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DF (HOLLY COURT) LIMITED

Company number 06960496

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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)
07 Jun 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Mar 2016 GAZ1(A) First Gazette notice for voluntary strike-off
15 Mar 2016 DS01 Application to strike the company off the register
14 Jul 2015 AR01 Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 1
22 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
26 Sep 2014 AA Accounts for a small company made up to 31 December 2013
15 Jul 2014 AR01 Annual return made up to 13 July 2014 with full list of shareholders
Statement of capital on 2014-07-15
  • GBP 1
15 Jul 2014 CH01 Director's details changed for Mr Peter Anthony William Deeley on 28 February 2014
31 Jan 2014 TM01 Termination of appointment of Mark Tyrrell as a director
07 Oct 2013 AA Accounts for a small company made up to 31 December 2012
23 Jul 2013 AR01 Annual return made up to 13 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23
27 Jul 2012 AR01 Annual return made up to 13 July 2012 with full list of shareholders
06 Jul 2012 AA Accounts for a small company made up to 31 December 2011
22 May 2012 MEM/ARTS Memorandum and Articles of Association
01 May 2012 RESOLUTIONS Resolutions
  • RES13 ‐ The facilities agreement to be entered into between the company 13/04/2012
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 6
24 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 5
15 Jul 2011 AR01 Annual return made up to 13 July 2011 with full list of shareholders
22 Jun 2011 AA Accounts for a small company made up to 31 December 2010
16 Jul 2010 AR01 Annual return made up to 13 July 2010 with full list of shareholders
18 Sep 2009 225 Accounting reference date extended from 31/07/2010 to 31/12/2010
10 Sep 2009 288a Director appointed peter anthony william deeley
27 Aug 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 14/08/2009
27 Aug 2009 395 Particulars of a mortgage or charge / charge no: 1
27 Aug 2009 395 Particulars of a mortgage or charge / charge no: 3