05-27 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-07-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-06-01 · Annual Return
(E)FNAR1 - Annual Return
2017-06-01 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2016-09-09 · Charges
(E)Instrument
2016-09-09 · Other
(E)FNM1 - Statement of Particulars of Charge
2016-09-09 · Charges
(E)Instrument
2016-09-09 · Other
(E)Certificate of Registration of Charge
2016-09-09 · Charges
(E)Certificate of Registration of Charge
2016-09-09 · Charges
(E)FNAR1 - Annual Return
2016-05-26 · Annual Return
(E)FNAR1 - Annual Return
2015-06-02 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2014-11-12 · Address Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2014-11-06 · Charges
(E)Instrument
2014-11-06 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-08-11 · Director/Secretary Change
(E)Amended document
2014-07-18 · Other
(E)FAR1 - Annual return (with a list of members)
2014-05-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-06-11 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-05-31 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2012-10-08 · Share Related
(E)FSC1 - Return of Allotments
2012-10-08 · Share Related
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-08-31 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-08-31 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-08-31 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2012-06-01 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2012-02-23 · Name Change
Certificate of Change of Name
2012-02-23 · Name Change
(E)FAR1 - Annual return (with a list of members)
2011-05-30 · Annual Return
(E)FM1 - Mortgage or charge details
2010-11-22 · Charges
(E)FM1 - Mortgage or charge details
2010-11-22 · Charges
(E)Certificate of Registration of Charge
2010-11-22 · Charges
(E)Certificate of Registration of Charge
2010-11-22 · Charges
(E)FAR1 - Annual return (with a list of members)
2010-06-10 · Annual Return
(E)FM1 - Mortgage or charge details
2010-02-24 · Charges
(E)FM1 - Mortgage or charge details
2010-02-24 · Charges
(E)Certificate of Registration of Charge
2010-02-24 · Charges
(E)Certificate of Registration of Charge
2010-02-24 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-06-17 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2009-05-29 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-05-20 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-05-07 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2009-05-04 · Name Change
Certificate of Change of Name
2009-05-04 · Name Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-10-21 · Memorandum & Articles
(E)FR1 - Notification of Change of Address of Registered Office
2008-10-06 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-05-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-05-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-05-30 · Annual Return
(E)FM1 - Mortgage or charge details
2005-06-08 · Charges
(E)Certificate of Registration of Charge
2005-06-08 · Charges
(E)FAR1 - Annual return (with a list of members)
2005-05-27 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-05-18 · Address Change
(E)Certificate of Registration of Charge
2004-12-06 · Charges
(E)FM1 - Mortgage or charge details
2004-12-06 · Charges
(E)FAR1 - Annual return (with a list of members)
2004-06-01 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-02-23 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2003-05-27 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-02-24 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-07-03 · Annual Return
(E)FSC1 - Return of Allotments
2001-10-16 · Share Related
(E)FAR1 - Annual return (with a list of members)
2001-06-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-29 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2000-06-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-02 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2000-06-02 · Share Related
(E)FR1 - Notification of Situation of Registered Office
2000-06-02 · Address Change
(E)Declaration of Compliance
2000-05-24 · Other
(E)Memorandum & Articles of Association
2000-05-24 · Memorandum & Articles
Certificate of Incorporation
2000-05-24 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2024-03-11 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2023-06-12 | |
| (E)Court Order | Other | 2023-06-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-05-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-10-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-07-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-01 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-09-09 | |
| (E)Instrument | Other | 2016-09-09 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-09-09 | |
| (E)Instrument | Other | 2016-09-09 | |
| (E)Certificate of Registration of Charge | Charges | 2016-09-09 | |
| (E)Certificate of Registration of Charge | Charges | 2016-09-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-11-12 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2014-11-06 | |
| (E)Instrument | Other | 2014-11-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-08-11 | |
| (E)Amended document | Other | 2014-07-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-05-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-05-31 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2012-10-08 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-10-08 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-08-31 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-08-31 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-08-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-01 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2012-02-23 | |
| Certificate of Change of Name | Name Change | 2012-02-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-11-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-11-22 | |
| (E)Certificate of Registration of Charge | Charges | 2010-11-22 | |
| (E)Certificate of Registration of Charge | Charges | 2010-11-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-02-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-02-24 | |
| (E)Certificate of Registration of Charge | Charges | 2010-02-24 | |
| (E)Certificate of Registration of Charge | Charges | 2010-02-24 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-06-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-05-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-05-07 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2009-05-04 | |
| Certificate of Change of Name | Name Change | 2009-05-04 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-10-21 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-10-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-06-08 | |
| (E)Certificate of Registration of Charge | Charges | 2005-06-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-05-18 | |
| (E)Certificate of Registration of Charge | Charges | 2004-12-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-12-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-02-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-05-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-02-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-03 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-10-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-29 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-06-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-02 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-06-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-06-02 | |
| (E)Declaration of Compliance | Other | 2000-05-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2000-05-24 | |
| Certificate of Incorporation | Incorporation | 2000-05-24 |
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