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HOLLYBANK HOMES LIMITED

Company number 04622957

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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)
05 Jun 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Feb 2012 GAZ1(A) First Gazette notice for voluntary strike-off
14 Feb 2012 DS01 Application to strike the company off the register
25 Jan 2012 SH20 Statement by Directors
25 Jan 2012 SH19 Statement of capital on 25 January 2012
  • GBP 2
25 Jan 2012 CAP-SS Solvency Statement dated 16/01/12
25 Jan 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Cancel share prem a/c 19/01/2012
10 Feb 2011 AR01 Annual return made up to 20 December 2010 with full list of shareholders
26 Jan 2011 SH02 Re-conversion of shares on 18 January 2011
21 Jan 2011 AA Total exemption small company accounts made up to 31 December 2010
11 Aug 2010 AA Total exemption small company accounts made up to 31 December 2009
02 Feb 2010 AR01 Annual return made up to 20 December 2009 with full list of shareholders
02 Feb 2010 CH01 Director's details changed for Mr Robert Joel Martin Hudaly on 1 October 2009
02 Feb 2010 CH01 Director's details changed for Mr Gary Buchanan on 1 October 2009
09 Apr 2009 AA Total exemption small company accounts made up to 31 December 2008
07 Apr 2009 363a Return made up to 20/12/08; full list of members
07 Apr 2009 288c Director's Change of Particulars / robert hudaly / 19/12/2008 / HouseName/Number was: , now: 2; Street was: 2 three acres close, now: three acres close; Area was: woolten, now: woolton
17 Sep 2008 AA Total exemption small company accounts made up to 31 December 2007
08 May 2008 MISC F122-204756 of 6.751b4b1a0ref shares of £1 each redeemed on 13/04/2007.
08 May 2008 MISC F122 redeeming 41337 61b4b1a0ref shares of £1 ea. Redeemed on 13/04/07.
01 Apr 2008 363s Return made up to 20/12/07; full list of members
  • 363(288) ‐ Director's particulars changed
06 Mar 2008 287 Registered office changed on 06/03/2008 from 41 saint thomass road chorley lancashire PR71JE
21 Jun 2007 122 £ sr 87753@1 01/10/06
21 Jun 2007 122 £ sr 17716@1 01/10/06
16 Apr 2007 AA Total exemption small company accounts made up to 31 December 2006