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HOLLYBEACH LIMITED

Company number 06552936

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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)
22 Apr 2021 GAZ2 Final Gazette dissolved following liquidation
22 Jan 2021 LIQ14 Return of final meeting in a creditors' voluntary winding up
29 Jan 2020 LIQ03 Liquidators' statement of receipts and payments to 25 November 2019
14 Dec 2018 AD01 Registered office address changed from 28 Mill Lane Up Holland Skelmersdale Lancashire WN8 0HJ to C/O Begbies Traynor 340 Deansgate Manchester M3 4LY on 14 December 2018
12 Dec 2018 600 Appointment of a voluntary liquidator
12 Dec 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-11-26
12 Dec 2018 LIQ02 Statement of affairs
04 Apr 2018 CS01 Confirmation statement made on 2 April 2018 with no updates
26 Feb 2018 AA Micro company accounts made up to 31 May 2017
25 Jan 2018 MR01 Registration of charge 065529360002, created on 10 January 2018
05 Apr 2017 CS01 Confirmation statement made on 2 April 2017 with updates
27 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
06 Jun 2016 AR01 Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 30,000
06 Jun 2016 TM01 Termination of appointment of Viorel Ioan Vlasceanu as a director on 30 May 2016
06 Jun 2016 TM01 Termination of appointment of Alexander Michael David Steele as a director on 30 May 2016
26 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
30 Apr 2015 AR01 Annual return made up to 2 April 2015 with full list of shareholders
Statement of capital on 2015-04-30
  • GBP 30,000
09 Mar 2015 AA Total exemption small company accounts made up to 31 May 2014
29 Apr 2014 AR01 Annual return made up to 2 April 2014 with full list of shareholders
Statement of capital on 2014-04-29
  • GBP 30,000
26 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
11 Apr 2013 AR01 Annual return made up to 2 April 2013 with full list of shareholders
01 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
12 Apr 2012 AR01 Annual return made up to 2 April 2012 with full list of shareholders
06 Mar 2012 AA Total exemption small company accounts made up to 31 May 2011
24 May 2011 AR01 Annual return made up to 2 April 2011 with full list of shareholders