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HOLWELL COURT DEVELOPMENT COMPANY LIMITED

Company number 01634583

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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)
28 Oct 2016 GAZ2 Final Gazette dissolved following liquidation
28 Jul 2016 4.71 Return of final meeting in a members' voluntary winding up
11 Apr 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-23
11 Apr 2016 4.70 Declaration of solvency
09 Apr 2016 600 Appointment of a voluntary liquidator
09 Apr 2016 4.70 Declaration of solvency
06 Apr 2016 MR04 Satisfaction of charge 016345830011 in full
12 Feb 2016 AA Accounts for a small company made up to 30 June 2015
10 Nov 2015 AR01 Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 100
16 Mar 2015 AA Accounts for a small company made up to 30 June 2014
25 Nov 2014 AR01 Annual return made up to 5 November 2014 with full list of shareholders
Statement of capital on 2014-11-25
  • GBP 100
10 Sep 2014 MR04 Satisfaction of charge 10 in full
22 May 2014 MR01 Registration of charge 016345830011
01 Apr 2014 AA Accounts for a small company made up to 30 June 2013
06 Nov 2013 AR01 Annual return made up to 5 November 2013 with full list of shareholders
Statement of capital on 2013-11-06
  • GBP 100
05 Apr 2013 AA Accounts for a small company made up to 30 June 2012
20 Nov 2012 AR01 Annual return made up to 5 November 2012 with full list of shareholders
23 Aug 2012 MISC Section 519
19 Jan 2012 AA Accounts for a small company made up to 30 June 2011
10 Nov 2011 AR01 Annual return made up to 5 November 2011 with full list of shareholders
23 Dec 2010 AA Accounts for a small company made up to 30 June 2010
16 Nov 2010 AR01 Annual return made up to 5 November 2010 with full list of shareholders
13 Jul 2010 AP03 Appointment of Mrs Carol Ann Carter as a secretary
13 Jul 2010 TM02 Termination of appointment of Lorraine Mitchell as a secretary
09 Dec 2009 AA Accounts for a small company made up to 30 June 2009