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HOLMES CATERING GROUP LTD

Company number 02167866

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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)
27 Jul 2023 GAZ2 Final Gazette dissolved following liquidation
27 Apr 2023 LIQ13 Return of final meeting in a members' voluntary winding up
21 Nov 2022 LIQ03 Liquidators' statement of receipts and payments to 28 September 2022
21 Dec 2021 AA Total exemption full accounts made up to 31 August 2021
09 Dec 2021 AA01 Previous accounting period extended from 30 June 2021 to 31 August 2021
21 Oct 2021 AD01 Registered office address changed from C/O Saffery Champness Mitre House North Park Road Harrogate North Yorkshire HG1 5RX to Pkf Gm 3rd Floor One Park Row Leeds LS1 5HN on 21 October 2021
18 Oct 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-09-29
12 Oct 2021 600 Appointment of a voluntary liquidator
12 Oct 2021 LIQ01 Declaration of solvency
06 Oct 2021 TM01 Termination of appointment of Brenda Anne Holmes as a director on 19 August 2021
06 Oct 2021 TM01 Termination of appointment of Paul Brian Holmes as a director on 17 August 2021
06 Oct 2021 TM01 Termination of appointment of Tracey Howard as a director on 17 August 2021
29 Jul 2021 MR04 Satisfaction of charge 1 in full
29 Jul 2021 MR04 Satisfaction of charge 3 in full
29 Jul 2021 MR04 Satisfaction of charge 4 in full
29 Jul 2021 MR04 Satisfaction of charge 021678660005 in full
29 Jul 2021 MR04 Satisfaction of charge 2 in full
15 Jun 2021 AA Total exemption full accounts made up to 30 June 2020
30 Mar 2021 CS01 Confirmation statement made on 7 March 2021 with no updates
04 May 2020 AA Total exemption full accounts made up to 30 June 2019
18 Mar 2020 CS01 Confirmation statement made on 7 March 2020 with no updates
02 Apr 2019 AA Total exemption full accounts made up to 30 June 2018
07 Mar 2019 CS01 Confirmation statement made on 7 March 2019 with no updates
22 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
08 Mar 2018 CS01 Confirmation statement made on 7 March 2018 with no updates