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HOLLIS BIGGS LTD

Company number 04516873

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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)
01 Mar 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Nov 2010 GAZ1(A) First Gazette notice for voluntary strike-off
05 Nov 2010 DS01 Application to strike the company off the register
18 Oct 2010 CH01 Director's details changed for Mr Richard Grover Earl on 18 October 2010
17 Sep 2010 AR01 Annual return made up to 22 August 2010 with full list of shareholders
Statement of capital on 2010-09-17
  • GBP 100
19 Jul 2010 CH01 Director's details changed for Mr Richard Grover Earl on 16 July 2010
03 Jun 2010 TM02 Termination of appointment of Julie Carrigan as a secretary
02 Jun 2010 CH01 Director's details changed for Mr Richard Grover Earl on 25 May 2010
02 Jun 2010 TM01 Termination of appointment of Julie Carrigan as a director
02 Jun 2010 TM02 Termination of appointment of Julie Carrigan as a secretary
26 Apr 2010 AA Total exemption small company accounts made up to 30 April 2009
09 Dec 2009 AR01 Annual return made up to 22 August 2009 with full list of shareholders
18 Feb 2009 AA Total exemption small company accounts made up to 30 April 2008
14 Oct 2008 363a Return made up to 22/08/08; full list of members
14 Oct 2008 288c Director's Change of Particulars / richard earl / 13/10/2008 / Title was: , now: mr; HouseName/Number was: , now: 5; Street was: 47 college road, now: walnut lodge; Area was: , now: bulkington avenue; Post Town was: upper beeding, now: worthing; Country was: , now: united kingdom; Occupation was: management consultant, now: ceo & director
23 Nov 2007 AA Total exemption small company accounts made up to 30 April 2007
06 Sep 2007 363a Return made up to 22/08/07; full list of members
05 Sep 2007 190 Location of debenture register
05 Sep 2007 353 Location of register of members
05 Sep 2007 287 Registered office changed on 05/09/07 from: 47 college road upper beeding west sussex BN44 3TB
26 Jan 2007 AA Total exemption full accounts made up to 30 April 2006
05 Sep 2006 363a Return made up to 22/08/06; full list of members
10 Oct 2005 AA Total exemption full accounts made up to 30 April 2005
14 Sep 2005 363a Return made up to 22/08/05; full list of members
11 Mar 2005 288b Secretary resigned