HOLAW (542) LIMITED

Company number 03730143

Date	Type	Description	View / Download
16 Sep 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
16 Jun 2017	4.72	Return of final meeting in a creditors' voluntary winding up	(12 pages)
18 Nov 2016	4.68	Liquidators' statement of receipts and payments to 8 October 2016	(10 pages)
06 Nov 2015	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(3 pages)
30 Oct 2015	AD01	Registered office address changed from C/O Marine Cross Services Ltd 53-54 5th Floor, Grosvenor Street London W1K 3HU to C/O the Offices of Silke & Co Ltd 1st Floor Consort House Waterdale Doncaster DN1 3HR on 30 October 2015	(2 pages)
23 Oct 2015	4.20	Statement of affairs with form 4.19	(5 pages)
23 Oct 2015	600	Appointment of a voluntary liquidator	(1 page)
23 Oct 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-10-09	(1 page)
07 Apr 2015	AR01	Annual return made up to 10 March 2015 with full list of shareholders Statement of capital on 2015-04-07 GBP 2	(4 pages)
08 Jan 2015	CH01	Director's details changed for Mr Nigel Derek James Blincow on 8 April 2014	(2 pages)
05 Jan 2015	AA	Total exemption small company accounts made up to 31 March 2014	(3 pages)
14 Mar 2014	AR01	Annual return made up to 10 March 2014 with full list of shareholders Statement of capital on 2014-03-14 GBP 2	(4 pages)
14 Mar 2014	CH01	Director's details changed for Mr Nigel Derek James Blincow on 11 March 2014	(2 pages)
14 Mar 2014	AD01	Registered office address changed from C/O Marine Cross Services Ltd 5Th Floor 53-54 Grosvenor Street London W1K 3HX on 14 March 2014	(1 page)
08 Nov 2013	AA	Total exemption small company accounts made up to 31 March 2013	(5 pages)
01 Apr 2013	AR01	Annual return made up to 10 March 2013 with full list of shareholders	(4 pages)
14 Nov 2012	AA	Total exemption small company accounts made up to 31 March 2012	(3 pages)
24 Apr 2012	AR01	Annual return made up to 10 March 2012 with full list of shareholders	(4 pages)
18 Jan 2012	AA	Total exemption small company accounts made up to 31 March 2011	(4 pages)
30 Mar 2011	AR01	Annual return made up to 10 March 2011 with full list of shareholders	(4 pages)
29 Mar 2011	CH03	Secretary's details changed for Mr Nigel Derek James Blincow on 29 March 2011	(1 page)
29 Mar 2011	TM02	Termination of appointment of Nigel Blincow as a secretary	(1 page)
31 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	(3 pages)
14 Apr 2010	AR01	Annual return made up to 10 March 2010 with full list of shareholders	(5 pages)
12 Nov 2009	AA	Total exemption small company accounts made up to 31 March 2009	(3 pages)