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HOLGATE & FRENCH (SHELFORD) LIMITED

Company number 01475854

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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)
17 Jun 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
17 Mar 2016	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 14 pages (14 pages)
16 Apr 2015	4.68	Liquidators' statement of receipts and payments to 26 March 2015	View PDF Liquidators' statement of receipts and payments to 26 March 2015 - link opens in a new window - 15 pages (15 pages)
31 Mar 2014	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 18 pages (18 pages)
31 Mar 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
31 Mar 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
21 Mar 2014	AD01	Registered office address changed from 71a Newnham Street Ely Cambridge CB7 4PQ on 21 March 2014	View PDF Registered office address changed from 71a Newnham Street Ely Cambridge CB7 4PQ on 21 March 2014 - link opens in a new window - 1 page (1 page)
02 Jan 2014	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 6 pages (6 pages)
18 Nov 2013	AR01	Annual return made up to 30 September 2013 with full list of shareholders Statement of capital on 2013-11-18 GBP 63	View PDF Annual return made up to 30 September 2013 with full list of shareholders Statement of capital on 2013-11-18 GBP 63 - link opens in a new window - 4 pages (4 pages)
21 Aug 2013	CH03	Secretary's details changed for Anthony Winston French on 1 June 2013	View PDF Secretary's details changed for Anthony Winston French on 1 June 2013 - link opens in a new window - 1 page (1 page)
21 Aug 2013	CH01	Director's details changed for Anthony Winston French on 1 June 2013	View PDF Director's details changed for Anthony Winston French on 1 June 2013 - link opens in a new window - 2 pages (2 pages)
02 Jan 2013	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 6 pages (6 pages)
02 Oct 2012	AR01	Annual return made up to 30 September 2012 with full list of shareholders	View PDF Annual return made up to 30 September 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
24 Sep 2012	AP01	Appointment of Jillian Kathleen French as a director	View PDF Appointment of Jillian Kathleen French as a director - link opens in a new window - 2 pages (2 pages)
25 Jan 2012	CH01	Director's details changed for Anthony Winston French on 25 January 2012	View PDF Director's details changed for Anthony Winston French on 25 January 2012 - link opens in a new window - 2 pages (2 pages)
24 Jan 2012	CH01	Director's details changed for Anthony Winston French on 24 January 2012	View PDF Director's details changed for Anthony Winston French on 24 January 2012 - link opens in a new window - 2 pages (2 pages)
24 Jan 2012	CH03	Secretary's details changed for Anthony Winston French on 24 January 2012	View PDF Secretary's details changed for Anthony Winston French on 24 January 2012 - link opens in a new window - 1 page (1 page)
21 Oct 2011	AR01	Annual return made up to 30 September 2011 with full list of shareholders	View PDF Annual return made up to 30 September 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
13 Oct 2011	CH03	Secretary's details changed for Anthony Winston French on 20 September 2011	View PDF Secretary's details changed for Anthony Winston French on 20 September 2011 - link opens in a new window - 2 pages (2 pages)
13 Oct 2011	CH01	Director's details changed for Anthony Winston French on 20 September 2011	View PDF Director's details changed for Anthony Winston French on 20 September 2011 - link opens in a new window - 2 pages (2 pages)
04 Oct 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 6 pages (6 pages)
13 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 6 pages (6 pages)
27 Oct 2010	AR01	Annual return made up to 30 September 2010 with full list of shareholders	View PDF Annual return made up to 30 September 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
27 Oct 2010	CH01	Director's details changed for Anthony Winston French on 29 September 2010	View PDF Director's details changed for Anthony Winston French on 29 September 2010 - link opens in a new window - 2 pages (2 pages)
22 Dec 2009	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 6 pages (6 pages)

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