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JOHN HOLLINGSWORTH & SON RETAIL LIMITED

Company number 07540870

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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)
29 Sep 2023 GAZ2 Final Gazette dissolved following liquidation
29 Jun 2023 LIQ13 Return of final meeting in a members' voluntary winding up
06 Jun 2022 LIQ03 Liquidators' statement of receipts and payments to 31 March 2022
07 May 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-04-01
07 May 2021 LIQ01 Declaration of solvency
05 May 2021 AD01 Registered office address changed from St. Johns Court 70a St. Johns Close Knowle Solihull West Midlands B93 0NH to 100 st. James Road Northampton NN5 5LF on 5 May 2021
05 May 2021 600 Appointment of a voluntary liquidator
01 Mar 2021 CS01 Confirmation statement made on 23 February 2021 with no updates
14 Oct 2020 AA Audited abridged accounts made up to 31 December 2019
02 Mar 2020 CS01 Confirmation statement made on 23 February 2020 with no updates
17 Jun 2019 AA Unaudited abridged accounts made up to 31 December 2018
08 Mar 2019 CS01 Confirmation statement made on 23 February 2019 with no updates
20 Sep 2018 AA Unaudited abridged accounts made up to 31 December 2017
06 Jul 2018 TM01 Termination of appointment of June Eileen Withers as a director on 8 June 2018
26 Feb 2018 CS01 Confirmation statement made on 23 February 2018 with no updates
04 Sep 2017 AA Accounts for a small company made up to 31 December 2016
24 Feb 2017 CS01 Confirmation statement made on 23 February 2017 with updates
04 Oct 2016 AA Accounts for a small company made up to 31 December 2015
18 Mar 2016 AR01 Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 11,900
15 Mar 2016 TM01 Termination of appointment of John Robert Tucker Withers as a director on 22 February 2016
15 Mar 2016 AP01 Appointment of June Eileen Withers as a director on 26 February 2016
15 Mar 2016 AP01 Appointment of Mr Michael John Dickens Smith as a director on 26 February 2016
15 Mar 2016 AP01 Appointment of Mr Alastair Frew as a director on 26 February 2016
03 Oct 2015 AA Accounts for a small company made up to 31 December 2014
09 Mar 2015 AR01 Annual return made up to 23 February 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 11,900