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HOLLOWAY & SONS LTD

Company number 05455065

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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)
30 Aug 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
30 May 2023	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 27 pages (27 pages)
17 Nov 2022	LIQ03	Liquidators' statement of receipts and payments to 4 November 2022	View PDF Liquidators' statement of receipts and payments to 4 November 2022 - link opens in a new window - 22 pages (22 pages)
11 Nov 2021	LIQ03	Liquidators' statement of receipts and payments to 4 November 2021	View PDF Liquidators' statement of receipts and payments to 4 November 2021 - link opens in a new window - 20 pages (20 pages)
10 Jun 2021	CS01	Confirmation statement made on 17 May 2021 with no updates	View PDF Confirmation statement made on 17 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Nov 2020	LIQ03	Liquidators' statement of receipts and payments to 4 November 2020	View PDF Liquidators' statement of receipts and payments to 4 November 2020 - link opens in a new window - 18 pages (18 pages)
01 Jun 2020	CS01	Confirmation statement made on 17 May 2020 with no updates	View PDF Confirmation statement made on 17 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 Nov 2019	AD01	Registered office address changed from Holly Tree Farm Dark Lane Hollywood Worchestershire B47 5BU to Suite G2 Montpellier House Montpellier Drive Cheltenham Gloucestershire GL50 1TY on 14 November 2019	View PDF Registered office address changed from Holly Tree Farm Dark Lane Hollywood Worchestershire B47 5BU to Suite G2 Montpellier House Montpellier Drive Cheltenham Gloucestershire GL50 1TY on 14 November 2019 - link opens in a new window - 2 pages (2 pages)
13 Nov 2019	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
13 Nov 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
13 Nov 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-11-05	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-11-05 - link opens in a new window - 1 page (1 page)
09 Sep 2019	TM02	Termination of appointment of Lesley Carol Holloway as a secretary on 4 June 2019	View PDF Termination of appointment of Lesley Carol Holloway as a secretary on 4 June 2019 - link opens in a new window - 1 page (1 page)
03 Jun 2019	CS01	Confirmation statement made on 17 May 2019 with no updates	View PDF Confirmation statement made on 17 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
15 Nov 2018	AA	Micro company accounts made up to 31 March 2018	View PDF Micro company accounts made up to 31 March 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 Jul 2018	AD01	Registered office address changed from Holly Tree Farm Dark Lane Hollywood Worchestershire B47 5BU to Holly Tree Farm Dark Lane Hollywood Worchestershire B47 5BU on 24 July 2018	View PDF Registered office address changed from Holly Tree Farm Dark Lane Hollywood Worchestershire B47 5BU to Holly Tree Farm Dark Lane Hollywood Worchestershire B47 5BU on 24 July 2018 - link opens in a new window - 1 page (1 page)
24 Jul 2018	AD01	Registered office address changed from 16 Hirdemonsway Shirley Solihull West Midlands B90 1SE to Holly Tree Farm Dark Lane Hollywood Worchestershire B47 5BU on 24 July 2018	View PDF Registered office address changed from 16 Hirdemonsway Shirley Solihull West Midlands B90 1SE to Holly Tree Farm Dark Lane Hollywood Worchestershire B47 5BU on 24 July 2018 - link opens in a new window - 2 pages (2 pages)
25 Jun 2018	CH01	Director's details changed for Mr Richard Thomas Holloway on 1 April 2018	View PDF Director's details changed for Mr Richard Thomas Holloway on 1 April 2018 - link opens in a new window - 2 pages (2 pages)
06 Jun 2018	CS01	Confirmation statement made on 17 May 2018 with no updates	View PDF Confirmation statement made on 17 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jun 2018	PSC01	Notification of Richard Thomas Holloway as a person with significant control on 6 June 2018	View PDF Notification of Richard Thomas Holloway as a person with significant control on 6 June 2018 - link opens in a new window - 2 pages (2 pages)
06 Jun 2018	PSC09	Withdrawal of a person with significant control statement on 6 June 2018	View PDF Withdrawal of a person with significant control statement on 6 June 2018 - link opens in a new window - 2 pages (2 pages)
20 Dec 2017	AA	Micro company accounts made up to 31 March 2017	View PDF Micro company accounts made up to 31 March 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Jun 2017	CS01	Confirmation statement made on 17 May 2017 with updates	View PDF Confirmation statement made on 17 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
31 Aug 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 4 pages (4 pages)
01 Jun 2016	AR01	Annual return made up to 17 May 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 1	View PDF Annual return made up to 17 May 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 1 - link opens in a new window - 4 pages (4 pages)
30 Jul 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 4 pages (4 pages)

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