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HOLEY SKIN LIMITED

Company number 05668178

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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)
17 Jan 2015 GAZ2 Final Gazette dissolved following liquidation
17 Oct 2014 4.72 Return of final meeting in a creditors' voluntary winding up
19 Jul 2013 AD01 Registered office address changed from 339 Two Mile Hill Road Kingswood Bristol BS15 1AN England on 19 July 2013
18 Jul 2013 4.20 Statement of affairs with form 4.19
18 Jul 2013 600 Appointment of a voluntary liquidator
18 Jul 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
11 Jun 2013 GAZ1 First Gazette notice for compulsory strike-off
09 Feb 2012 DISS16(SOAS) Compulsory strike-off action has been suspended
17 Jan 2012 GAZ1 First Gazette notice for compulsory strike-off
29 Jun 2011 DISS40 Compulsory strike-off action has been discontinued
19 Apr 2011 DISS16(SOAS) Compulsory strike-off action has been suspended
08 Mar 2011 GAZ1 First Gazette notice for compulsory strike-off
25 Feb 2010 AA Total exemption small company accounts made up to 28 February 2009
16 Feb 2010 AR01 Annual return made up to 6 January 2010 with full list of shareholders
Statement of capital on 2010-02-16
  • GBP 1
08 Oct 2009 AP03 Appointment of Miss Georgina Ward as a secretary
08 Oct 2009 AP01 Appointment of Mr Karl Anthony Burrows as a director
08 Oct 2009 TM01 Termination of appointment of Sara Hopson as a director
08 Oct 2009 TM02 Termination of appointment of Damian Hopson as a secretary
09 Feb 2009 363a Return made up to 06/01/09; full list of members
05 Dec 2008 AA Total exemption small company accounts made up to 29 February 2008
02 Oct 2008 363a Return made up to 06/01/08; full list of members
29 May 2008 287 Registered office changed on 29/05/2008 from one courtenay park newton abbot devon TQ12 2HD
27 Nov 2007 AA Total exemption small company accounts made up to 28 February 2007
15 Sep 2007 225 Accounting reference date extended from 31/01/07 to 28/02/07
19 Jan 2007 363s Return made up to 06/01/07; full list of members