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HOLMES HILL FURNITURE LIMITED

Company number 03996411

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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)
16 Mar 2020 GAZ2 Final Gazette dissolved following liquidation
16 Dec 2019 LIQ13 Return of final meeting in a members' voluntary winding up
27 Mar 2019 AD01 Registered office address changed from Railview Lofts 19C Commercial Road Eastbourne East Sussex BN21 3XE England to 3rd Floor 37 Frederick Place Brighton East Sussex BN1 4EA on 27 March 2019
26 Mar 2019 LIQ01 Declaration of solvency
26 Mar 2019 600 Appointment of a voluntary liquidator
26 Mar 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-03-05
26 Feb 2019 MR04 Satisfaction of charge 039964110001 in full
25 Jan 2019 AA Total exemption full accounts made up to 30 November 2018
25 Jan 2019 AA01 Previous accounting period extended from 31 July 2018 to 30 November 2018
11 May 2018 CS01 Confirmation statement made on 15 April 2018 with updates
19 Mar 2018 AA Total exemption full accounts made up to 31 July 2017
27 Sep 2017 AD01 Registered office address changed from 398 Coast Road Pevensey Bay East Sussex BN24 6NY to Railview Lofts 19C Commercial Road Eastbourne East Sussex BN21 3XE on 27 September 2017
10 May 2017 AAMD Amended total exemption full accounts made up to 31 July 2016
19 Apr 2017 CS01 Confirmation statement made on 15 April 2017 with updates
27 Feb 2017 AA Total exemption full accounts made up to 31 July 2016
07 Feb 2017 AP01 Appointment of Mr Robert James Mcfagan as a director on 1 February 2017
06 Jun 2016 MR01 Registration of charge 039964110001, created on 1 June 2016
28 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
25 Apr 2016 AR01 Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 900
27 Apr 2015 AR01 Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 900
03 Mar 2015 AA Total exemption small company accounts made up to 31 July 2014
30 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
15 Apr 2014 AR01 Annual return made up to 1 April 2014 with full list of shareholders
Statement of capital on 2014-04-15
  • GBP 500
25 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
23 Apr 2013 AR01 Annual return made up to 1 April 2013 with full list of shareholders