HOLAW (538) LIMITED

Company number 03730135

Date	Type	Description	View / Download
25 Jun 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
25 Mar 2010	4.68	Liquidators' statement of receipts and payments to 19 March 2010	(5 pages)
25 Mar 2010	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
30 Apr 2009	287	Registered office changed on 30/04/2009 from 4TH floor leconfield house curzon street london W1J 5JA	(1 page)
30 Apr 2009	600	Appointment of a voluntary liquidator	(1 page)
30 Apr 2009	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2009-04-22	(1 page)
14 Apr 2009	4.70	Declaration of solvency	(4 pages)
06 Apr 2009	363a	Return made up to 10/03/09; full list of members	(3 pages)
07 May 2008	363s	Return made up to 10/03/08; no change of members	(7 pages)
27 Mar 2008	AA	Full accounts made up to 31 May 2007	(9 pages)
20 Apr 2007	363(287)	Registered office changed on 20/04/07
20 Apr 2007	363s	Return made up to 10/03/07; full list of members	(7 pages)
18 Apr 2007	AA	Full accounts made up to 31 May 2006	(10 pages)
19 May 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
19 May 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
19 May 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
05 Apr 2006	AA	Full accounts made up to 31 May 2005	(11 pages)
20 Mar 2006	363s	Return made up to 10/03/06; full list of members	(7 pages)
07 Mar 2006	287	Registered office changed on 07/03/06 from: 18 upper grosvenor street london W1K 7PW	(1 page)
04 Apr 2005	AA	Full accounts made up to 31 May 2004	(13 pages)
21 Mar 2005	363s	Return made up to 10/03/05; full list of members	(7 pages)
19 Nov 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
19 Nov 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
11 May 2004	288c	Director's particulars changed	(1 page)
07 Apr 2004	363s	Return made up to 10/03/04; full list of members	(7 pages)