Companies House does not verify the accuracy of the information filed

Advanced company search

HOLME MANOR PROPERTIES LIMITED

Company number 00663456

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
06 Apr 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
06 Jan 2018	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 15 pages (15 pages)
06 Dec 2016	AD01	Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD to St. Martins House the Runway Ruislip Middlesex HA4 6SE on 6 December 2016	View PDF Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD to St. Martins House the Runway Ruislip Middlesex HA4 6SE on 6 December 2016 - link opens in a new window - 2 pages (2 pages)
05 Dec 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
05 Dec 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
05 Dec 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-11-17	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-11-17 - link opens in a new window - 1 page (1 page)
16 Aug 2016	AA	Total exemption small company accounts made up to 30 June 2016	View PDF Total exemption small company accounts made up to 30 June 2016 - link opens in a new window - 4 pages (4 pages)
14 Jun 2016	AR01	Annual return made up to 5 June 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 6,000	View PDF Annual return made up to 5 June 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 6,000 - link opens in a new window - 5 pages (5 pages)
28 Oct 2015	AA	Total exemption small company accounts made up to 30 June 2015	View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 4 pages (4 pages)
19 Jun 2015	AR01	Annual return made up to 5 June 2015 with full list of shareholders Statement of capital on 2015-06-19 GBP 6,000	View PDF Annual return made up to 5 June 2015 with full list of shareholders Statement of capital on 2015-06-19 GBP 6,000 - link opens in a new window - 5 pages (5 pages)
19 Jun 2015	AP01	Appointment of Mrs Sarah Weston as a director on 1 January 2015	View PDF Appointment of Mrs Sarah Weston as a director on 1 January 2015 - link opens in a new window - 2 pages (2 pages)
29 Dec 2014	AA	Total exemption small company accounts made up to 30 June 2014	View PDF Total exemption small company accounts made up to 30 June 2014 - link opens in a new window - 4 pages (4 pages)
05 Jun 2014	AR01	Annual return made up to 5 June 2014 with full list of shareholders Statement of capital on 2014-06-05 GBP 6,000	View PDF Annual return made up to 5 June 2014 with full list of shareholders Statement of capital on 2014-06-05 GBP 6,000 - link opens in a new window - 4 pages (4 pages)
05 Jun 2014	TM01	Termination of appointment of David Weston as a director	View PDF Termination of appointment of David Weston as a director - link opens in a new window - 1 page (1 page)
09 Sep 2013	AA	Total exemption small company accounts made up to 30 June 2013	View PDF Total exemption small company accounts made up to 30 June 2013 - link opens in a new window - 4 pages (4 pages)
07 Jun 2013	AR01	Annual return made up to 5 June 2013 with full list of shareholders	View PDF Annual return made up to 5 June 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
17 Sep 2012	AA	Total exemption small company accounts made up to 30 June 2012	View PDF Total exemption small company accounts made up to 30 June 2012 - link opens in a new window - 5 pages (5 pages)
28 Jun 2012	AR01	Annual return made up to 5 June 2012 with full list of shareholders	View PDF Annual return made up to 5 June 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
20 Oct 2011	AA	Total exemption small company accounts made up to 30 June 2011	View PDF Total exemption small company accounts made up to 30 June 2011 - link opens in a new window - 4 pages (4 pages)
17 Jun 2011	AR01	Annual return made up to 5 June 2011 with full list of shareholders	View PDF Annual return made up to 5 June 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
27 Aug 2010	AA	Total exemption small company accounts made up to 30 June 2010	View PDF Total exemption small company accounts made up to 30 June 2010 - link opens in a new window - 4 pages (4 pages)
16 Jun 2010	AR01	Annual return made up to 5 June 2010 with full list of shareholders	View PDF Annual return made up to 5 June 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
16 Jun 2010	CH01	Director's details changed for Miss Jean Dorothy Love on 5 June 2010	View PDF Director's details changed for Miss Jean Dorothy Love on 5 June 2010 - link opens in a new window - 2 pages (2 pages)
05 Sep 2009	AA	Total exemption small company accounts made up to 30 June 2009	View PDF Total exemption small company accounts made up to 30 June 2009 - link opens in a new window - 4 pages (4 pages)
12 Jun 2009	363a	Return made up to 05/06/09; full list of members	View PDF Return made up to 05/06/09; full list of members - link opens in a new window - 4 pages (4 pages)

Tell us what you think of this service Is there anything wrong with this page?