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THE HOLLAND & SHERRY GROUP LIMITED

Company number 02250609

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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)
17 Aug 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
01 Jun 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
24 May 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
06 May 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
06 May 2021	SH19	Statement of capital on 6 May 2021 GBP 1	View PDF Statement of capital on 6 May 2021 GBP 1 - link opens in a new window - 3 pages (3 pages)
06 May 2021	CAP-SS	Solvency Statement dated 01/03/21	View PDF Solvency Statement dated 01/03/21 - link opens in a new window - 1 page (1 page)
06 May 2021	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 - 3 pages (3 pages)
22 Apr 2021	PSC02	Notification of Venlaw Road Limited as a person with significant control on 19 April 2021	View PDF Notification of Venlaw Road Limited as a person with significant control on 19 April 2021 - link opens in a new window - 2 pages (2 pages)
22 Apr 2021	PSC07	Cessation of Francis Xavier O'reilly as a person with significant control on 19 April 2021	View PDF Cessation of Francis Xavier O'reilly as a person with significant control on 19 April 2021 - link opens in a new window - 1 page (1 page)
03 Mar 2021	CS01	Confirmation statement made on 28 February 2021 with no updates	View PDF Confirmation statement made on 28 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Nov 2020	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
12 Mar 2020	CS01	Confirmation statement made on 29 February 2020 with no updates	View PDF Confirmation statement made on 29 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Aug 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 15 pages (15 pages)
12 Mar 2019	CS01	Confirmation statement made on 28 February 2019 with no updates	View PDF Confirmation statement made on 28 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
19 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 6 pages (6 pages)
13 Mar 2018	CS01	Confirmation statement made on 28 February 2018 with no updates	View PDF Confirmation statement made on 28 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
23 May 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 13 pages (13 pages)
03 Mar 2017	CS01	Confirmation statement made on 28 February 2017 with updates	View PDF Confirmation statement made on 28 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
06 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 13 pages (13 pages)
24 Mar 2016	AR01	Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 2,090,000	View PDF Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 2,090,000 - link opens in a new window - 4 pages (4 pages)
29 May 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 10 pages (10 pages)
22 May 2015	CH01	Director's details changed for Mr Frank Xavier O'reilly on 22 May 2015	View PDF Director's details changed for Mr Frank Xavier O'reilly on 22 May 2015 - link opens in a new window - 2 pages (2 pages)
22 May 2015	CH03	Secretary's details changed for Mr Frank Xavier O'reilly on 22 May 2015	View PDF Secretary's details changed for Mr Frank Xavier O'reilly on 22 May 2015 - link opens in a new window - 1 page (1 page)
04 Mar 2015	AR01	Annual return made up to 28 February 2015 with full list of shareholders Statement of capital on 2015-03-04 GBP 2,090,000	View PDF Annual return made up to 28 February 2015 with full list of shareholders Statement of capital on 2015-03-04 GBP 2,090,000 - link opens in a new window - 4 pages (4 pages)
30 Jun 2014	TM01	Termination of appointment of Charles Ruthven Stewart as a director on 27 June 2014	View PDF Termination of appointment of Charles Ruthven Stewart as a director on 27 June 2014 - link opens in a new window - 1 page (1 page)

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