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HOLMES CATERING EQUIPMENT LTD.

Company number 01649809

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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)
07 Jan 2020 GAZ2 Final Gazette dissolved following liquidation
07 Oct 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
11 Feb 2019 AD01 Registered office address changed from 4 Carlton Court Brown Lane West Leeds LS12 6LT to C/O Geoffrey Martin & Co 3rd Floor One Park Row Leeds LS1 5HN on 11 February 2019
17 Oct 2018 LIQ03 Liquidators' statement of receipts and payments to 16 August 2018
18 Nov 2017 MR04 Satisfaction of charge 1 in full
30 Oct 2017 LIQ03 Liquidators' statement of receipts and payments to 16 August 2017
04 Oct 2016 4.68 Liquidators' statement of receipts and payments to 16 August 2016
16 Sep 2015 2.24B Administrator's progress report to 16 August 2015
15 Sep 2015 2.24B Administrator's progress report to 17 August 2015
15 Sep 2015 600 Appointment of a voluntary liquidator
17 Aug 2015 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
19 May 2015 2.24B Administrator's progress report to 15 April 2015
31 Dec 2014 2.23B Result of meeting of creditors
10 Dec 2014 2.16B Statement of affairs with form 2.14B/2.15B
10 Dec 2014 2.17B Statement of administrator's proposal
27 Oct 2014 AD01 Registered office address changed from The Industrial Estate Full Sutton York YO41 1HS to 4 Carlton Court Brown Lane West Leeds LS12 6LT on 27 October 2014
24 Oct 2014 2.12B Appointment of an administrator
19 Sep 2014 TM01 Termination of appointment of David Peter Anthony Gravells as a director on 25 April 2014
15 Sep 2014 AA01 Previous accounting period extended from 31 December 2013 to 30 June 2014
13 Aug 2014 AR01 Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-08-13
  • GBP 4,000
26 Sep 2013 AA Full accounts made up to 31 December 2012
07 Aug 2013 AR01 Annual return made up to 31 July 2013 with full list of shareholders
Statement of capital on 2013-08-07
  • GBP 4,000
15 Feb 2013 AP01 Appointment of Julie Holmes as a director
15 Feb 2013 AP01 Appointment of Mr David Peter Anthony Gravells as a director
28 Jan 2013 TM01 Termination of appointment of Peter Winterton as a director