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E E HOLLOWAY LIMITED

Company number 07096556

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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)
06 Apr 2017 GAZ2 Final Gazette dissolved following liquidation
06 Jan 2017 4.72 Return of final meeting in a creditors' voluntary winding up
10 May 2016 4.68 Liquidators' statement of receipts and payments to 31 March 2016
02 Jul 2015 F10.2 Notice to Registrar of Companies of Notice of disclaimer
12 Jun 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Apr 2015 4.20 Statement of affairs with form 4.19
22 Apr 2015 600 Appointment of a voluntary liquidator
22 Apr 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-04-01
10 Mar 2015 AD01 Registered office address changed from The Riding School House Bulls Lane Wishaw Sutton Coldfield B76 9QW to Emerald House 20-22 Anchor Road Aldridge Walsall WS9 8PH on 10 March 2015
24 Feb 2015 MR04 Satisfaction of charge 1 in full
03 Feb 2015 TM01 Termination of appointment of Leslie Edward Holloway as a director on 22 January 2015
19 Dec 2014 AR01 Annual return made up to 5 December 2014 with full list of shareholders
Statement of capital on 2014-12-19
  • GBP 100
29 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
11 Dec 2013 AR01 Annual return made up to 5 December 2013 with full list of shareholders
Statement of capital on 2013-12-11
  • GBP 100
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
14 Dec 2012 AR01 Annual return made up to 5 December 2012 with full list of shareholders
14 Dec 2012 CH01 Director's details changed for Mr John George Andon on 20 September 2012
14 Dec 2012 CH03 Secretary's details changed for Mr John George Andon on 20 September 2012
25 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
05 Jan 2012 AR01 Annual return made up to 5 December 2011 with full list of shareholders
07 Dec 2011 DISS40 Compulsory strike-off action has been discontinued
06 Dec 2011 GAZ1 First Gazette notice for compulsory strike-off
05 Dec 2011 AA Total exemption small company accounts made up to 31 December 2010
14 Jan 2011 AR01 Annual return made up to 6 December 2010 with full list of shareholders
05 Jan 2011 CH03 Secretary's details changed for Mr John George Andon on 4 January 2011