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HOLLY GAP FARM SHOP LIMITED

Company number 08640688

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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)
05 May 2018 GAZ2 Final Gazette dissolved following liquidation
05 Feb 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
26 Apr 2017 4.68 Liquidators' statement of receipts and payments to 3 March 2017
21 Mar 2016 AD01 Registered office address changed from Third Floor South One Jubilee Street Brighton East Sussex BN1 1GE to Satago Cottage 360a Brighton Road Croydon CR2 6AL on 21 March 2016
18 Mar 2016 600 Appointment of a voluntary liquidator
18 Mar 2016 4.20 Statement of affairs with form 4.19
18 Mar 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-03-04
13 Feb 2016 TM01 Termination of appointment of Lena Bernadette French as a director on 1 February 2016
08 Feb 2016 TM01 Termination of appointment of David William North as a director on 26 January 2016
20 Aug 2015 AR01 Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 4
20 Aug 2015 CH01 Director's details changed for Ms Lena Bernadette French on 1 August 2015
24 Feb 2015 AA Total exemption small company accounts made up to 31 August 2014
13 Aug 2014 AR01 Annual return made up to 6 August 2014 with full list of shareholders
Statement of capital on 2014-08-13
  • GBP 4
12 Aug 2014 CH01 Director's details changed for Mrs Lynn Marjorie Brown on 2 August 2014
12 Aug 2014 CH01 Director's details changed for Mr Simon John Brown on 2 August 2014
07 Aug 2013 AP01 Appointment of Mrs Lynn Marjorie Brown as a director
07 Aug 2013 AP01 Appointment of Mr Simon John Brown as a director
07 Aug 2013 AP01 Appointment of Mr David William North as a director
06 Aug 2013 NEWINC Incorporation
Statement of capital on 2013-08-06
  • GBP 4