HOLMES CATERING EQUIPMENT SOLUTIONS LTD

Company number 09312087

Date	Type	Description	View / Download
05 Dec 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
05 Sep 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(16 pages)
24 Jul 2018	AD01	Registered office address changed from Fourth Way Avonmouth Bristol BS11 8TB to The Conifers Filton Road Hambrook Hambrook Bristol BS16 1QG on 24 July 2018	(2 pages)
18 Jul 2018	LIQ01	Declaration of solvency	(9 pages)
18 Jul 2018	600	Appointment of a voluntary liquidator	(3 pages)
18 Jul 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-06-29	(1 page)
13 Jul 2018	CS01	Confirmation statement made on 30 June 2018 with no updates	(3 pages)
30 Apr 2018	TM01	Termination of appointment of Timothy James Carr as a director on 27 April 2018	(1 page)
17 Nov 2017	AA01	Previous accounting period extended from 31 March 2017 to 30 September 2017	(1 page)
01 Sep 2017	AP01	Appointment of Mr Klaus Peter Göldenbot as a director on 31 August 2017	(2 pages)
31 Aug 2017	TM01	Termination of appointment of Paul Mcmahon as a director on 31 August 2017	(1 page)
14 Jul 2017	CS01	Confirmation statement made on 30 June 2017 with no updates	(3 pages)
03 Jan 2017	AA	Full accounts made up to 31 March 2016	(17 pages)
17 Nov 2016	AP01	Appointment of Mr Stephen David Parkin as a director on 17 October 2016	(2 pages)
15 Nov 2016	TM01	Termination of appointment of Stephen Neil Whittaker as a director on 30 October 2016	(1 page)
14 Nov 2016	CS01	Confirmation statement made on 30 June 2016 with updates	(5 pages)
14 Nov 2016	AP03	Appointment of Mr Seng Boon Chan as a secretary on 14 November 2016	(2 pages)
14 Nov 2016	TM02	Termination of appointment of Timothy James Carr as a secretary on 14 November 2016	(1 page)
20 May 2016	AP03	Appointment of Mr Timothy James Carr as a secretary on 13 April 2016	(2 pages)
20 May 2016	AP01	Appointment of Mr Timothy James Carr as a director on 13 April 2016	(2 pages)
17 May 2016	MR04	Satisfaction of charge 093120870001 in full	(1 page)
29 Apr 2016	AP01	Appointment of Stephen Neil Whittaker as a director on 13 April 2016	(3 pages)
29 Apr 2016	AP01	Appointment of Mr Paul Mcmahon as a director on 13 April 2016	(3 pages)
29 Apr 2016	AP01	Appointment of Richard James Cromwell as a director on 13 April 2016	(3 pages)
29 Apr 2016	TM01	Termination of appointment of Michael George Ernest Mellor as a director on 13 April 2016	(2 pages)