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HOLM OAK HOMES (LUDLOW) LIMITED

Company number 09800278

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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)
12 Jul 2022 GAZ2 Final Gazette dissolved following liquidation
12 Apr 2022 LIQ13 Return of final meeting in a members' voluntary winding up
06 May 2021 LIQ03 Liquidators' statement of receipts and payments to 8 March 2021
30 Mar 2020 AD01 Registered office address changed from C/O Keith Wakely Associates Limited 61 Cowbridge Road East Cardiff CF11 9AE Wales to 1st Floor North Anchor Court Keen Road Cardiff CF24 5JW on 30 March 2020
23 Mar 2020 LIQ01 Declaration of solvency
23 Mar 2020 600 Appointment of a voluntary liquidator
23 Mar 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-03-09
09 Mar 2020 MR04 Satisfaction of charge 098002780001 in full
09 Mar 2020 MR04 Satisfaction of charge 098002780002 in full
09 Mar 2020 MR04 Satisfaction of charge 098002780003 in full
09 Mar 2020 MR04 Satisfaction of charge 098002780004 in full
31 Dec 2019 AA Micro company accounts made up to 28 March 2019
24 Oct 2019 CS01 Confirmation statement made on 28 September 2019 with no updates
28 Jan 2019 AA Micro company accounts made up to 28 March 2018
04 Oct 2018 CS01 Confirmation statement made on 28 September 2018 with no updates
14 May 2018 AD01 Registered office address changed from C/O Berry Smith Llp Haywood House Dumfries Place Cardiff CF10 3GA United Kingdom to C/O Keith Wakely Associates Limited 61 Cowbridge Road East Cardiff CF11 9AE on 14 May 2018
16 Oct 2017 CS01 Confirmation statement made on 28 September 2017 with no updates
26 Sep 2017 AA Micro company accounts made up to 28 March 2017
31 May 2017 AA01 Previous accounting period extended from 30 September 2016 to 28 March 2017
13 Apr 2017 MR01 Registration of charge 098002780004, created on 13 April 2017
12 Oct 2016 CS01 Confirmation statement made on 28 September 2016 with updates
27 Jun 2016 MR01 Registration of charge 098002780002, created on 24 June 2016
27 Jun 2016 MR01 Registration of charge 098002780003, created on 24 June 2016
06 Apr 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Mar 2016 MR01 Registration of charge 098002780001, created on 24 March 2016