Holeproof Independent Reviewing Officers Limited

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General information

Name:

Holeproof Independent Reviewing Officers Ltd

Office Address:

Manufactory House Bell Lane SG14 1BP Hertford

Number: 06860094

Incorporation date: 2009-03-26

Dissolution date: 2021-12-21

End of financial year: 30 April

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Situated at Manufactory House, Hertford SG14 1BP Holeproof Independent Reviewing Officers Limited was a Private Limited Company registered under the 06860094 Companies House Reg No. This firm had been founded 15 years ago before was dissolved on Tue, 21st Dec 2021. This firm has been on the market under three names. The very first listed name, Cook Thirty Two, was switched on Wed, 22nd Apr 2009 to Sharon Graham. The current name, in use since 2010, is Holeproof Independent Reviewing Officers Limited.

This firm was managed by one director: Sharon G. who was guiding it for 12 years.

Sharon G. was the individual with significant control over this firm, owned over 3/4 of company shares and had 3/4 to full of voting rights.

  • Previous company's names
  • Holeproof Independent Reviewing Officers Limited 2010-08-23
  • Sharon Graham Limited 2009-04-22
  • Cook Thirty Two Limited 2009-03-26

Financial data based on annual reports

Company staff

Sharon G.

Role: Director

Appointed: 16 April 2009

Latest update: 14 April 2024

People with significant control

Sharon G.
Notified on 23 March 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 January 2023
Account last made up date 30 April 2021
Confirmation statement next due date 06 April 2022
Confirmation statement last made up date 23 March 2021
Annual Accounts 6th November 2014
Start Date For Period Covered By Report 01 May 2013
End Date For Period Covered By Report 30 April 2014
Date Approval Accounts 6th November 2014
Annual Accounts 11th December 2015
Start Date For Period Covered By Report 01 May 2014
End Date For Period Covered By Report 30 April 2015
Date Approval Accounts 11th December 2015
Annual Accounts 2nd August 2016
Start Date For Period Covered By Report 01 May 2015
End Date For Period Covered By Report 30 April 2016
Date Approval Accounts 2nd August 2016
Annual Accounts
Start Date For Period Covered By Report 01 May 2016
End Date For Period Covered By Report 30 April 2017
Annual Accounts
Start Date For Period Covered By Report 01 May 2017
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 01 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 01 May 2019
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 01 May 2020
End Date For Period Covered By Report 30 April 2021
Annual Accounts 4th October 2013
End Date For Period Covered By Report 30 April 2013
Date Approval Accounts 4th October 2013

Company filings

Filing category

Hide filing type
Accounts Annual return Change of name Confirmation statement Dissolution Gazette Incorporation Officers Resolution
Free Download
First Gazette notice for voluntary strike-off (GAZ1(A))
filed on: 5th, October 2021
gazette
Free Download Download filing (1 page)

Additional Information

Accountant/Auditor,
2014 - 2013

Name:

Cook And Partners Limited

Address:

Office 5 The Chantry Hadham Road

Post code:

CM23 2QR

City / Town:

Bishop's Stortford

Accountant/Auditor,
2015 - 2016

Name:

Cook And Partners Limited

Address:

32 Rye Street

Post code:

CM23 2HG

City / Town:

Bishop's Stortford

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
12
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