HOLLIS PUBLISHING LIMITED

Company number 01475376

Date	Type	Description	View / Download
17 Nov 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
17 Aug 2017	LIQ13	Return of final meeting in a members' voluntary winding up	(8 pages)
06 Jul 2016	600	Appointment of a voluntary liquidator	(2 pages)
06 Jul 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-06-22	(1 page)
06 Jul 2016	4.70	Declaration of solvency	(3 pages)
04 May 2016	AP01	Appointment of Mr Pedro Ros as a director on 29 April 2016	(2 pages)
04 May 2016	TM01	Termination of appointment of Linda Anne Wake as a director on 29 April 2016	(1 page)
05 Apr 2016	AR01	Annual return made up to 23 March 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 300,000	(4 pages)
15 Jan 2016	AA	Accounts for a dormant company made up to 30 June 2015	(4 pages)
23 Mar 2015	AR01	Annual return made up to 23 March 2015 with full list of shareholders Statement of capital on 2015-03-23 GBP 300,000	(4 pages)
20 Jan 2015	AA	Accounts for a dormant company made up to 30 June 2014	(4 pages)
06 Jan 2015	AP01	Appointment of Linda Anne Wake as a director on 31 December 2014	(2 pages)
06 Jan 2015	TM01	Termination of appointment of Neil Edwin Smith as a director on 31 December 2014	(1 page)
13 Oct 2014	AP03	Appointment of Mr Daniel Carl Barton as a secretary on 10 October 2014	(2 pages)
13 Oct 2014	TM02	Termination of appointment of Ajay Taneja as a secretary on 10 October 2014	(1 page)
26 Mar 2014	AR01	Annual return made up to 23 March 2014 with full list of shareholders Statement of capital on 2014-03-26 GBP 300,000	(4 pages)
18 Mar 2014	AA	Accounts for a dormant company made up to 30 June 2013	(4 pages)
28 Nov 2013	TM02	Termination of appointment of Richard Cockton as a secretary	(1 page)
28 Nov 2013	AP03	Appointment of Ajay Taneja as a secretary	(1 page)
26 Mar 2013	AR01	Annual return made up to 23 March 2013 with full list of shareholders	(4 pages)
11 Mar 2013	AA	Accounts for a dormant company made up to 30 June 2012	(4 pages)
10 Jan 2013	TM01	Termination of appointment of Richard Brookes as a director	(1 page)
24 Dec 2012	AP01	Appointment of Anthony Martin Foye as a director	(2 pages)
24 Dec 2012	AD01	Registered office address changed from 19-21 Christopher Street London England EC2A 2BS England on 24 December 2012	(1 page)
27 Mar 2012	AR01	Annual return made up to 23 March 2012 with full list of shareholders	(3 pages)

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