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C & M HOLLAND LIMITED

Company number 05183707

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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)
06 Aug 2014 GAZ2 Final Gazette dissolved following liquidation
06 May 2014 4.72 Return of final meeting in a creditors' voluntary winding up
02 Jul 2013 AD01 Registered office address changed from 117 Charterhouse Street London England EC1M 6AA United Kingdom on 2 July 2013
27 Jun 2013 4.20 Statement of affairs with form 4.19
27 Jun 2013 600 Appointment of a voluntary liquidator
27 Jun 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
20 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
06 Aug 2012 AR01 Annual return made up to 19 July 2012 with full list of shareholders
Statement of capital on 2012-08-06
  • GBP 100
06 Aug 2012 TM01 Termination of appointment of Michael Holland as a director
31 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
24 Jan 2012 AD01 Registered office address changed from Lakeview House 4 Woodbrook Crescent Billericay Essex CM12 0EQ on 24 January 2012
26 Jul 2011 AR01 Annual return made up to 19 July 2011 with full list of shareholders
11 Apr 2011 CH01 Director's details changed for Zoe Rachel Ford on 31 March 2011
29 Mar 2011 AA Total exemption small company accounts made up to 31 March 2010
15 Sep 2010 AR01 Annual return made up to 19 July 2010 with full list of shareholders
26 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
04 Aug 2009 288c Director and secretary's change of particulars / zoe ford / 18/07/2009
04 Aug 2009 363a Return made up to 19/07/09; full list of members
03 Aug 2009 288c Director and secretary's change of particulars / zoe ford / 18/07/2009
30 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
06 Oct 2008 363a Return made up to 19/07/08; full list of members
27 May 2008 225 Accounting reference date shortened from 31/07/2008 to 31/03/2008
27 May 2008 287 Registered office changed on 27/05/2008 from 19 blackwood chine south woodham ferrers chelmsford CM3 5FZ
19 Jul 2007 363a Return made up to 19/07/07; full list of members
12 Jun 2007 288a New director appointed