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HOLLINBAY CONSULTANCY SERVICES LIMITED

Company number 02368800

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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)
16 Feb 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
16 Nov 2023	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 24 pages (24 pages)
16 Nov 2023	AM23	Notice of move from Administration to Dissolution	View PDF Notice of move from Administration to Dissolution - link opens in a new window - 24 pages (24 pages)
25 Jul 2023	AD01	Registered office address changed from Fourt Floor Toronto Square Toronto Street Leeds LS1 2HJ to Floor 2 10 Wellington Place Leeds LS1 4AP on 25 July 2023	View PDF Registered office address changed from Fourt Floor Toronto Square Toronto Street Leeds LS1 2HJ to Floor 2 10 Wellington Place Leeds LS1 4AP on 25 July 2023 - link opens in a new window - 2 pages (2 pages)
04 Jul 2023	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 21 pages (21 pages)
29 Dec 2022	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 22 pages (22 pages)
13 Oct 2022	AM19	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 3 pages (3 pages)
05 Jul 2022	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 25 pages (25 pages)
01 Feb 2022	AM02	Statement of affairs with form AM02SOA	View PDF Statement of affairs with form AM02SOA - link opens in a new window - 10 pages (10 pages)
10 Jan 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
10 Jan 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
09 Jan 2022	AM06	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 3 pages (3 pages)
15 Dec 2021	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 52 pages (52 pages)
14 Dec 2021	AD01	Registered office address changed from Unit 4Ff Cliffe Park Bruntcliffe Road Morley West Yorkshire LS27 0RY United Kingdom to Fourt Floor Toronto Square Toronto Street Leeds LS1 2HJ on 14 December 2021	View PDF Registered office address changed from Unit 4Ff Cliffe Park Bruntcliffe Road Morley West Yorkshire LS27 0RY United Kingdom to Fourt Floor Toronto Square Toronto Street Leeds LS1 2HJ on 14 December 2021 - link opens in a new window - 2 pages (2 pages)
10 Dec 2021	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
29 Nov 2021	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
22 Nov 2021	CS01	Confirmation statement made on 4 September 2021 with no updates	View PDF Confirmation statement made on 4 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Nov 2021	TM01	Termination of appointment of Carl Andrew Whitham as a director on 4 November 2021	View PDF Termination of appointment of Carl Andrew Whitham as a director on 4 November 2021 - link opens in a new window - 1 page (1 page)
02 Sep 2021	TM01	Termination of appointment of Kevin Christopher Johnson as a director on 1 September 2021	View PDF Termination of appointment of Kevin Christopher Johnson as a director on 1 September 2021 - link opens in a new window - 1 page (1 page)
25 Aug 2021	TM01	Termination of appointment of Robert Andrew Harder as a director on 24 August 2021	View PDF Termination of appointment of Robert Andrew Harder as a director on 24 August 2021 - link opens in a new window - 1 page (1 page)
04 Sep 2020	AA01	Current accounting period extended from 30 September 2020 to 31 March 2021	View PDF Current accounting period extended from 30 September 2020 to 31 March 2021 - link opens in a new window - 1 page (1 page)
04 Sep 2020	CS01	Confirmation statement made on 4 September 2020 with updates	View PDF Confirmation statement made on 4 September 2020 with updates - link opens in a new window - 4 pages (4 pages)
04 Sep 2020	PSC02	Notification of Newfox Ltd as a person with significant control on 8 July 2020	View PDF Notification of Newfox Ltd as a person with significant control on 8 July 2020 - link opens in a new window - 2 pages (2 pages)
04 Sep 2020	PSC07	Cessation of Robert Andrew Harder as a person with significant control on 8 July 2020	View PDF Cessation of Robert Andrew Harder as a person with significant control on 8 July 2020 - link opens in a new window - 1 page (1 page)
02 Sep 2020	AP01	Appointment of Mr Carl Andrew Whitham as a director on 8 July 2020	View PDF Appointment of Mr Carl Andrew Whitham as a director on 8 July 2020 - link opens in a new window - 2 pages (2 pages)

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