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HOLLISTOCK LIMITED

Company number 07478326

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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)
21 Aug 2017 AA Accounts for a dormant company made up to 31 December 2016
07 Aug 2017 CS01 Confirmation statement made on 16 June 2017 with updates
07 Aug 2017 PSC01 Notification of Gary Alan Stern as a person with significant control on 6 April 2016
16 Jun 2016 AR01 Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 100
19 Apr 2016 AA Accounts for a dormant company made up to 31 December 2015
14 Apr 2016 TM01 Termination of appointment of Robert John Mason as a director on 1 January 2016
14 Apr 2016 AP01 Appointment of Mr Alex Trevor Grimsey as a director on 1 January 2016
30 Dec 2015 AR01 Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2015-12-30
  • GBP 100
24 Apr 2015 AA Accounts for a dormant company made up to 31 December 2014
20 Jan 2015 AR01 Annual return made up to 29 December 2014 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 100
07 Mar 2014 AA Accounts for a dormant company made up to 31 December 2013
30 Dec 2013 AR01 Annual return made up to 29 December 2013 with full list of shareholders
Statement of capital on 2013-12-30
  • GBP 100
16 Jul 2013 CH01 Director's details changed for Mr Robert John Mason on 11 July 2013
21 Feb 2013 AA Accounts for a dormant company made up to 31 December 2012
16 Jan 2013 AR01 Annual return made up to 29 December 2012 with full list of shareholders
16 Jan 2013 CH01 Director's details changed for Mr. Robert John Mason on 11 September 2012
16 Jan 2013 CH04 Secretary's details changed for Kingsley Secretaries Limited on 11 September 2012
16 Jan 2013 AD01 Registered office address changed from Second Floor De Burgh House Market Road Wickford Essex SS12 0BB United Kingdom on 16 January 2013
21 Jun 2012 AA Accounts for a dormant company made up to 31 December 2011
07 Feb 2012 AR01 Annual return made up to 29 December 2011 with full list of shareholders
29 Dec 2010 NEWINC Incorporation