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HOLMWOODS LIFE & PENSIONS LIMITED

Company number 00950971

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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)
24 May 2011 GAZ2 Final Gazette dissolved following liquidation
24 Feb 2011 4.71 Return of final meeting in a members' voluntary winding up
24 Feb 2011 LIQ MISC RES Resolution INSOLVENCY:res re books, accounts etc
10 Jan 2011 AD02 Register inspection address has been changed
10 Dec 2010 AD01 Registered office address changed from 8 Canada Square London E14 5HQ on 10 December 2010
10 Dec 2010 4.70 Declaration of solvency
10 Dec 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-12-02
27 Oct 2010 AR01 Annual return made up to 19 October 2010 with full list of shareholders
Statement of capital on 2010-10-27
  • GBP 150,000
28 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
08 Mar 2010 TM01 Termination of appointment of Roger Mattingly as a director
04 Mar 2010 CH01 Director's details changed for Douglas Angus Clow on 4 March 2010
17 Feb 2010 AP01 Appointment of Richard Andrew Reid as a director
23 Nov 2009 AR01 Annual return made up to 1 October 2009 with full list of shareholders
18 Nov 2009 AP03 Appointment of Kate Elizabeth Hudson as a secretary
26 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
21 Oct 2009 TM02 Termination of appointment of Pauline Mcquillan as a secretary
24 Nov 2008 363a Return made up to 19/10/08; full list of members
17 Oct 2008 288a Secretary appointed pauline louise mcquillan
17 Oct 2008 288b Appointment Terminated Secretary peter harvey
14 Oct 2008 AA Accounts made up to 31 December 2007
28 Dec 2007 363a Return made up to 19/10/07; full list of members
24 Sep 2007 AA Accounts made up to 31 December 2006
04 Jan 2007 288b Director resigned
04 Jan 2007 288a New director appointed
08 Nov 2006 363a Return made up to 19/10/06; full list of members