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W.J.HOLLOWAY AND SON LIMITED

Company number 00405932

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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)
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
  • LRESSP ‐ Special resolution to wind up on 2017-06-27
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
  • GBP 8,000
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
  • GBP 8,000
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