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HOLDLAND HOUSE DEVELOPMENT LTD

Company number 07838400

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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)
26 Dec 2016 GAZ2 Final Gazette dissolved following liquidation
26 Sep 2016 4.72 Return of final meeting in a creditors' voluntary winding up
13 Jul 2016 4.68 Liquidators' statement of receipts and payments to 17 May 2016
03 Jun 2015 AD01 Registered office address changed from 12 Whiteladies Road Clifton Bristol BS8 1PD to 10 st Helens Road Swansea SA1 4AW on 3 June 2015
02 Jun 2015 4.20 Statement of affairs with form 4.19
02 Jun 2015 600 Appointment of a voluntary liquidator
02 Jun 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-05-18
09 Feb 2015 AR01 Annual return made up to 8 November 2014 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 20
09 Dec 2014 AD01 Registered office address changed from Rodney House Clifton Down Road Bristol BS8 4AL to 12 Whiteladies Road Clifton Bristol BS8 1PD on 9 December 2014
29 Oct 2014 AA01 Previous accounting period shortened from 31 January 2014 to 30 January 2014
28 Apr 2014 AA01 Previous accounting period extended from 31 July 2013 to 31 January 2014
21 Jan 2014 AA Total exemption small company accounts made up to 31 July 2012
02 Dec 2013 AR01 Annual return made up to 8 November 2013 with full list of shareholders
Statement of capital on 2013-12-02
  • GBP 20
22 Oct 2013 AA01 Current accounting period shortened from 31 October 2012 to 31 July 2012
05 Aug 2013 AA01 Previous accounting period shortened from 30 November 2012 to 31 October 2012
15 Nov 2012 AR01 Annual return made up to 8 November 2012 with full list of shareholders
04 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 3
24 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 2
23 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 1
08 Nov 2011 NEWINC Incorporation