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HOLYROOD CARE LIMITED

Company number 07961304

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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)
08 Aug 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
23 May 2017 GAZ1 First Gazette notice for compulsory strike-off
28 Nov 2016 AA Accounts for a dormant company made up to 29 February 2016
23 Mar 2016 AR01 Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 2
23 Mar 2016 CH02 Director's details changed for Trinity Lodge Development Management Limited on 23 March 2016
27 Nov 2015 AA Accounts for a dormant company made up to 28 February 2015
23 Apr 2015 AR01 Annual return made up to 23 February 2015 with full list of shareholders
Statement of capital on 2015-04-23
  • GBP 2
28 Nov 2014 AA Accounts for a dormant company made up to 28 February 2014
11 Nov 2014 DS02 Withdraw the company strike off application
27 Oct 2014 AR01 Annual return made up to 23 February 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 2
27 Oct 2014 AP02 Appointment of Trinity Lodge Development Management Limited as a director on 10 September 2013
27 Oct 2014 AP01 Appointment of Mr Ian James Alexander Davie as a director on 10 September 2013
27 Oct 2014 TM01 Termination of appointment of Miles Christopher Savage as a director on 10 September 2013
27 Oct 2014 TM01 Termination of appointment of Christopher Mark Pooley as a director on 10 September 2013
22 Oct 2014 AD01 Registered office address changed from The Coach House Baddow Park West Hanningfield Road Chelmsford Essex CM2 7SY United Kingdom to C/O Bdo Llp 16 the Havens Ransomes Europark Ipswich IP3 9SJ on 22 October 2014
19 Aug 2014 GAZ1(A) First Gazette notice for voluntary strike-off
06 Aug 2014 DS01 Application to strike the company off the register
24 Jun 2014 GAZ1 First Gazette notice for compulsory strike-off
21 Nov 2013 AA Accounts for a dormant company made up to 28 February 2013
09 Jul 2013 DISS40 Compulsory strike-off action has been discontinued
08 Jul 2013 AR01 Annual return made up to 23 February 2013 with full list of shareholders
Statement of capital on 2013-07-08
  • GBP 2
08 Jul 2013 CH01 Director's details changed for Mr Miles Christopher Savage on 24 February 2012
25 Jun 2013 GAZ1 First Gazette notice for compulsory strike-off
15 Mar 2012 AP01 Appointment of Mr Miles Savage as a director
15 Mar 2012 AP01 Appointment of Mr Christopher Mark Pooley as a director