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HOLLIDAY CHEMICALS OVERSEAS LIMITED

Company number 02424277

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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)
29 Oct 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Jul 2013 GAZ1(A) First Gazette notice for voluntary strike-off
04 Jul 2013 DS01 Application to strike the company off the register
01 Feb 2013 SH20 Statement by Directors
01 Feb 2013 SH19 Statement of capital on 1 February 2013
  • GBP 1
01 Feb 2013 CAP-SS Solvency Statement dated 27/12/12
01 Feb 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c 27/12/2012
  • RES06 ‐ Resolution of reduction in issued share capital
25 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
25 Jan 2013 TM01 Termination of appointment of Adrian Michael Whitfield as a director on 21 December 2012
25 Jan 2013 AP01 Appointment of Richard Atkinson as a director on 21 December 2012
20 Jun 2012 AA Accounts for a dormant company made up to 31 December 2011
20 Apr 2012 CC04 Statement of company's objects
20 Apr 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Feb 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
14 Jun 2011 AA Accounts for a dormant company made up to 31 December 2010
01 Mar 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
23 Jun 2010 AA Full accounts made up to 31 December 2009
16 Feb 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
22 Oct 2009 AA Full accounts made up to 31 December 2008
13 Jan 2009 363a Return made up to 31/12/08; full list of members
28 Oct 2008 AA Full accounts made up to 31 December 2007
15 Jan 2008 363a Return made up to 31/12/07; full list of members
28 Oct 2007 AA Full accounts made up to 31 December 2006
29 May 2007 288b Director resigned
03 Apr 2007 288b Director resigned