HOLEPUNCH NO. 5 LIMITED

Key Data

Status

Dissolved

Company No.

06548218

Incorporation date

27/03/2008

Size

Total Exemption Small

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/03/2008)

27/11/2017

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

13/02/2017

First Gazette notice for voluntary strike-off

View PDF (1 pages)

08/02/2017

Voluntary strike-off action has been suspended

View PDF (1 pages)

02/02/2017

Application to strike the company off the register

View PDF (3 pages)

12/10/2015

Compulsory strike-off action has been suspended

View PDF (1 pages)

27/07/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/04/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (5 pages)

13/04/2014

Annual return made up to 2014-03-28 with full list of shareholders

View PDF (4 pages)

23/03/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (3 pages)

23/04/2013

Annual return made up to 2013-03-28 with full list of shareholders

View PDF (4 pages)

22/04/2013

Director's details changed for Mr Mark Peter Bardoe on 2012-04-28

View PDF (2 pages)

22/04/2013

Secretary's details changed for Elizabeth Ann Bardoe on 2012-04-28

View PDF (1 pages)

27/03/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (3 pages)

17/12/2012

Previous accounting period extended from 2012-03-31 to 2012-06-30

View PDF (1 pages)

30/05/2012

Appointment of Mrs Elizabeth Ann Bardoe as a director

View PDF (2 pages)

30/05/2012

Registered office address changed from Crown Land House Maultway North Camberley Surrey GU15 3UX on 2012-05-31

View PDF (1 pages)

01/04/2012

Annual return made up to 2012-03-28 with full list of shareholders

View PDF (4 pages)

19/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

19/04/2011

Annual return made up to 2011-03-28 with full list of shareholders

View PDF (4 pages)

20/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

26/04/2010

Statement of capital following an allotment of shares on 2010-04-02

View PDF (4 pages)

12/04/2010

Annual return made up to 2010-03-28 with full list of shareholders

View PDF (4 pages)

12/04/2010

Director's details changed for Mr Mark Peter Bardoe on 2010-03-28

View PDF (2 pages)

27/01/2010

Accounts for a dormant company made up to 2009-03-31

View PDF (2 pages)

22/04/2009

Secretary's change of particulars / elizabeth bardoe / 22/06/2008

View PDF (1 pages)

22/04/2009

Return made up to 28/03/09; full list of members

View PDF (3 pages)

22/04/2009

Director's change of particulars / mark bardoe / 22/06/2008

View PDF (1 pages)

22/04/2009

Secretary's change of particulars / elizabeth bardoe / 31/03/2009

View PDF (1 pages)

22/04/2009

Director's change of particulars / mark bardoe / 31/03/2009

View PDF (1 pages)

23/07/2008

Registered office changed on 24/07/2008 from tyneholm golf drive camberley surrey GU15 1JG

View PDF (1 pages)

14/04/2008

Appointment terminated secretary martin henderson

View PDF (1 pages)

14/04/2008

Appointment terminated director bibi ally

View PDF (1 pages)

14/04/2008

Director appointed mark peter bardoe

View PDF (2 pages)

14/04/2008

Secretary appointed elizabeth ann bardoe

View PDF (2 pages)

07/04/2008

Registered office changed on 08/04/2008 from linkswood golf drive camberley surrey GU15 3UX

View PDF (1 pages)

27/03/2008

Incorporation

View PDF (22 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/06/2014

Last change occurred

29/06/2014

Accounts

Total Exemption Small

Last made up date

29/06/2014

Next account date

29/06/2015

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Bardoe, Mark Peter	Director	03/04/2008 - Present	4
Ally, Bibi Rahima	Director	28/03/2008 - 03/04/2008	698
Bardoe, Elizabeth Ann	Director	31/05/2012 - Present	1
Henderson, Martin Robert	Nominee Secretary	28/03/2008 - 03/04/2008	31
Bardoe, Elizabeth Ann	Secretary	03/04/2008 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About HOLEPUNCH NO. 5 LIMITED

HOLEPUNCH NO. 5 LIMITED is an(a) Dissolved company incorporated on 27/03/2008 with the registered office located at Meadow Cottage, School Road, Windlesham, Surrey GU20 6PA. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HOLEPUNCH NO. 5 LIMITED?

HOLEPUNCH NO. 5 LIMITED is currently Dissolved. It was registered on 27/03/2008 and dissolved on 27/11/2017.

Where is HOLEPUNCH NO. 5 LIMITED located?

HOLEPUNCH NO. 5 LIMITED is registered at Meadow Cottage, School Road, Windlesham, Surrey GU20 6PA.

What does HOLEPUNCH NO. 5 LIMITED do?

HOLEPUNCH NO. 5 LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for HOLEPUNCH NO. 5 LIMITED?

The latest filing was on 27/11/2017: Final Gazette dissolved via voluntary strike-off.