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HOLYWELL GREEN HOTELS LTD

Company number 06809087

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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)
26 Jun 2013 GAZ2 Final Gazette dissolved following liquidation
26 Mar 2013 4.72 Return of final meeting in a creditors' voluntary winding up
03 May 2012 4.20 Statement of affairs with form 4.19
03 May 2012 600 Appointment of a voluntary liquidator
03 May 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-04-27
08 Feb 2012 AR01 Annual return made up to 4 February 2012 with full list of shareholders
Statement of capital on 2012-02-08
  • GBP 100
19 Oct 2011 AA Accounts for a dormant company made up to 28 February 2011
05 Sep 2011 AD01 Registered office address changed from C/O Solutions Bookkeeping Heritage Exchange Plover Road Huddersfield HD3 3HR United Kingdom on 5 September 2011
25 May 2011 CERTNM Company name changed rock (holywell green) LTD\certificate issued on 25/05/11
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2011-05-24
25 May 2011 AD01 Registered office address changed from The Rock Holywell Green Halifax West Yorkshire HX4 9BS United Kingdom on 25 May 2011
22 Mar 2011 AR01 Annual return made up to 4 February 2011 with full list of shareholders
29 Nov 2010 AA Accounts for a dormant company made up to 28 February 2010
16 Mar 2010 AR01 Annual return made up to 4 February 2010 with full list of shareholders
16 Mar 2010 CH01 Director's details changed for Mr Lester Marshall on 4 February 2010
16 Mar 2010 CH01 Director's details changed for Mr Lee Stevens Marshall on 4 February 2010
04 Feb 2009 NEWINC Incorporation