HOLY MOLY MACARONI LIMITED

Company number 11001613

Date	Type	Description	View / Download
10 Jan 2023	GAZ2	Final Gazette dissolved following liquidation	(1 page)
10 Oct 2022	LIQ14	Return of final meeting in a creditors' voluntary winding up	(17 pages)
13 Sep 2021	NDISC	Notice to Registrar of Companies of Notice of disclaimer	(4 pages)
13 Sep 2021	600	Appointment of a voluntary liquidator	(4 pages)
13 Sep 2021	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-09-06	(1 page)
13 Sep 2021	LIQ02	Statement of affairs	(8 pages)
09 Sep 2021	AD01	Registered office address changed from 4 Vicarage Road Edgbaston Birmingham B15 3ES England to C/O Rsm Restructuring Advisroy Llp St. Philips Point Temple Row Birmingham B2 5AF on 9 September 2021	(3 pages)
28 Jan 2021	TM01	Termination of appointment of Simon Thomas Walker as a director on 15 January 2021	(1 page)
14 Jan 2021	AP01	Appointment of Ayyab Cockburn as a director on 14 January 2021	(2 pages)
18 Dec 2020	AA	Total exemption full accounts made up to 31 December 2019	(9 pages) Download iXBRL
08 Oct 2020	CS01	Confirmation statement made on 7 October 2020 with no updates	(3 pages)
29 Jul 2020	AP01	Appointment of Mr. Simon Thomas Walker as a director on 29 July 2020	(2 pages)
17 Jan 2020	TM01	Termination of appointment of Laurence Michael Byrne as a director on 17 January 2020	(1 page)
07 Oct 2019	CS01	Confirmation statement made on 7 October 2019 with updates	(4 pages)
15 Jul 2019	AA	Micro company accounts made up to 31 December 2018	(4 pages)
01 Apr 2019	AP01	Appointment of Mr. Laurence Michael Byrne as a director on 1 April 2019	(2 pages)
10 Jan 2019	AD01	Registered office address changed from 5 Deansway Worcester WR1 2JG England to 4 Vicarage Road Edgbaston Birmingham B15 3ES on 10 January 2019	(1 page)
10 Dec 2018	CH01	Director's details changed for Mr Martin James Stuart Cockburn on 10 December 2018	(2 pages)
26 Nov 2018	PSC04	Change of details for Mr Martin James Stuart Cockburn as a person with significant control on 9 August 2018	(2 pages)
26 Nov 2018	PSC07	Cessation of Anthony Duffy as a person with significant control on 9 August 2018	(1 page)
09 Oct 2018	CS01	Confirmation statement made on 8 October 2018 with no updates	(3 pages)
17 Aug 2018	AD01	Registered office address changed from Abberley View Saxon Business Park Hanbury Road Bromsgrove B60 4AD England to 5 Deansway Worcester WR1 2JG on 17 August 2018	(1 page)
10 Aug 2018	TM01	Termination of appointment of Anthony Duffy as a director on 9 August 2018	(1 page)
14 Feb 2018	AA01	Current accounting period extended from 31 October 2018 to 31 December 2018	(3 pages)
09 Oct 2017	NEWINC	Incorporation Statement of capital on 2017-10-09 GBP 100	(27 pages)