HOLLOWAYS PROPERTIES LIMITED

Company number 00075013

Date	Type	Description	View / Download
03 Oct 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
03 Jul 2015	4.71	Return of final meeting in a members' voluntary winding up	(8 pages)
13 Apr 2015	AD01	Registered office address changed from 1 Poultry London EC2R 8EJ to 1 Dorset Street Southampton Hampshire SO15 2DP on 13 April 2015	(2 pages)
10 Apr 2015	600	Appointment of a voluntary liquidator	(2 pages)
10 Apr 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-03-27	(2 pages)
10 Apr 2015	4.70	Declaration of solvency	(3 pages)
27 Mar 2015	TM01	Termination of appointment of Fiona Margaret Leeding as a director on 27 March 2015	(1 page)
27 Mar 2015	TM01	Termination of appointment of Ian Bryan Womack as a director on 27 March 2015	(1 page)
27 Mar 2015	AP01	Appointment of Mr David Rowley Rose as a director on 27 March 2015	(2 pages)
27 Mar 2015	AP01	Appointment of Ms Kathryn Baily as a director on 27 March 2015	(2 pages)
16 Feb 2015	AR01	Annual return made up to 26 January 2015 with full list of shareholders Statement of capital on 2015-02-16 GBP 1	(5 pages)
19 Sep 2014	AA	Full accounts made up to 31 December 2013	(23 pages)
08 Jul 2014	SH19	Statement of capital on 8 July 2014 GBP 1.00	(4 pages)
08 Jul 2014	SH20	Statement by directors	(1 page)
08 Jul 2014	CAP-SS	Solvency statement dated 23/06/14	(1 page)
08 Jul 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
21 Feb 2014	AR01	Annual return made up to 26 January 2014 with full list of shareholders	(5 pages)
21 Feb 2014	AD02	Register inspection address has been changed from 14 Cornhill London EC3V 3ND United Kingdom	(1 page)
21 Feb 2014	AD04	Register(s) moved to registered office address	(1 page)
31 Jul 2013	AA	Full accounts made up to 31 December 2012	(19 pages)
31 Jan 2013	AR01	Annual return made up to 26 January 2013 with full list of shareholders	(6 pages)
31 Jan 2013	AD02	Register inspection address has been changed from No 1 Poultry London EC2R 8EJ United Kingdom	(1 page)
12 Dec 2012	AUD	Auditor's resignation	(1 page)
31 Oct 2012	AP01	Appointment of Mrs Fiona Margaret Leeding as a director	(2 pages)
31 Oct 2012	TM01	Termination of appointment of Christopher Laxton as a director	(1 page)

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