Advanced company searchLink opens in new window

HOLLYCARE GROUP LIMITED

Company number 05361048

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Oct 2016 GAZ2 Final Gazette dissolved following liquidation
05 Jul 2016 4.72 Return of final meeting in a creditors' voluntary winding up
07 Jul 2015 4.20 Statement of affairs with form 4.19
07 Jul 2015 600 Appointment of a voluntary liquidator
07 Jul 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-06-25
19 Jun 2015 AD01 Registered office address changed from 45/47 Tudor Road Harrow Middlesex HA3 5PQ to C/O Antony Batty & Co Llp Third Floor 3 Field Court Gray's Inn London WC1R 5EF on 19 June 2015
14 Apr 2015 GAZ1 First Gazette notice for compulsory strike-off
11 Feb 2014 AR01 Annual return made up to 9 February 2014 with full list of shareholders
Statement of capital on 2014-02-11
  • GBP 100
06 Jan 2014 AA Total exemption full accounts made up to 31 March 2013
25 Feb 2013 AR01 Annual return made up to 9 February 2013 with full list of shareholders
22 Feb 2013 CH01 Director's details changed for Mr Akash Soni on 1 August 2012
22 Feb 2013 CH03 Secretary's details changed for Mr Akash Soni on 1 August 2012
08 Jan 2013 AA Total exemption full accounts made up to 31 March 2012
29 Feb 2012 AR01 Annual return made up to 9 February 2012 with full list of shareholders
08 Nov 2011 AA Total exemption full accounts made up to 31 March 2011
18 Feb 2011 AR01 Annual return made up to 9 February 2011 with full list of shareholders
30 Dec 2010 AA Total exemption full accounts made up to 31 March 2010
24 Feb 2010 AR01 Annual return made up to 9 February 2010 with full list of shareholders
02 Feb 2010 AA Total exemption full accounts made up to 31 March 2009
10 Mar 2009 AA Total exemption full accounts made up to 31 March 2008
18 Feb 2009 363a Return made up to 09/02/09; full list of members
01 Apr 2008 395 Particulars of a mortgage or charge / charge no: 1
06 Mar 2008 363s Return made up to 10/02/08; full list of members
19 Feb 2008 AA Total exemption full accounts made up to 31 March 2007
13 Mar 2007 363s Return made up to 10/02/07; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed