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HOLMES PHARMACY LIMITED

Company number 04537211

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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 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Jul 2014 GAZ1(A) First Gazette notice for voluntary strike-off
10 Jul 2014 DS01 Application to strike the company off the register
08 Jul 2014 MR04 Satisfaction of charge 2 in full
08 Jul 2014 MR04 Satisfaction of charge 3 in full
26 Apr 2014 DISS40 Compulsory strike-off action has been discontinued
23 Apr 2014 AR01 Annual return made up to 17 September 2013 with full list of shareholders
Statement of capital on 2014-04-23
  • GBP 100
28 Jan 2014 GAZ1 First Gazette notice for compulsory strike-off
09 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
04 Jan 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
20 Nov 2012 CH01 Director's details changed for Mr Kenny Kam Lung Ng on 1 October 2012
20 Nov 2012 TM01 Termination of appointment of Kam Ng as a director
05 Nov 2012 AP01 Appointment of Mr Kam Lung Ng as a director
30 Oct 2012 AR01 Annual return made up to 17 September 2012 with full list of shareholders
29 Oct 2012 AP01 Appointment of Mr Kenny Kam Lung Ng as a director
29 Oct 2012 TM02 Termination of appointment of Elaine Holmes as a secretary
29 Oct 2012 TM01 Termination of appointment of Elaine Holmes as a director
29 Oct 2012 TM01 Termination of appointment of Anthony Holmes as a director
29 Oct 2012 AD01 Registered office address changed from 7 Grove Park Road Wrexham LL12 7AA on 29 October 2012
18 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 3
16 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 2
23 Feb 2012 AA Total exemption small company accounts made up to 31 October 2011
02 Nov 2011 AR01 Annual return made up to 17 September 2011 with full list of shareholders
21 Jun 2011 AA Total exemption small company accounts made up to 31 October 2010
30 Sep 2010 AR01 Annual return made up to 17 September 2010 with full list of shareholders