HOLAW (469) LIMITED

Company number 03668664

Date	Type	Description	View / Download
25 Jun 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
25 Mar 2010	4.68	Liquidators' statement of receipts and payments to 19 March 2010	(5 pages)
25 Mar 2010	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
08 Oct 2009	TM02	Termination of appointment of Antony Fitzpatrick as a secretary	(2 pages)
30 Apr 2009	287	Registered office changed on 30/04/2009 from 4TH floor leconfield house curzon street london W1J 5JA	(1 page)
30 Apr 2009	600	Appointment of a voluntary liquidator	(1 page)
30 Apr 2009	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2009-04-22	(1 page)
06 Apr 2009	4.70	Declaration of solvency	(3 pages)
02 Dec 2008	363a	Return made up to 17/11/08; full list of members	(4 pages)
27 Mar 2008	AA	Full accounts made up to 31 May 2007	(9 pages)
13 Dec 2007	363s	Return made up to 17/11/07; no change of members	(7 pages)
18 Apr 2007	AA	Full accounts made up to 31 May 2006	(9 pages)
22 Dec 2006	288c	Secretary's particulars changed	(1 page)
22 Dec 2006	363s	Return made up to 17/11/06; full list of members	(7 pages)
22 Dec 2006	363(287)	Registered office changed on 22/12/06
05 Apr 2006	AA	Full accounts made up to 31 May 2005	(9 pages)
07 Mar 2006	287	Registered office changed on 07/03/06 from: 18 upper grosvenor street london W1K 7PW	(1 page)
05 Dec 2005	363s	Return made up to 17/11/05; full list of members	(7 pages)
04 Oct 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
18 Aug 2005	288b	Director resigned	(1 page)
09 May 2005	288a	New secretary appointed	(2 pages)
09 May 2005	288a	New director appointed	(3 pages)
04 Apr 2005	AA	Full accounts made up to 31 May 2004	(9 pages)
31 Mar 2005	244	Delivery ext'd 3 mth 31/05/04	(1 page)
02 Dec 2004	363s	Return made up to 17/11/04; full list of members	(7 pages)

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