Advanced company searchLink opens in new window

HOLYWELL SECURITIES LTD

Company number 08644257

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
19 Feb 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Aug 2018 SOAS(A) Voluntary strike-off action has been suspended
17 Jul 2018 GAZ1(A) First Gazette notice for voluntary strike-off
09 Jul 2018 DS01 Application to strike the company off the register
02 May 2018 AA Accounts for a dormant company made up to 31 August 2017
19 Mar 2018 AP01 Appointment of Mr Richard Christopher Sadler as a director on 16 March 2018
17 Mar 2018 DISS40 Compulsory strike-off action has been discontinued
16 Mar 2018 TM01 Termination of appointment of Catherine Marie Stanford as a director on 16 March 2018
16 Mar 2018 PSC07 Cessation of Catherine Stanford as a person with significant control on 16 March 2018
16 Mar 2018 CS01 Confirmation statement made on 9 August 2017 with no updates
16 Mar 2018 AA Accounts for a dormant company made up to 31 August 2016
09 Sep 2017 DISS16(SOAS) Compulsory strike-off action has been suspended
01 Aug 2017 GAZ1 First Gazette notice for compulsory strike-off
16 Aug 2016 CS01 Confirmation statement made on 9 August 2016 with updates
10 Aug 2016 DISS40 Compulsory strike-off action has been discontinued
09 Aug 2016 GAZ1 First Gazette notice for compulsory strike-off
03 Aug 2016 AA Accounts for a dormant company made up to 31 August 2015
15 Jun 2016 AD01 Registered office address changed from Bank House Main Street Heslington York YO10 5EB to Bardsey Grange Wetherby Road Bardsey Leeds LS17 9AL on 15 June 2016
09 May 2016 AP01 Appointment of Mrs Catherine Marie Stanford as a director on 1 May 2016
06 May 2016 TM01 Termination of appointment of Mark Rudolph as a director on 6 May 2016
09 Nov 2015 TM01 Termination of appointment of Catherine Stanford as a director on 9 November 2015
09 Nov 2015 TM01 Termination of appointment of Paul Askew as a director on 9 November 2015
06 Sep 2015 AR01 Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-09-06
  • GBP 100
17 Aug 2015 AP01 Appointment of Mrs Catherine Stanford as a director on 24 June 2015
06 Jan 2015 AA Accounts for a dormant company made up to 31 August 2014