- Company Overview for THE HOLLAND EMPORIUM LIMITED (05064704)
- Filing history for THE HOLLAND EMPORIUM LIMITED (05064704)
- People for THE HOLLAND EMPORIUM LIMITED (05064704)
- Charges for THE HOLLAND EMPORIUM LIMITED (05064704)
- Insolvency for THE HOLLAND EMPORIUM LIMITED (05064704)
- More for THE HOLLAND EMPORIUM LIMITED (05064704)
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) |
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02 Jan 2015 | GAZ2 | Final Gazette dissolved following liquidation | |
17 Oct 2014 | 4.68 | Liquidators' statement of receipts and payments to 24 September 2014 | |
02 Oct 2014 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
04 Sep 2014 | 4.68 | Liquidators' statement of receipts and payments to 8 August 2014 | |
28 Aug 2013 | F10.2 | Notice to Registrar of Companies of Notice of disclaimer | |
16 Aug 2013 | AD01 | Registered office address changed from Christopher House 94B London Road Leicester LE2 0QS United Kingdom on 16 August 2013 | |
15 Aug 2013 | 4.20 | Statement of affairs with form 4.19 | |
15 Aug 2013 | 600 | Appointment of a voluntary liquidator | |
15 Aug 2013 | RESOLUTIONS |
Resolutions
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06 Mar 2013 | AR01 |
Annual return made up to 5 March 2013 with full list of shareholders
Statement of capital on 2013-03-06
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06 Mar 2013 | CH01 | Director's details changed for Mr Michael John Holland on 30 April 2012 | |
06 Mar 2013 | AD01 | Registered office address changed from C/O Ashgates Accountants Christopher House 94B London Road Leicester LE2 0QS on 6 March 2013 | |
06 Mar 2013 | CH01 | Director's details changed for Mr Martin Holland on 30 April 2012 | |
06 Mar 2013 | CH03 | Secretary's details changed for Michael John Holland on 30 April 2012 | |
06 Mar 2013 | AD02 | Register inspection address has been changed from C/O Ashgates Accountants Christopher House 94B London Road Leicester LE2 0QS | |
15 May 2012 | AA | Total exemption small company accounts made up to 31 October 2011 | |
05 Mar 2012 | AR01 | Annual return made up to 5 March 2012 with full list of shareholders | |
15 Jul 2011 | AA | Total exemption small company accounts made up to 31 October 2010 | |
11 Mar 2011 | AA01 | Previous accounting period shortened from 30 November 2010 to 31 October 2010 | |
10 Mar 2011 | AR01 | Annual return made up to 5 March 2011 with full list of shareholders | |
10 Mar 2011 | AD04 | Register(s) moved to registered office address | |
13 Aug 2010 | AA | Total exemption small company accounts made up to 30 November 2009 | |
15 Mar 2010 | AR01 | Annual return made up to 5 March 2010 with full list of shareholders | |
15 Mar 2010 | AD01 | Registered office address changed from Hollywell Barn Ellistown Terrace Road Ellistown Coalville Leicestershire LE67 1EZ on 15 March 2010 | |
15 Mar 2010 | AD03 | Register(s) moved to registered inspection location |