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HOLIANRE LTD

Company number 10935868

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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)
07 Apr 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
21 Jan 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
09 Jan 2020	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
27 Nov 2019	AA	Micro company accounts made up to 5 April 2019	View PDF Micro company accounts made up to 5 April 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
29 Aug 2019	CS01	Confirmation statement made on 4 July 2019 with no updates	View PDF Confirmation statement made on 4 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jan 2019	AD01	Registered office address changed from Mill Street Social Club 17-18 Pentonville Newport S Wales NP20 5HB Wales to Office 10 Chenevare Mews High Street Kinver DY7 6HF on 14 January 2019	View PDF Registered office address changed from Mill Street Social Club 17-18 Pentonville Newport S Wales NP20 5HB Wales to Office 10 Chenevare Mews High Street Kinver DY7 6HF on 14 January 2019 - link opens in a new window - 1 page (1 page)
05 Oct 2018	AA	Micro company accounts made up to 5 April 2018	View PDF Micro company accounts made up to 5 April 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
04 Oct 2018	PSC07	Cessation of Ellie Mcmullen as a person with significant control on 29 August 2017	View PDF Cessation of Ellie Mcmullen as a person with significant control on 29 August 2017 - link opens in a new window - 1 page (1 page)
04 Jul 2018	CS01	Confirmation statement made on 4 July 2018 with updates	View PDF Confirmation statement made on 4 July 2018 with updates - link opens in a new window - 4 pages (4 pages)
26 Jun 2018	AA01	Previous accounting period shortened from 31 August 2018 to 5 April 2018	View PDF Previous accounting period shortened from 31 August 2018 to 5 April 2018 - link opens in a new window - 1 page (1 page)
21 Jun 2018	PSC01	Notification of Carissa Mae Lacerna as a person with significant control on 29 August 2017	View PDF Notification of Carissa Mae Lacerna as a person with significant control on 29 August 2017 - link opens in a new window - 2 pages (2 pages)
16 Jan 2018	AD01	Registered office address changed from Unit 2 Henry Boot Way Hull HU4 7DW England to Mill Street Social Club 17-18 Pentonville Newport S Wales NP20 5HB on 16 January 2018	View PDF Registered office address changed from Unit 2 Henry Boot Way Hull HU4 7DW England to Mill Street Social Club 17-18 Pentonville Newport S Wales NP20 5HB on 16 January 2018 - link opens in a new window - 1 page (1 page)
14 Nov 2017	AP01	Appointment of Ms Carissa Mae Lacerna as a director on 29 August 2017	View PDF Appointment of Ms Carissa Mae Lacerna as a director on 29 August 2017 - link opens in a new window - 2 pages (2 pages)
13 Nov 2017	TM01	Termination of appointment of Ellie Mcmullen as a director on 29 August 2017	View PDF Termination of appointment of Ellie Mcmullen as a director on 29 August 2017 - link opens in a new window - 1 page (1 page)
01 Nov 2017	AD01	Registered office address changed from Lombard House Cross Keys Lichfield Staffordshire WS13 6DN to Unit 2 Henry Boot Way Hull HU4 7DW on 1 November 2017	View PDF Registered office address changed from Lombard House Cross Keys Lichfield Staffordshire WS13 6DN to Unit 2 Henry Boot Way Hull HU4 7DW on 1 November 2017 - link opens in a new window - 1 page (1 page)
23 Oct 2017	AD01	Registered office address changed from 14 Seaforth Vale North Liverpool L21 3TR United Kingdom to Lombard House Cross Keys Lichfield Staffordshire WS13 6DN on 23 October 2017	View PDF Registered office address changed from 14 Seaforth Vale North Liverpool L21 3TR United Kingdom to Lombard House Cross Keys Lichfield Staffordshire WS13 6DN on 23 October 2017 - link opens in a new window - 1 page (1 page)
29 Aug 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-08-29 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-08-29 GBP 1 - link opens in a new window - 10 pages (10 pages)

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