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HOLLANDAISE LIMITED

Company number 09999078

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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)
20 Oct 2020 GAZ2 Final Gazette dissolved via compulsory strike-off
28 Jan 2020 GAZ1 First Gazette notice for compulsory strike-off
27 Sep 2019 AA Micro company accounts made up to 31 December 2018
16 Nov 2018 CS01 Confirmation statement made on 4 November 2018 with no updates
15 Sep 2018 AA Micro company accounts made up to 31 December 2017
06 Nov 2017 CS01 Confirmation statement made on 4 November 2017 with no updates
01 Jul 2017 AA Micro company accounts made up to 31 December 2016
08 Jun 2017 TM01 Termination of appointment of Ashley Barnett as a director on 8 June 2017
08 Jun 2017 AP01 Appointment of Mr Nicholas Graham Springthorpe as a director on 8 June 2017
10 Nov 2016 AD01 Registered office address changed from 10a Clayfield View Mexborough S64 0HR England to Unit 2, Atlas Court Balby Carr Bank Doncaster DN4 5JT on 10 November 2016
08 Nov 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-01
07 Nov 2016 CS01 Confirmation statement made on 4 November 2016 with updates
02 Nov 2016 AP03 Appointment of Miss Stacey Kathleen Cooper as a secretary on 31 October 2016
02 Nov 2016 TM02 Termination of appointment of Laura Elizabeth Bathgate as a secretary on 31 October 2016
02 Nov 2016 CS01 Confirmation statement made on 1 November 2016 with updates
31 Oct 2016 TM01 Termination of appointment of John Lawrence Radford as a director on 31 October 2016
31 Oct 2016 TM01 Termination of appointment of John Matthew Parker as a director on 31 October 2016
31 Oct 2016 AD01 Registered office address changed from Unit 2 Atlas Court Balby Carr Bank Doncaster South Yorkshire DN4 5JT England to 10a Clayfield View Mexborough S64 0HR on 31 October 2016
31 Oct 2016 AP01 Appointment of Mr Ashley Barnett as a director on 31 October 2016
18 Oct 2016 AA01 Current accounting period shortened from 28 February 2017 to 31 December 2016
18 Oct 2016 CS01 Confirmation statement made on 17 October 2016 with updates
17 Oct 2016 TM01 Termination of appointment of Lisa Oakley as a director on 17 October 2016
17 Oct 2016 AP01 Appointment of Mr John Matthew Parker as a director on 17 October 2016
17 Oct 2016 AP01 Appointment of Mr John Lawrence Radford as a director on 17 October 2016
27 Jul 2016 AD01 Registered office address changed from 6 Addy Close Balby Doncaster DN4 8GB England to Unit 2 Atlas Court Balby Carr Bank Doncaster South Yorkshire DN4 5JT on 27 July 2016