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HOLLYRIDGE MEDIA LIMITED

Company number 06629531

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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)
04 Aug 2011 GAZ2 Final Gazette dissolved following liquidation
04 May 2011 4.72 Return of final meeting in a creditors' voluntary winding up
15 Mar 2011 4.68 Liquidators' statement of receipts and payments to 26 January 2011
13 Oct 2010 4.68 Liquidators' statement of receipts and payments to 26 July 2010
23 Feb 2010 4.68 Liquidators' statement of receipts and payments to 26 January 2010
05 Feb 2009 4.20 Statement of affairs with form 4.19
05 Feb 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-01-27
05 Feb 2009 600 Appointment of a voluntary liquidator
19 Jan 2009 287 Registered office changed on 19/01/2009 from 55 baker street london W1U 7EU
20 Nov 2008 395 Particulars of a mortgage or charge / charge no: 1
14 Nov 2008 288a Director appointed douglas barclay wright
22 Sep 2008 288a Secretary appointed john charles robins
22 Sep 2008 288a Director appointed parvez akhter kayani
22 Sep 2008 88(2) Ad 11/09/08 gbp si 99@1=99 gbp ic 1/100
22 Sep 2008 287 Registered office changed on 22/09/2008 from 2ND floor 50 gresham street london EC2V 7AY
22 Sep 2008 288b Appointment Terminated Director whale rock directors LIMITED
22 Sep 2008 288b Appointment Terminated Secretary whale rock secretaries LIMITED
11 Sep 2008 CERTNM Company name changed whaleco (no.1) LIMITED\certificate issued on 11/09/08
25 Jun 2008 NEWINC Incorporation