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HOLLOWAYS OF LUDLOW DESIGN LTD

Company number 05700249

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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)
24 Nov 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Aug 2015 GAZ1(A) First Gazette notice for voluntary strike-off
04 Aug 2015 DS01 Application to strike the company off the register
03 Mar 2015 AR01 Annual return made up to 7 February 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 6
17 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
13 Feb 2014 AR01 Annual return made up to 7 February 2014 with full list of shareholders
Statement of capital on 2014-02-13
  • GBP 6
17 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
19 Jun 2013 SH01 Statement of capital following an allotment of shares on 1 June 2013
  • GBP 6
18 Jun 2013 RESOLUTIONS Resolutions
  • RES13 ‐ That the share capital of the company be hereby increased from £2 divided into ordinary shares of £1.00 each to £1000 divided into ordinary shares of £1 each 31/05/2013
21 Mar 2013 AR01 Annual return made up to 7 February 2013 with full list of shareholders
21 Mar 2013 CH01 Director's details changed for Mark Holloway on 21 March 2013
21 Mar 2013 CH01 Director's details changed for Mr Robert Gwyer Burnett on 21 March 2013
17 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
10 Feb 2012 AR01 Annual return made up to 7 February 2012 with full list of shareholders
10 Feb 2012 CH01 Director's details changed for Mark Holloway on 7 February 2012
10 Feb 2012 CH01 Director's details changed for Mr Robert Gwyer Burnett on 7 February 2012
05 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
21 Nov 2011 CH01 Director's details changed for Mark Holloway on 21 November 2011
07 Mar 2011 AR01 Annual return made up to 7 February 2011 with full list of shareholders
31 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
05 Mar 2010 AR01 Annual return made up to 7 February 2010 with full list of shareholders
26 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
19 Feb 2010 CH01 Director's details changed for Mark Holloway on 1 February 2010
19 Feb 2010 CH01 Director's details changed for Mr Robert Gwyer Burnett on 1 February 2010
21 Apr 2009 AA Total exemption small company accounts made up to 31 March 2008