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HOLE AND CORNER LIMITED

Company number 08122035

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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)
03 Nov 2022 GAZ2 Final Gazette dissolved following liquidation
03 Aug 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
07 Feb 2022 LIQ03 Liquidators' statement of receipts and payments to 23 January 2022
12 Feb 2021 LIQ03 Liquidators' statement of receipts and payments to 23 January 2021
24 Feb 2020 LIQ03 Liquidators' statement of receipts and payments to 23 January 2020
14 Feb 2019 AD01 Registered office address changed from 20 High Street Shaftesbury SP7 8JG England to Office D Beresford House Town Quay Southampton SO14 2AQ on 14 February 2019
13 Feb 2019 600 Appointment of a voluntary liquidator
13 Feb 2019 LIQ02 Statement of affairs
13 Feb 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-01-24
18 Sep 2018 TM01 Termination of appointment of Carley Ayres as a director on 27 July 2018
27 Jul 2018 AP01 Appointment of Ms Carley Ayres as a director on 27 July 2018
04 Jul 2018 CS01 Confirmation statement made on 28 June 2018 with no updates
17 Apr 2018 AD01 Registered office address changed from C/O Sam Walton Brewery Cottage Fontmell Magna Shaftesbury Dorset SP7 0PA to 20 High Street Shaftesbury SP7 8JG on 17 April 2018
29 Mar 2018 AA Micro company accounts made up to 30 June 2017
24 Jul 2017 PSC01 Notification of Sam Walton as a person with significant control on 1 June 2017
24 Jul 2017 CS01 Confirmation statement made on 28 June 2017 with updates
28 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
21 Jul 2016 AR01 Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-07-21
  • GBP 120.974955
13 Jul 2016 AAMD Amended total exemption small company accounts made up to 30 June 2015
29 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
14 Sep 2015 AR01 Annual return made up to 28 June 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 120.974955
03 Aug 2015 SH01 Statement of capital following an allotment of shares on 1 May 2015
  • GBP 120.97
23 Jun 2015 AAMD Amended total exemption small company accounts made up to 30 June 2014
31 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
26 Jan 2015 AP01 Appointment of Mr Mark Richard Hooper as a director on 1 January 2015