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HOLLIS MEAD INVESTMENTS LIMITED

Company number 11499535

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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)
01 Aug 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 May 2023 GAZ1(A) First Gazette notice for voluntary strike-off
09 May 2023 DS01 Application to strike the company off the register
31 Mar 2023 DISS40 Compulsory strike-off action has been discontinued
30 Mar 2023 AA Accounts for a dormant company made up to 31 March 2022
07 Mar 2023 GAZ1 First Gazette notice for compulsory strike-off
09 Aug 2022 CS01 Confirmation statement made on 3 August 2022 with no updates
28 Mar 2022 AA Accounts for a dormant company made up to 31 March 2021
08 Sep 2021 CS01 Confirmation statement made on 3 August 2021 with no updates
10 Mar 2021 AA Accounts for a dormant company made up to 31 March 2020
14 Aug 2020 CS01 Confirmation statement made on 2 August 2020 with no updates
16 Sep 2019 AA Accounts for a dormant company made up to 31 March 2019
10 Sep 2019 CS01 Confirmation statement made on 2 August 2019 with updates
09 Nov 2018 AA01 Current accounting period shortened from 31 July 2019 to 31 March 2019
18 Sep 2018 SH02 Sub-division of shares on 19 August 2018
05 Sep 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Subdivision 19/08/2018
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Sep 2018 SH08 Change of share class name or designation
31 Aug 2018 PSC04 Change of details for Mr Oliver Alexander Hemsley as a person with significant control on 19 August 2018
29 Aug 2018 AA01 Current accounting period shortened from 31 August 2019 to 31 July 2019
29 Aug 2018 PSC01 Notification of Charlotte Hemsley as a person with significant control on 19 August 2018
29 Aug 2018 AP01 Appointment of Mrs Charlotte Hemsley as a director on 19 August 2018
03 Aug 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-08-03
  • GBP 1