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HOLYSTONE ESTATES,LIMITED

Company number 00429769

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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)
15 May 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 Jan 2012 GAZ1(A) First Gazette notice for voluntary strike-off
19 Jan 2012 DS01 Application to strike the company off the register
21 Dec 2011 AA Total exemption small company accounts made up to 30 June 2011
25 May 2011 AA01 Current accounting period extended from 31 March 2011 to 30 June 2011
06 Apr 2011 AR01 Annual return made up to 20 January 2011 with full list of shareholders
Statement of capital on 2011-04-06
  • GBP 120,000
05 Apr 2011 AD01 Registered office address changed from Farnham Park Sharperton Morpeth Northumberland NE65 7AQ on 5 April 2011
22 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
29 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 11
13 Apr 2010 AP03 Appointment of Mr Maxwell Mark Renwick as a secretary
13 Apr 2010 TM02 Termination of appointment of Guy Renwick as a secretary
18 Feb 2010 AR01 Annual return made up to 20 January 2010 with full list of shareholders
18 Feb 2010 CH01 Director's details changed for Shaun Maurice Renwick on 2 October 2009
18 Feb 2010 CH01 Director's details changed for Maxwell Mark Renwick on 2 October 2009
18 Feb 2010 CH01 Director's details changed for Mrs Janet Melanie Renwick on 2 October 2009
20 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
05 Feb 2009 363a Return made up to 20/01/09; full list of members
05 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
09 Sep 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
10 Apr 2008 363s Return made up to 20/01/08; no change of members
14 Feb 2008 AA Total exemption full accounts made up to 31 March 2007
31 Jan 2007 363s Return made up to 20/01/07; full list of members
24 Jan 2007 AA Total exemption full accounts made up to 31 March 2006
31 Jan 2006 AA Total exemption full accounts made up to 31 March 2005
31 Jan 2006 363s Return made up to 20/01/06; full list of members