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HOLBECK CONSTRUCTION SERVICES LIMITED

Company number 08683325

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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)
22 Nov 2019 GAZ2 Final Gazette dissolved following liquidation
22 Aug 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
19 Jul 2019 600 Appointment of a voluntary liquidator
16 Jul 2019 LIQ10 Removal of liquidator by court order
04 Sep 2018 LIQ03 Liquidators' statement of receipts and payments to 29 June 2018
28 Jul 2017 AD01 Registered office address changed from 48-52 Penny Lane Mossley Hill Liverpool Merseyside L18 1DG to 6th Floor Walker House Exchange Flags Liverpool Merseyside L2 3YL on 28 July 2017
25 Jul 2017 LIQ02 Statement of affairs
19 Jul 2017 AD01 Registered office address changed from 48 - 52 Penny Lane Mossley Hill Liverpool Merseyside L18 1DG to 48-52 Penny Lane Mossley Hill Liverpool Merseyside L18 1DG on 19 July 2017
15 Jul 2017 600 Appointment of a voluntary liquidator
15 Jul 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-06-30
09 Nov 2016 CS01 Confirmation statement made on 10 September 2016 with updates
29 Jul 2016 AA Total exemption small company accounts made up to 30 September 2015
19 Oct 2015 AR01 Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 100
02 Oct 2015 TM01 Termination of appointment of Gerald Quigley as a director on 27 February 2015
02 Oct 2015 AP01 Appointment of Mr Liam Martin Thomas Quigley as a director on 27 February 2015
10 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
28 Oct 2014 AR01 Annual return made up to 10 September 2014 with full list of shareholders
Statement of capital on 2014-10-28
  • GBP 100
23 Sep 2013 SH01 Statement of capital following an allotment of shares on 10 September 2013
  • GBP 100
23 Sep 2013 AP01 Appointment of Mr Gerry Quigley as a director
10 Sep 2013 TM01 Termination of appointment of Martyn Cull as a director
10 Sep 2013 NEWINC Incorporation
Statement of capital on 2013-09-10
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted