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JOHN HOLLINGSWORTH & SON LIMITED

Company number 00162472

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
29 Sep 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
29 Jun 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
01 Jun 2022	LIQ03	Liquidators' statement of receipts and payments to 31 March 2022	View PDF Liquidators' statement of receipts and payments to 31 March 2022 - link opens in a new window - 10 pages (10 pages)
27 Apr 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
27 Apr 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-04-01	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-04-01 - link opens in a new window - 1 page (1 page)
23 Apr 2021	AD01	Registered office address changed from C/O John Hollingsworth & Son Limited St. Johns Court 70a St. Johns Close Knowle Solihull West Midlands B93 0NH to 100 st James Road Northampton NN5 5LF on 23 April 2021	View PDF Registered office address changed from C/O John Hollingsworth & Son Limited St. Johns Court 70a St. Johns Close Knowle Solihull West Midlands B93 0NH to 100 st James Road Northampton NN5 5LF on 23 April 2021 - link opens in a new window - 2 pages (2 pages)
19 Apr 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
15 Oct 2020	AA	Unaudited abridged accounts made up to 31 December 2019	View PDF Unaudited abridged accounts made up to 31 December 2019 - link opens in a new window - 12 pages (12 pages)
06 Oct 2020	CS01	Confirmation statement made on 29 September 2020 with no updates	View PDF Confirmation statement made on 29 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2019	CS01	Confirmation statement made on 29 September 2019 with no updates	View PDF Confirmation statement made on 29 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jun 2019	AA	Audited abridged accounts made up to 31 December 2018	View PDF Audited abridged accounts made up to 31 December 2018 - link opens in a new window - 13 pages (13 pages)
12 Oct 2018	CS01	Confirmation statement made on 29 September 2018 with no updates	View PDF Confirmation statement made on 29 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 15 pages (15 pages)
06 Jul 2018	TM01	Termination of appointment of June Eileen Withers as a director on 8 June 2018	View PDF Termination of appointment of June Eileen Withers as a director on 8 June 2018 - link opens in a new window - 1 page (1 page)
06 Oct 2017	CS01	Confirmation statement made on 29 September 2017 with updates	View PDF Confirmation statement made on 29 September 2017 with updates - link opens in a new window - 5 pages (5 pages)
04 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 19 pages (19 pages)
04 Oct 2016	CS01	Confirmation statement made on 29 September 2016 with updates	View PDF Confirmation statement made on 29 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
04 Oct 2016	AA	Accounts for a small company made up to 31 December 2015	View PDF Accounts for a small company made up to 31 December 2015 - link opens in a new window - 7 pages (7 pages)
15 Mar 2016	TM01	Termination of appointment of John Robert Tucker Withers as a director on 22 February 2016	View PDF Termination of appointment of John Robert Tucker Withers as a director on 22 February 2016 - link opens in a new window - 1 page (1 page)
15 Mar 2016	AP01	Appointment of Mr Michael John Dickens Smith as a director on 26 February 2016	View PDF Appointment of Mr Michael John Dickens Smith as a director on 26 February 2016 - link opens in a new window - 2 pages (2 pages)
15 Mar 2016	AP01	Appointment of June Eileen Withers as a director on 26 February 2016	View PDF Appointment of June Eileen Withers as a director on 26 February 2016 - link opens in a new window - 2 pages (2 pages)
15 Mar 2016	AP01	Appointment of Mr Alastair Frew as a director on 26 February 2016	View PDF Appointment of Mr Alastair Frew as a director on 26 February 2016 - link opens in a new window - 2 pages (2 pages)
03 Oct 2015	AA	Accounts for a small company made up to 31 December 2014	View PDF Accounts for a small company made up to 31 December 2014 - link opens in a new window - 7 pages (7 pages)
02 Oct 2015	AR01	Annual return made up to 29 September 2015 with full list of shareholders Statement of capital on 2015-10-02 GBP 21,000	View PDF Annual return made up to 29 September 2015 with full list of shareholders Statement of capital on 2015-10-02 GBP 21,000 - link opens in a new window - 5 pages (5 pages)
25 Nov 2014	AR01	Annual return made up to 29 September 2014 with full list of shareholders Statement of capital on 2014-11-25 GBP 21,000	View PDF Annual return made up to 29 September 2014 with full list of shareholders Statement of capital on 2014-11-25 GBP 21,000 - link opens in a new window - 5 pages (5 pages)

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