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HOLLYBUSH ESTATES LIMITED

Company number 03795079

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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)
17 Jul 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
17 Apr 2020	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
01 May 2019	AD01	Registered office address changed from Old Barn House High Road Eastcote Pinner Middlesex HA5 2EW to 4th Floor 4 Victoria Square St. Albans Hertfordshire AL1 3TF on 1 May 2019	View PDF Registered office address changed from Old Barn House High Road Eastcote Pinner Middlesex HA5 2EW to 4th Floor 4 Victoria Square St. Albans Hertfordshire AL1 3TF on 1 May 2019 - link opens in a new window - 2 pages (2 pages)
30 Apr 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
30 Apr 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
30 Apr 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-04-11	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-04-11 - link opens in a new window - 1 page (1 page)
20 Dec 2018	AA	Micro company accounts made up to 30 April 2018	View PDF Micro company accounts made up to 30 April 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Oct 2018	AP03	Appointment of Michael Richard Cowen as a secretary on 18 September 2018	View PDF Appointment of Michael Richard Cowen as a secretary on 18 September 2018 - link opens in a new window - 2 pages (2 pages)
03 Oct 2018	TM02	Termination of appointment of Fisher Secretaries Limited as a secretary on 18 September 2018	View PDF Termination of appointment of Fisher Secretaries Limited as a secretary on 18 September 2018 - link opens in a new window - 1 page (1 page)
12 Jul 2018	CS01	Confirmation statement made on 12 July 2018 with no updates	View PDF Confirmation statement made on 12 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jan 2018	AA	Micro company accounts made up to 30 April 2017	View PDF Micro company accounts made up to 30 April 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Jul 2017	CS01	Confirmation statement made on 12 July 2017 with no updates	View PDF Confirmation statement made on 12 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jul 2017	PSC01	Notification of Pamela Ann Kuelsheimer as a person with significant control on 6 April 2016	View PDF Notification of Pamela Ann Kuelsheimer as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
13 Jul 2017	PSC01	Notification of Paul Allan Beer as a person with significant control on 6 April 2016	View PDF Notification of Paul Allan Beer as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
17 Jan 2017	AA	Total exemption small company accounts made up to 30 April 2016	View PDF Total exemption small company accounts made up to 30 April 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
12 Jul 2016	CS01	Confirmation statement made on 12 July 2016 with updates	View PDF Confirmation statement made on 12 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
28 Jan 2016	AA	Total exemption small company accounts made up to 30 April 2015	View PDF Total exemption small company accounts made up to 30 April 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
08 Jul 2015	AR01	Annual return made up to 24 June 2015 with full list of shareholders Statement of capital on 2015-07-08 GBP 400	View PDF Annual return made up to 24 June 2015 with full list of shareholders Statement of capital on 2015-07-08 GBP 400 - link opens in a new window - 5 pages (5 pages)
22 Jan 2015	AA	Total exemption full accounts made up to 30 April 2014	View PDF Total exemption full accounts made up to 30 April 2014 - link opens in a new window - 8 pages (8 pages)
09 Jan 2015	TM01	Termination of appointment of Alan Philip Clarke as a director on 9 January 2015	View PDF Termination of appointment of Alan Philip Clarke as a director on 9 January 2015 - link opens in a new window - 1 page (1 page)
02 Jul 2014	AR01	Annual return made up to 24 June 2014 with full list of shareholders Statement of capital on 2014-07-02 GBP 400	View PDF Annual return made up to 24 June 2014 with full list of shareholders Statement of capital on 2014-07-02 GBP 400 - link opens in a new window - 6 pages (6 pages)
22 Jan 2014	AA	Total exemption full accounts made up to 30 April 2013	View PDF Total exemption full accounts made up to 30 April 2013 - link opens in a new window - 8 pages (8 pages)
01 Jul 2013	AR01	Annual return made up to 24 June 2013 with full list of shareholders	View PDF Annual return made up to 24 June 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
01 Jul 2013	CH04	Secretary's details changed for Fisher Secretaries Limited on 24 June 2013	View PDF Secretary's details changed for Fisher Secretaries Limited on 24 June 2013 - link opens in a new window - 1 page (1 page)
14 Mar 2013	CH01	Director's details changed for Mr Paul Allan Beer on 6 March 2013	View PDF Director's details changed for Mr Paul Allan Beer on 6 March 2013 - link opens in a new window - 2 pages (2 pages)

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