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HOLM RESTAURANT LIMITED

Company number 13324136

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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)
05 Dec 2024 LIQ14 Return of final meeting in a creditors' voluntary winding up
18 Sep 2024 NDISC Notice to Registrar of Companies of Notice of disclaimer
07 Nov 2023 AD01 Registered office address changed from Holm Restaurant 28 st. James Street South Petherton TA13 5BW England to C/O Harveys Insolvency & Turnaround Ltd 2 Old Bath Road Newbury Berkshire RG14 1QL on 7 November 2023
07 Nov 2023 600 Appointment of a voluntary liquidator
07 Nov 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-10-26
07 Nov 2023 LIQ02 Statement of affairs
16 Oct 2023 TM01 Termination of appointment of Mark Ian Gurney as a director on 16 October 2023
16 Oct 2023 TM01 Termination of appointment of Matthew Sutherland Bushnell as a director on 16 October 2023
01 Sep 2023 AD01 Registered office address changed from Unit 3 & 4 12-16 Blenheim Grove London SE15 4QL England to Holm Restaurant 28 st. James Street South Petherton TA13 5BW on 1 September 2023
19 Jun 2023 CS01 Confirmation statement made on 8 April 2023 with no updates
21 Feb 2023 AA Total exemption full accounts made up to 31 May 2022
13 May 2022 CS01 Confirmation statement made on 8 April 2022 with no updates
04 Oct 2021 MR01 Registration of charge 133241360001, created on 4 October 2021
18 Aug 2021 AA01 Current accounting period extended from 30 April 2022 to 31 May 2022
05 Jul 2021 AD01 Registered office address changed from Levan Unit 13-14 12-16 Blenheim Grove London SW15 4QL England to Unit 3 & 4 12-16 Blenheim Grove London SE15 4QL on 5 July 2021
09 Apr 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-04-09
  • GBP 100