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HOLMES, MANN & CO. LIMITED

Company number 00481315

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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)
09 May 2021 GAZ2 Final Gazette dissolved following liquidation
09 Feb 2021 LIQ14 Return of final meeting in a creditors' voluntary winding up
28 Oct 2020 LIQ03 Liquidators' statement of receipts and payments to 10 September 2020
19 Sep 2019 AD01 Registered office address changed from Holman House Harris Street Bradford BD1 5HZ to Minerva 29 East Parade Leeds Yorkshire LS1 5PS on 19 September 2019
18 Sep 2019 LIQ02 Statement of affairs
18 Sep 2019 600 Appointment of a voluntary liquidator
18 Sep 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-09-11
12 Aug 2019 CS01 Confirmation statement made on 10 August 2019 with no updates
21 Jun 2019 AA Total exemption full accounts made up to 31 March 2019
22 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
28 Sep 2018 CVA4 Notice of completion of voluntary arrangement
29 Aug 2018 CVA3 Voluntary arrangement supervisor's abstract of receipts and payments to 2 July 2018
24 Aug 2018 CS01 Confirmation statement made on 10 August 2018 with updates
23 Mar 2018 PSC02 Notification of Number 26 Holdings Limited as a person with significant control on 9 January 2017
23 Mar 2018 PSC07 Cessation of Simon Roger Holmes as a person with significant control on 9 January 2017
23 Mar 2018 PSC07 Cessation of David Michael Holmes as a person with significant control on 9 January 2017
04 Jan 2018 TM01 Termination of appointment of Stuart Andrew Campbell as a director on 31 December 2017
11 Dec 2017 CH01 Director's details changed for Mr Barnaby David Holmes on 11 December 2017
18 Aug 2017 CS01 Confirmation statement made on 10 August 2017 with no updates
04 Aug 2017 AA Total exemption full accounts made up to 31 March 2017
17 Jul 2017 CVA1 Notice to Registrar of companies voluntary arrangement taking effect
07 Jun 2017 TM01 Termination of appointment of Ronald Ian Fleming as a director on 31 January 2017
28 Feb 2017 MR04 Satisfaction of charge 8 in full
04 Oct 2016 TM01 Termination of appointment of Simon Roger Holmes as a director on 27 September 2016
04 Oct 2016 TM01 Termination of appointment of David Michael Holmes as a director on 27 September 2016