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HOLLY BUSH (UK) LIMITED

Company number 02861435

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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 Oct 2016 GAZ2 Final Gazette dissolved following liquidation
05 Jul 2016 4.72 Return of final meeting in a creditors' voluntary winding up
07 Jul 2015 4.20 Statement of affairs with form 4.19
07 Jul 2015 600 Appointment of a voluntary liquidator
07 Jul 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-06-25
19 Jun 2015 AD01 Registered office address changed from 45-57 Tudor Road Harrow Middlesex HA3 5PQ to C/O Antony Batty & Co Llp Third Floor 3 Field Court Gray's Inn London WC1R 5EF on 19 June 2015
07 Apr 2015 GAZ1 First Gazette notice for compulsory strike-off
10 Nov 2014 AR01 Annual return made up to 12 October 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 2
20 Dec 2013 AA Total exemption full accounts made up to 31 March 2013
21 Oct 2013 AR01 Annual return made up to 12 October 2013 with full list of shareholders
Statement of capital on 2013-10-21
  • GBP 2
08 Jan 2013 AA Total exemption full accounts made up to 31 March 2012
25 Oct 2012 AR01 Annual return made up to 12 October 2012 with full list of shareholders
25 Oct 2012 CH01 Director's details changed for Mr Akash Soni on 1 August 2012
25 Oct 2012 CH03 Secretary's details changed for Mr Akash Soni on 1 August 2012
19 Jun 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
19 Jun 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
08 Nov 2011 AA Total exemption full accounts made up to 31 March 2011
26 Oct 2011 AR01 Annual return made up to 12 October 2011 with full list of shareholders
30 Dec 2010 AA Total exemption full accounts made up to 31 March 2010
02 Nov 2010 AR01 Annual return made up to 12 October 2010 with full list of shareholders
02 Feb 2010 AA Total exemption full accounts made up to 31 March 2009
02 Dec 2009 AR01 Annual return made up to 12 October 2009 with full list of shareholders
06 Feb 2009 AA Total exemption full accounts made up to 31 March 2008
13 Nov 2008 363a Return made up to 12/10/08; full list of members
02 Feb 2008 AA Total exemption full accounts made up to 31 March 2007