HOLAW (551) LIMITED

Company number 03736675

Date	Type	Description	View / Download
10 Feb 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
10 Nov 2011	4.71	Return of final meeting in a members' voluntary winding up	(13 pages)
31 Mar 2011	AD01	Registered office address changed from 4th Floor Leconfield House Curzon Street London W1J 5JA on 31 March 2011	(1 page)
30 Mar 2011	600	Appointment of a voluntary liquidator	(1 page)
30 Mar 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-03-23	(1 page)
24 Mar 2011	4.70	Declaration of solvency	(3 pages)
14 Feb 2011	AA	Full accounts made up to 31 May 2010	(9 pages)
06 Apr 2010	AR01	Annual return made up to 19 March 2010 with full list of shareholders Statement of capital on 2010-04-06 GBP 2	(5 pages)
22 Dec 2009	AA	Full accounts made up to 31 May 2009	(9 pages)
06 Apr 2009	363a	Return made up to 19/03/09; full list of members	(3 pages)
21 Mar 2009	AA	Full accounts made up to 31 May 2008	(9 pages)
09 Apr 2008	363s	Return made up to 19/03/08; 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 19/03/07; full list of members	(7 pages)
18 Apr 2007	AA	Full accounts made up to 31 May 2006	(9 pages)
11 Apr 2006	363s	Return made up to 19/03/06; full list of members	(7 pages)
05 Apr 2006	AA	Full accounts made up to 31 May 2005	(11 pages)
07 Mar 2006	287	Registered office changed on 07/03/06 from: 18 upper grosvenor street london W1K 7PW	(1 page)
20 Apr 2005	363s	Return made up to 19/03/05; full list of members	(7 pages)
04 Apr 2005	AA	Full accounts made up to 31 May 2004	(13 pages)
02 Apr 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
02 Apr 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
11 May 2004	288c	Director's particulars changed	(1 page)
07 Apr 2004	363s	Return made up to 19/03/04; full list of members	(7 pages)