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HOLCO MAN LIMITED

Company number 01638058

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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)
19 Oct 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 14 pages (14 pages)
29 Jan 2024	AD02	Register inspection address has been changed from 3 London Bridge Street London SE1 9SG to Floor 1, Chadwick Court 15 Hatfields London SE1 8DJ	View PDF Register inspection address has been changed from 3 London Bridge Street London SE1 9SG to Floor 1, Chadwick Court 15 Hatfields London SE1 8DJ - link opens in a new window - 1 page (1 page)
03 Nov 2023	AD03	Register(s) moved to registered inspection location 3 London Bridge Street London SE1 9SG	View PDF Register(s) moved to registered inspection location 3 London Bridge Street London SE1 9SG - link opens in a new window - 2 pages (2 pages)
02 Nov 2023	AD02	Register inspection address has been changed to 3 London Bridge Street London SE1 9SG	View PDF Register inspection address has been changed to 3 London Bridge Street London SE1 9SG - link opens in a new window - 2 pages (2 pages)
18 Oct 2023	AD01	Registered office address changed from 3 London Bridge Street London SE1 9SG England to 25 Farringdon Street London EC4A 4AB on 18 October 2023	View PDF Registered office address changed from 3 London Bridge Street London SE1 9SG England to 25 Farringdon Street London EC4A 4AB on 18 October 2023 - link opens in a new window - 2 pages (2 pages)
18 Oct 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
18 Oct 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
18 Oct 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-09-29	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-09-29 - link opens in a new window - 1 page (1 page)
08 Jun 2023	AA	Audit exemption subsidiary accounts made up to 30 September 2022	View PDF Audit exemption subsidiary accounts made up to 30 September 2022 - link opens in a new window - 14 pages (14 pages)
08 Jun 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/09/22 - link opens in a new window - 110 pages (110 pages)
08 Jun 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/09/22 - link opens in a new window - 1 page (1 page)
08 Jun 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/22	View PDF Audit exemption statement of guarantee by parent company for period ending 30/09/22 - link opens in a new window - 2 pages (2 pages)
31 May 2023	CS01	Confirmation statement made on 31 May 2023 with updates	View PDF Confirmation statement made on 31 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
24 Jan 2023	SH19	Statement of capital on 24 January 2023 GBP 500	View PDF Statement of capital on 24 January 2023 GBP 500 - link opens in a new window - 2 pages (2 pages)
24 Jan 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
24 Jan 2023	CAP-SS	Solvency Statement dated 23/01/23	View PDF Solvency Statement dated 23/01/23 - link opens in a new window - 1 page (1 page)
24 Jan 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
30 Sep 2022	TM01	Termination of appointment of Carlos Fernandez as a director on 30 September 2022	View PDF Termination of appointment of Carlos Fernandez as a director on 30 September 2022 - link opens in a new window - 1 page (1 page)
03 Aug 2022	AA	Audit exemption subsidiary accounts made up to 30 September 2021	View PDF Audit exemption subsidiary accounts made up to 30 September 2021 - link opens in a new window - 14 pages (14 pages)
03 Aug 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/09/21 - link opens in a new window - 1 page (1 page)
13 Jul 2022	AP01	Appointment of Ms Jade Louise Moore as a director on 11 July 2022	View PDF Appointment of Ms Jade Louise Moore as a director on 11 July 2022 - link opens in a new window - 2 pages (2 pages)
01 Jul 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/09/21 - link opens in a new window - 112 pages (112 pages)
01 Jul 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/21	View PDF Audit exemption statement of guarantee by parent company for period ending 30/09/21 - link opens in a new window - 2 pages (2 pages)
07 Jun 2022	CS01	Confirmation statement made on 31 May 2022 with no updates	View PDF Confirmation statement made on 31 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jun 2021	AA	Audit exemption subsidiary accounts made up to 30 September 2020	View PDF Audit exemption subsidiary accounts made up to 30 September 2020 - link opens in a new window - 14 pages (14 pages)

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HOLCO MAN LIMITED

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