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HOLLYGATE PROPERTIES LIMITED

Company number 02111581

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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)
05 Mar 2023 GAZ2 Final Gazette dissolved following liquidation
05 Dec 2022 LIQ13 Return of final meeting in a members' voluntary winding up
02 Dec 2021 LIQ03 Liquidators' statement of receipts and payments to 7 November 2021
01 Jun 2021 LIQ03 Liquidators' statement of receipts and payments to 7 November 2020
16 Feb 2021 RP04AR01 Second filing of the annual return made up to 31 May 2016
16 Feb 2021 RP04AR01 Second filing of the annual return made up to 31 May 2015
11 Dec 2019 AD01 Registered office address changed from , Rayleigh Lanes, 89 High Street, Rayleigh, Essex, SS6 7EJ to Thorntonrones Limited 311 High Road Loughton Essex IG10 1AH on 11 December 2019
10 Dec 2019 LIQ01 Declaration of solvency
10 Dec 2019 600 Appointment of a voluntary liquidator
10 Dec 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-11-08
08 Nov 2019 TM01 Termination of appointment of Jan Elizabeth Kelly as a director on 7 November 2019
08 Nov 2019 TM01 Termination of appointment of Josephine Bernadette Nash as a director on 7 November 2019
05 Jun 2019 CS01 Confirmation statement made on 31 May 2019 with updates
16 Apr 2019 CH01 Director's details changed for Mr Kevin Kelly on 6 April 2016
28 Feb 2019 AA Total exemption full accounts made up to 31 October 2018
04 Jun 2018 CS01 Confirmation statement made on 31 May 2018 with updates
25 Apr 2018 AA Total exemption full accounts made up to 31 October 2017
31 May 2017 CS01 Confirmation statement made on 31 May 2017 with updates
12 Apr 2017 AA Total exemption small company accounts made up to 31 October 2016
02 Jun 2016 AR01 Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 2
  • ANNOTATION Clarification a second filed AR01 was registered on 16.02.2021.
13 May 2016 AA Total exemption small company accounts made up to 31 October 2015
22 Jun 2015 AR01 Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 2
  • ANNOTATION Clarification a second filed AR01 was registered on 16.02.2021.
20 Apr 2015 AA Total exemption small company accounts made up to 31 October 2014
09 Sep 2014 CH01 Director's details changed for Francis Blaise Ambrose Nash on 27 January 2014
02 Jun 2014 AR01 Annual return made up to 31 May 2014 with full list of shareholders
Statement of capital on 2014-06-02
  • GBP 2