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HOLLYTON LIMITED

Company number 08712469

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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)
17 Jan 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
17 Oct 2022	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 19 pages (19 pages)
13 Jan 2022	CH01	Director's details changed for Mrs Anita Mehra on 22 November 2021	View PDF Director's details changed for Mrs Anita Mehra on 22 November 2021 - link opens in a new window - 2 pages (2 pages)
07 Oct 2021	LIQ03	Liquidators' statement of receipts and payments to 13 August 2021	View PDF Liquidators' statement of receipts and payments to 13 August 2021 - link opens in a new window - 19 pages (19 pages)
20 Oct 2020	LIQ03	Liquidators' statement of receipts and payments to 13 August 2020	View PDF Liquidators' statement of receipts and payments to 13 August 2020 - link opens in a new window - 19 pages (19 pages)
12 Sep 2019	AD01	Registered office address changed from 28 Church Road Stanmore Middlesex HA7 4XR England to Leonard Curtis House Elms Square, Bury New Road Whitefield Greater Manchester M45 7TA on 12 September 2019	View PDF Registered office address changed from 28 Church Road Stanmore Middlesex HA7 4XR England to Leonard Curtis House Elms Square, Bury New Road Whitefield Greater Manchester M45 7TA on 12 September 2019 - link opens in a new window - 2 pages (2 pages)
10 Sep 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
10 Sep 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
10 Sep 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-08-14	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-08-14 - link opens in a new window - 1 page (1 page)
21 Dec 2018	AA	Micro company accounts made up to 31 March 2018	View PDF Micro company accounts made up to 31 March 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
30 Nov 2018	AD01	Registered office address changed from 42 Upper Berkeley Street London W1H 5PW to 28 Church Road Stanmore Middlesex HA7 4XR on 30 November 2018	View PDF Registered office address changed from 42 Upper Berkeley Street London W1H 5PW to 28 Church Road Stanmore Middlesex HA7 4XR on 30 November 2018 - link opens in a new window - 1 page (1 page)
03 Oct 2018	CS01	Confirmation statement made on 1 October 2018 with updates	View PDF Confirmation statement made on 1 October 2018 with updates - link opens in a new window - 4 pages (4 pages)
21 Dec 2017	AA	Micro company accounts made up to 31 March 2017	View PDF Micro company accounts made up to 31 March 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
04 Oct 2017	CS01	Confirmation statement made on 1 October 2017 with updates	View PDF Confirmation statement made on 1 October 2017 with updates - link opens in a new window - 4 pages (4 pages)
21 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
18 Oct 2016	CS01	Confirmation statement made on 1 October 2016 with updates	View PDF Confirmation statement made on 1 October 2016 with updates - link opens in a new window - 6 pages (6 pages)
17 Oct 2016	AP01	Appointment of Mrs Simran Prasad as a director on 1 October 2016	View PDF Appointment of Mrs Simran Prasad as a director on 1 October 2016 - link opens in a new window - 2 pages (2 pages)
26 Sep 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
28 Jun 2016	AP01	Appointment of Mr Marc Edward Von Grundherr as a director on 24 June 2016	View PDF Appointment of Mr Marc Edward Von Grundherr as a director on 24 June 2016 - link opens in a new window - 2 pages (2 pages)
27 Jun 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
30 Nov 2015	AR01	Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 100	View PDF Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 100 - link opens in a new window - 6 pages (6 pages)
26 Jun 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
14 Apr 2015	AD01	Registered office address changed from 28 Salter Street London NW10 6UN to 42 Upper Berkeley Street London W1H 5PW on 14 April 2015	View PDF Registered office address changed from 28 Salter Street London NW10 6UN to 42 Upper Berkeley Street London W1H 5PW on 14 April 2015 - link opens in a new window - 1 page (1 page)
12 Feb 2015	AA01	Current accounting period extended from 31 October 2014 to 31 March 2015	View PDF Current accounting period extended from 31 October 2014 to 31 March 2015 - link opens in a new window - 1 page (1 page)
12 Nov 2014	AR01	Annual return made up to 1 October 2014 with full list of shareholders Statement of capital on 2014-11-12 GBP 100	View PDF Annual return made up to 1 October 2014 with full list of shareholders Statement of capital on 2014-11-12 GBP 100 - link opens in a new window - 6 pages (6 pages)

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