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HOLDENS OF NEWARK LIMITED

Company number 07058550

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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)
15 Jul 2022 GAZ2 Final Gazette dissolved following liquidation
15 Apr 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
13 Apr 2021 LIQ03 Liquidators' statement of receipts and payments to 12 February 2021
18 Sep 2020 NDISC Notice to Registrar of Companies of Notice of disclaimer
25 Feb 2020 AD01 Registered office address changed from 14 London Road Newark Nottinghamshire NG24 1TW to C/O Frp Advisory Llp Stanford House 19 Castle Gate Nottingham NG1 7AQ on 25 February 2020
24 Feb 2020 LIQ02 Statement of affairs
24 Feb 2020 600 Appointment of a voluntary liquidator
24 Feb 2020 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-02-13
13 Dec 2019 CS01 Confirmation statement made on 13 December 2019 with no updates
06 Dec 2019 CS01 Confirmation statement made on 18 November 2019 with no updates
16 Jul 2019 TM01 Termination of appointment of Marion Holden as a director on 30 June 2019
16 Jul 2019 TM01 Termination of appointment of Emma Louise Holden as a director on 30 June 2019
12 Jul 2019 AA Total exemption full accounts made up to 31 May 2019
26 Feb 2019 AA Total exemption full accounts made up to 31 May 2018
03 Dec 2018 AP01 Appointment of Miss Emma Louise Holden as a director on 3 December 2018
01 Dec 2018 CS01 Confirmation statement made on 18 November 2018 with no updates
29 Nov 2018 CH01 Director's details changed for Mrs Marion Holden on 29 November 2018
29 Nov 2018 CH01 Director's details changed for Mr Jonathan Holden on 29 November 2018
23 Jan 2018 CH01 Director's details changed for Mrs Marion Holden on 23 January 2018
23 Jan 2018 CH01 Director's details changed for Mr Jonathan Holden on 23 January 2018
12 Dec 2017 CS01 Confirmation statement made on 18 November 2017 with no updates
12 Dec 2017 TM01 Termination of appointment of Emma Louise Holden as a director on 3 October 2017
14 Nov 2017 AP01 Appointment of Miss Emma Louise Holden as a director on 3 October 2017
26 Oct 2017 AA Total exemption full accounts made up to 31 May 2017
05 Oct 2017 MR01 Registration of charge 070585500002, created on 3 October 2017