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HOLISTYC LIMITED

Company number 04312198

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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)
04 Nov 2011 GAZ2 Final Gazette dissolved following liquidation
04 Aug 2011 4.68 Liquidators' statement of receipts and payments to 26 July 2011
04 Aug 2011 4.72 Return of final meeting in a creditors' voluntary winding up
21 Jun 2011 4.68 Liquidators' statement of receipts and payments to 12 June 2011
12 Jan 2011 4.68 Liquidators' statement of receipts and payments to 12 December 2010
25 Jun 2010 4.68 Liquidators' statement of receipts and payments to 12 June 2010
20 Jan 2010 4.68 Liquidators' statement of receipts and payments to 12 December 2009
08 Jul 2009 4.68 Liquidators' statement of receipts and payments to 12 June 2009
28 Jan 2009 4.68 Liquidators' statement of receipts and payments to 12 December 2008
26 Jun 2008 4.68 Liquidators' statement of receipts and payments to 12 December 2008
03 Jan 2008 4.68 Liquidators' statement of receipts and payments
19 Jul 2007 4.68 Liquidators' statement of receipts and payments
18 Oct 2006 4.20 Statement of affairs
05 Jul 2006 287 Registered office changed on 05/07/06 from: kingsway house 123 goldsworth road woking surrey GU21 6LR
22 Jun 2006 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
22 Jun 2006 600 Appointment of a voluntary liquidator
10 Apr 2006 403a Declaration of satisfaction of mortgage/charge
14 Jan 2006 395 Particulars of mortgage/charge
30 Nov 2005 363a Return made up to 29/10/05; full list of members
30 Nov 2005 AA Total exemption small company accounts made up to 31 October 2004
03 Oct 2005 395 Particulars of mortgage/charge
07 Apr 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Feb 2005 288b Director resigned
23 Nov 2004 363s Return made up to 29/10/04; full list of members
15 Oct 2004 AA Total exemption small company accounts made up to 31 October 2003