HOLMWOODS (HIB) LIMITED

Company number 00171261

Date	Type	Description	View / Download
24 May 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
24 Feb 2011	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
24 Feb 2011	LIQ MISC RES	Resolution INSOLVENCY:res re books, accounts etc	(1 page)
10 Jan 2011	AD02	Register inspection address has been changed	(2 pages)
10 Dec 2010	AD01	Registered office address changed from 8 Canada Square London E14 5HQ on 10 December 2010	(2 pages)
09 Dec 2010	4.70	Declaration of solvency	(5 pages)
09 Dec 2010	LIQ MISC RES	Resolution INSOLVENCY:Special Resolution :- "In Specie"	(2 pages)
09 Dec 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-12-02	(2 pages)
09 Dec 2010	600	Appointment of a voluntary liquidator	(2 pages)
06 Dec 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
27 Oct 2010	AR01	Annual return made up to 19 October 2010 with full list of shareholders Statement of capital on 2010-10-27 GBP 450,000	(5 pages)
11 Oct 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
01 Oct 2010	AA	Accounts for a dormant company made up to 31 December 2009	(6 pages)
02 Jun 2010	CH01	Director's details changed for Graham Alan Faux on 2 June 2010	(2 pages)
12 Apr 2010	CH01	Director's details changed for Clive Arnold Makepeace on 12 April 2010	(2 pages)
20 Nov 2009	AR01	Annual return made up to 19 October 2009 with full list of shareholders	(5 pages)
14 Nov 2009	CH03	Secretary's details changed for Kate Elizabeth Hudson on 13 November 2009	(1 page)
09 Nov 2009	AP03	Appointment of Kate Elizabeth Hudson as a secretary	(1 page)
30 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(6 pages)
21 Oct 2009	TM02	Termination of appointment of Pauline Mcquillan as a secretary	(1 page)
13 Aug 2009	288a	Director appointed graham alan faux	(1 page)
23 Jul 2009	288b	Appointment Terminated Director carol ranger	(1 page)
24 Nov 2008	363a	Return made up to 19/10/08; full list of members	(3 pages)
03 Nov 2008	288a	Secretary appointed pauline louise mcquillan	(1 page)
03 Nov 2008	288b	Appointment Terminated Secretary peter harvey	(1 page)