HOLLYCROFT ENGINEERING LIMITED

Company number 01117198

Date	Type	Description	View / Download
16 Feb 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
16 Nov 2017	LIQ14	Return of final meeting in a creditors' voluntary winding up	(12 pages)
11 Sep 2017	LIQ03	Liquidators' statement of receipts and payments to 5 July 2017	(11 pages)
19 Jul 2016	AD01	Registered office address changed from C/O Vaughan Davies & Co (Accs) Ltd 100 Post Office House Long Street Atherstone Warwickshire CV9 1AP England to 79 Caroline Street Birmingham B3 1UP on 19 July 2016	(1 page)
14 Jul 2016	4.20	Statement of affairs with form 4.19	(5 pages)
14 Jul 2016	600	Appointment of a voluntary liquidator	(1 page)
14 Jul 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-07-06	(1 page)
06 Jun 2016	AD01	Registered office address changed from Unit 7 Teal Business Park Dodwells Road Hinckley Leicestershire LE10 3BZ to C/O Vaughan Davies & Co (Accs) Ltd 100 Post Office House Long Street Atherstone Warwickshire CV9 1AP on 6 June 2016	(1 page)
03 Jun 2016	TM01	Termination of appointment of Mehdi Sabetghadam Moghadam as a director on 31 March 2016	(1 page)
12 May 2016	AR01	Annual return made up to 28 March 2016 with full list of shareholders Statement of capital on 2016-05-12 GBP 3,950	(3 pages)
28 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(8 pages) Download iXBRL
14 May 2015	AA01	Previous accounting period extended from 31 August 2014 to 31 December 2014	(1 page)
01 May 2015	AR01	Annual return made up to 28 March 2015 with full list of shareholders Statement of capital on 2015-05-01 GBP 3,950	(3 pages)
02 Jul 2014	AR01	Annual return made up to 28 March 2014 with full list of shareholders Statement of capital on 2014-07-02 GBP 3,950	(3 pages)
23 May 2014	AA	Total exemption small company accounts made up to 31 August 2013	(8 pages)
24 Jun 2013	AA	Total exemption small company accounts made up to 31 August 2012	(3 pages)
22 Apr 2013	AR01	Annual return made up to 28 March 2013 with full list of shareholders	(3 pages)
16 Jan 2013	AD01	Registered office address changed from Clifford House 38/44 Binley Road Coventry Warwickshire CV3 1JA United Kingdom on 16 January 2013	(1 page)
04 Sep 2012	AR01	Annual return made up to 28 March 2012 with full list of shareholders	(4 pages)
04 Sep 2012	CH01	Director's details changed for Ms Anne Pauline Ford on 26 August 2011	(2 pages)
04 Sep 2012	CH01	Director's details changed for Mr Mehdi Sabetghadam Moghadam on 26 August 2011	(2 pages)
01 Jun 2012	AD01	Registered office address changed from 33-35 Coton Road Nuneaton Warwickshire CV11 5TP England on 1 June 2012	(1 page)
30 May 2012	AA	Total exemption small company accounts made up to 31 August 2011	(5 pages)
20 Sep 2011	TM01	Termination of appointment of David Williams as a director	(1 page)
26 Apr 2011	AA	Total exemption small company accounts made up to 31 August 2010	(6 pages)