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HOLLINGWORTH & ROWLANDS LIMITED

Company number 05232951

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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)
21 Mar 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
21 Dec 2017	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 7 pages (7 pages)
04 Jul 2017	AD01	Registered office address changed from 3 North Street Oadby Leicester Leicestershire LE2 5AH to 109 Swan Street Sileby Leicestershire LE12 7NN on 4 July 2017	View PDF Registered office address changed from 3 North Street Oadby Leicester Leicestershire LE2 5AH to 109 Swan Street Sileby Leicestershire LE12 7NN on 4 July 2017 - link opens in a new window - 1 page (1 page)
03 Jul 2017	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
03 Jul 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
03 Jul 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-06-21	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-06-21 - link opens in a new window - 1 page (1 page)
12 Jun 2017	TM01	Termination of appointment of Raphael Pierre Rowlands as a director on 31 December 2016	View PDF Termination of appointment of Raphael Pierre Rowlands as a director on 31 December 2016 - link opens in a new window - 1 page (1 page)
20 Sep 2016	CS01	Confirmation statement made on 16 September 2016 with updates	View PDF Confirmation statement made on 16 September 2016 with updates - link opens in a new window - 6 pages (6 pages)
30 Jun 2016	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 8 pages (8 pages) Download iXBRL
10 May 2016	AP01	Appointment of Mrs Kiran Hollingworth as a director on 10 May 2016	View PDF Appointment of Mrs Kiran Hollingworth as a director on 10 May 2016 - link opens in a new window - 2 pages (2 pages)
13 Nov 2015	SH01	Statement of capital following an allotment of shares on 30 June 2015 GBP 35	View PDF Statement of capital following an allotment of shares on 30 June 2015 GBP 35 - link opens in a new window - 3 pages (3 pages)
13 Nov 2015	AR01	Annual return made up to 16 September 2015 with full list of shareholders Statement of capital on 2015-11-13 GBP 70	View PDF Annual return made up to 16 September 2015 with full list of shareholders Statement of capital on 2015-11-13 GBP 70 - link opens in a new window - 4 pages (4 pages)
13 Nov 2015	AP01	Appointment of Mr Raphael Pierre Rowlands as a director on 30 June 2015	View PDF Appointment of Mr Raphael Pierre Rowlands as a director on 30 June 2015 - link opens in a new window - 2 pages (2 pages)
26 Jun 2015	AA	Total exemption small company accounts made up to 30 September 2014	View PDF Total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 8 pages (8 pages) Download iXBRL
23 Sep 2014	AR01	Annual return made up to 16 September 2014 with full list of shareholders Statement of capital on 2014-09-23 GBP 36	View PDF Annual return made up to 16 September 2014 with full list of shareholders Statement of capital on 2014-09-23 GBP 36 - link opens in a new window - 4 pages (4 pages)
05 Jun 2014	AA	Total exemption small company accounts made up to 30 September 2013	View PDF Total exemption small company accounts made up to 30 September 2013 - link opens in a new window - 8 pages (8 pages)
10 Oct 2013	AR01	Annual return made up to 16 September 2013 with full list of shareholders Statement of capital on 2013-10-10 GBP 36	View PDF Annual return made up to 16 September 2013 with full list of shareholders Statement of capital on 2013-10-10 GBP 36 - link opens in a new window - 4 pages (4 pages)
10 Oct 2013	TM02	Termination of appointment of Kingsmead Secretary Ltd as a secretary	View PDF Termination of appointment of Kingsmead Secretary Ltd as a secretary - link opens in a new window - 1 page (1 page)
28 Jun 2013	AA	Total exemption small company accounts made up to 30 September 2012	View PDF Total exemption small company accounts made up to 30 September 2012 - link opens in a new window - 8 pages (8 pages)
17 Sep 2012	AR01	Annual return made up to 16 September 2012 with full list of shareholders	View PDF Annual return made up to 16 September 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
30 Apr 2012	AA	Total exemption small company accounts made up to 30 September 2011	View PDF Total exemption small company accounts made up to 30 September 2011 - link opens in a new window - 7 pages (7 pages)
19 Sep 2011	AR01	Annual return made up to 16 September 2011 with full list of shareholders	View PDF Annual return made up to 16 September 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
14 Mar 2011	AA	Total exemption small company accounts made up to 30 September 2010	View PDF Total exemption small company accounts made up to 30 September 2010 - link opens in a new window - 7 pages (7 pages)
17 Sep 2010	AR01	Annual return made up to 16 September 2010 with full list of shareholders	View PDF Annual return made up to 16 September 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
17 Sep 2010	CH04	Secretary's details changed for Kingsmead Secretary Ltd on 16 September 2010	View PDF Secretary's details changed for Kingsmead Secretary Ltd on 16 September 2010 - link opens in a new window - 2 pages (2 pages)

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