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HOLAW (575) LIMITED

Company number 03806403

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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)
10 Feb 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
08 Feb 2012	AD01	Registered office address changed from One Great Cumberland Place Marble Arch London W1H 7LW on 8 February 2012	View PDF Registered office address changed from One Great Cumberland Place Marble Arch London W1H 7LW on 8 February 2012 - link opens in a new window - 1 page (1 page)
10 Nov 2011	4.71	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 - 13 pages (13 pages)
11 Apr 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-03-23	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2011-03-23 - link opens in a new window - 1 page (1 page)
31 Mar 2011	AD01	Registered office address changed from 4th Floor Leconfield House Curzon Street London W1J 5JA on 31 March 2011	View PDF Registered office address changed from 4th Floor Leconfield House Curzon Street London W1J 5JA on 31 March 2011 - link opens in a new window - 1 page (1 page)
30 Mar 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
24 Mar 2011	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
14 Feb 2011	AA	Full accounts made up to 31 May 2010	View PDF Full accounts made up to 31 May 2010 - link opens in a new window - 10 pages (10 pages)
28 Jul 2010	AR01	Annual return made up to 13 July 2010 with full list of shareholders Statement of capital on 2010-07-28 GBP 2	View PDF Annual return made up to 13 July 2010 with full list of shareholders Statement of capital on 2010-07-28 GBP 2 - link opens in a new window - 5 pages (5 pages)
22 Dec 2009	AA	Full accounts made up to 31 May 2009	View PDF Full accounts made up to 31 May 2009 - link opens in a new window - 9 pages (9 pages)
08 Oct 2009	TM02	Termination of appointment of Antony Fitzpatrick as a secretary	View PDF Termination of appointment of Antony Fitzpatrick as a secretary - link opens in a new window - 2 pages (2 pages)
06 Aug 2009	363a	Return made up to 13/07/09; full list of members	View PDF Return made up to 13/07/09; full list of members - link opens in a new window - 4 pages (4 pages)
21 Mar 2009	AA	Full accounts made up to 31 May 2008	View PDF Full accounts made up to 31 May 2008 - link opens in a new window - 9 pages (9 pages)
21 Aug 2008	363s	Return made up to 13/07/08; no change of members	View PDF Return made up to 13/07/08; no change of members - link opens in a new window - 7 pages (7 pages)
27 Mar 2008	AA	Full accounts made up to 31 May 2007	View PDF Full accounts made up to 31 May 2007 - link opens in a new window - 9 pages (9 pages)
28 Jul 2007	363s	Return made up to 13/07/07; no change of members	View PDF Return made up to 13/07/07; no change of members - link opens in a new window - 7 pages (7 pages)
28 Jul 2007	363(287)	Registered office changed on 28/07/07
18 Apr 2007	AA	Full accounts made up to 31 May 2006	View PDF Full accounts made up to 31 May 2006 - link opens in a new window - 10 pages (10 pages)
22 Dec 2006	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
03 Aug 2006	363s	Return made up to 13/07/06; full list of members	View PDF Return made up to 13/07/06; full list of members - link opens in a new window - 7 pages (7 pages)
05 Apr 2006	AA	Full accounts made up to 31 May 2005	View PDF Full accounts made up to 31 May 2005 - link opens in a new window - 11 pages (11 pages)
07 Mar 2006	287	Registered office changed on 07/03/06 from: 18 upper grosvenor street london W1K 7PW	View PDF Registered office changed on 07/03/06 from: 18 upper grosvenor street london W1K 7PW - link opens in a new window - 1 page (1 page)
24 Aug 2005	363s	Return made up to 13/07/05; full list of members	View PDF Return made up to 13/07/05; full list of members - link opens in a new window - 7 pages (7 pages)
24 Aug 2005	363(288)	Director's particulars changed
04 Apr 2005	AA	Full accounts made up to 31 May 2004	View PDF Full accounts made up to 31 May 2004 - link opens in a new window - 14 pages (14 pages)

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