About

Registered Number: 06548193
Date of Incorporation: 28/03/2008 (16 years and 1 month ago)
Company Status: Dissolved
Date of Dissolution: 02/07/2019 (4 years and 9 months ago)
Registered Address: Low Gale, Cowan Bridge, Carnforth, Lancashire, LA6 2HR

 

Based in Carnforth, Holepunch No. 1 Ltd was established in 2008, it's status is listed as "Dissolved". Jury, Dianne Jane is listed as a director of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
JURY, Dianne Jane 03 April 2008 - 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 02 July 2019
GAZ1(A) - First notification of strike-off in London Gazette) 16 April 2019
DS01 - Striking off application by a company 05 April 2019
AA - Annual Accounts 20 December 2018
CS01 - N/A 30 April 2018
AA - Annual Accounts 20 December 2017
CS01 - N/A 21 April 2017
AA - Annual Accounts 12 December 2016
AR01 - Annual Return 13 April 2016
AA - Annual Accounts 15 December 2015
AR01 - Annual Return 30 March 2015
AA - Annual Accounts 12 December 2014
AR01 - Annual Return 14 April 2014
AA - Annual Accounts 16 December 2013
AR01 - Annual Return 24 April 2013
AA - Annual Accounts 21 December 2012
AR01 - Annual Return 03 April 2012
AA - Annual Accounts 22 December 2011
AR01 - Annual Return 20 April 2011
AA - Annual Accounts 20 December 2010
SH01 - Return of Allotment of shares 27 April 2010
AR01 - Annual Return 19 April 2010
CH01 - Change of particulars for director 19 April 2010
AA - Annual Accounts 29 January 2010
363a - Annual Return 27 April 2009
288b - Notice of resignation of directors or secretaries 15 April 2008
288b - Notice of resignation of directors or secretaries 15 April 2008
288a - Notice of appointment of directors or secretaries 15 April 2008
288a - Notice of appointment of directors or secretaries 15 April 2008
NEWINC - New incorporation documents 28 March 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.