HOLYWELL PROPERTY(ST.ALBANS)LIMITED

Company number 00688729

Date	Type	Description	View / Download
31 Mar 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
31 Dec 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	(20 pages)
31 Aug 2018	LIQ03	Liquidators' statement of receipts and payments to 22 June 2018	(19 pages)
08 Feb 2018	RM02	Notice of ceasing to act as receiver or manager	(4 pages)
31 Aug 2017	LIQ03	Liquidators' statement of receipts and payments to 22 June 2017	(14 pages)
09 Sep 2016	RM01	Appointment of receiver or manager	(4 pages)
10 Aug 2016	AD01	Registered office address changed from The Old Baptist Chapel Newport Road Castleton Cardiff CF3 2UR to C/O Silke & Co Limited 1st Floor Consort House Waterdale Doncaster South Yorkshire DN1 3HR on 10 August 2016	(2 pages)
06 Jul 2016	4.20	Statement of affairs with form 4.19	(6 pages)
06 Jul 2016	600	Appointment of a voluntary liquidator	(1 page)
06 Jul 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-06-23	(1 page)
27 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-27 GBP 25,100	(4 pages)
30 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(6 pages) Download iXBRL
28 Jul 2015	MA	Memorandum and Articles of Association	(8 pages)
28 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Facility agreement 22/06/2015	(3 pages)
07 Jul 2015	MR04	Satisfaction of charge 102 in full	(4 pages)
07 Jul 2015	MR04	Satisfaction of charge 101 in full	(4 pages)
04 Jul 2015	MR01	Registration of charge 006887290103, created on 30 June 2015	(67 pages)
09 Apr 2015	TM01	Termination of appointment of Gary Thomas Lever as a director on 31 March 2015	(1 page)
05 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-05 GBP 25,100	(5 pages)
11 Dec 2014	AD01	Registered office address changed from The Old Baptist Chapel Newport Road Castleton Cardiff Glamorgan CF3 2UR to The Old Baptist Chapel Newport Road Castleton Cardiff CF3 2UR on 11 December 2014	(1 page)
30 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)
30 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-30 GBP 25,100	(5 pages)
30 Jan 2014	TM02	Termination of appointment of Nicola Crickmore as a secretary	(1 page)
30 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(11 pages)
04 Feb 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	(6 pages)

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