HOLMWOODS LIFE & PENSIONS LIMITED

Company number 00950971

Date	Type	Description	View / Download
24 May 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
24 Feb 2011	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
24 Feb 2011	LIQ MISC RES	Resolution INSOLVENCY:res re books, accounts etc	(1 page)
10 Jan 2011	AD02	Register inspection address has been changed	(2 pages)
10 Dec 2010	AD01	Registered office address changed from 8 Canada Square London E14 5HQ on 10 December 2010	(3 pages)
10 Dec 2010	4.70	Declaration of solvency	(3 pages)
10 Dec 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-12-02	(2 pages)
27 Oct 2010	AR01	Annual return made up to 19 October 2010 with full list of shareholders Statement of capital on 2010-10-27 GBP 150,000	(5 pages)
28 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(5 pages)
08 Mar 2010	TM01	Termination of appointment of Roger Mattingly as a director	(1 page)
04 Mar 2010	CH01	Director's details changed for Douglas Angus Clow on 4 March 2010	(2 pages)
17 Feb 2010	AP01	Appointment of Richard Andrew Reid as a director	(2 pages)
23 Nov 2009	AR01	Annual return made up to 1 October 2009 with full list of shareholders	(5 pages)
18 Nov 2009	AP03	Appointment of Kate Elizabeth Hudson as a secretary	(1 page)
26 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(5 pages)
21 Oct 2009	TM02	Termination of appointment of Pauline Mcquillan as a secretary	(1 page)
24 Nov 2008	363a	Return made up to 19/10/08; full list of members	(3 pages)
17 Oct 2008	288a	Secretary appointed pauline louise mcquillan	(1 page)
17 Oct 2008	288b	Appointment Terminated Secretary peter harvey	(1 page)
14 Oct 2008	AA	Accounts made up to 31 December 2007	(5 pages)
28 Dec 2007	363a	Return made up to 19/10/07; full list of members	(2 pages)
24 Sep 2007	AA	Accounts made up to 31 December 2006	(2 pages)
04 Jan 2007	288b	Director resigned	(1 page)
04 Jan 2007	288a	New director appointed	(1 page)
08 Nov 2006	363a	Return made up to 19/10/06; full list of members	(2 pages)