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HOLLINS RENOIR LIMITED

Company number 08934304

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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)
29 Oct 2020 GAZ2 Final Gazette dissolved following liquidation
29 Jul 2020 LIQ13 Return of final meeting in a members' voluntary winding up
20 May 2020 LIQ03 Liquidators' statement of receipts and payments to 26 March 2020
10 Jun 2019 LIQ03 Liquidators' statement of receipts and payments to 26 March 2019
26 Apr 2018 600 Appointment of a voluntary liquidator
18 Apr 2018 AD01 Registered office address changed from Suite 4 1 King Street Manchester M2 6AW to Alexander House Waters Edge Business Park Campbell Road Stoke-on-Trent ST4 4DB on 18 April 2018
13 Apr 2018 SH02 Statement of capital on 6 September 2017
  • GBP 200
11 Apr 2018 LIQ01 Declaration of solvency
11 Apr 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-03-27
26 Mar 2018 CS01 Confirmation statement made on 11 March 2018 with no updates
30 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
14 Mar 2017 CS01 Confirmation statement made on 11 March 2017 with updates
11 Feb 2017 SH02 Statement of capital on 26 January 2017
  • GBP 3,950
27 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
16 Sep 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Sep 2016 SH08 Change of share class name or designation
12 Apr 2016 AR01 Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 5,230
09 Dec 2015 AA Total exemption small company accounts made up to 30 April 2015
07 Jul 2015 AA01 Previous accounting period extended from 31 March 2015 to 30 April 2015
08 Apr 2015 AR01 Annual return made up to 11 March 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 5,230
08 Apr 2015 SH01 Statement of capital following an allotment of shares on 22 May 2014
  • GBP 5,230
11 Jun 2014 SH08 Change of share class name or designation
11 Jun 2014 SH01 Statement of capital following an allotment of shares on 22 May 2014
  • GBP 5,200
11 Jun 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
11 Mar 2014 NEWINC Incorporation