- Company Overview for W.J.HOLLOWAY AND SON LIMITED (00405932)
- Filing history for W.J.HOLLOWAY AND SON LIMITED (00405932)
- People for W.J.HOLLOWAY AND SON LIMITED (00405932)
- Charges for W.J.HOLLOWAY AND SON LIMITED (00405932)
- Insolvency for W.J.HOLLOWAY AND SON LIMITED (00405932)
- More for W.J.HOLLOWAY AND SON LIMITED (00405932)
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) |
---|---|---|---|
30 Jan 2019 | GAZ2 | Final Gazette dissolved following liquidation | |
30 Oct 2018 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
02 Aug 2018 | LIQ03 | Liquidators' statement of receipts and payments to 26 June 2018 | |
13 Jun 2018 | LIQ MISC | Insolvency:s/s cert, release of liquidator | |
07 Feb 2018 | LIQ10 | Removal of liquidator by court order | |
07 Jul 2017 | AD01 | Registered office address changed from 30 Gay St Bath BA1 2PA to C/O Moore Stephens Llp One Redcliff Street Bristol BS1 6NP on 7 July 2017 | |
06 Jul 2017 | 600 | Appointment of a voluntary liquidator | |
06 Jul 2017 | RESOLUTIONS |
Resolutions
|
|
06 Jul 2017 | LIQ01 | Declaration of solvency | |
09 Jun 2017 | AA | Total exemption full accounts made up to 30 April 2017 | |
12 Apr 2017 | AA01 | Current accounting period extended from 31 March 2017 to 30 April 2017 | |
13 Jan 2017 | TM01 | Termination of appointment of Elisabeth Moore Delany as a director on 3 May 2016 | |
30 Nov 2016 | CS01 | Confirmation statement made on 14 October 2016 with updates | |
23 Sep 2016 | CS01 | Confirmation statement made on 13 September 2016 with updates | |
29 Apr 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
14 Sep 2015 | AR01 |
Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-09-14
|
|
20 Aug 2015 | CH01 | Director's details changed for Ms Catherine Lucy Mcsweeney on 14 September 2014 | |
25 May 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
03 Dec 2014 | CH01 | Director's details changed for Anna Moore Hawker on 3 December 2014 | |
03 Dec 2014 | CH01 | Director's details changed for Anna Moore Hawker on 3 December 2014 | |
17 Sep 2014 | AR01 |
Annual return made up to 13 September 2014 with full list of shareholders
Statement of capital on 2014-09-17
|
|
14 May 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
12 May 2014 | CH01 | Director's details changed for Anna Moore Hawker on 12 May 2014 | |
29 Jan 2014 | CH01 | Director's details changed for Anna Moore Hawker on 29 January 2014 | |
29 Jan 2014 | CH01 | Director's details changed for Anna Moore Hawker on 28 January 2014 |