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R. HOLLOWAY & ASSOCIATES LIMITED

Company number 04603663

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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)
28 Jun 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Apr 2016 GAZ1(A) First Gazette notice for voluntary strike-off
05 Apr 2016 DS01 Application to strike the company off the register
02 Dec 2015 AR01 Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 1
04 Nov 2015 TM01 Termination of appointment of Timothy John Burt as a director on 9 July 2015
22 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
24 Jul 2015 AP01 Appointment of Mr Steven Sullivan as a director on 9 July 2015
24 Jul 2015 TM01 Termination of appointment of Julian Christopher Hanson-Smith as a director on 9 July 2015
24 Jul 2015 TM01 Termination of appointment of Richard Colin Holloway as a director on 9 July 2015
24 Jul 2015 AP01 Appointment of Mr Charles Basil Lucas Watson as a director on 9 July 2015
24 Jul 2015 AP01 Appointment of Mrs Sarika Haggipavlou as a director on 9 July 2015
02 Dec 2014 AR01 Annual return made up to 28 November 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 1
02 Dec 2014 CH01 Director's details changed for Mr Timothy John Burt on 14 October 2014
02 Dec 2014 CH01 Director's details changed for Mr Richard Colin Holloway on 14 October 2014
02 Dec 2014 CH01 Director's details changed for Mr Julian Christopher Hanson-Smith on 14 October 2014
14 Oct 2014 AD01 Registered office address changed from Wellington House 125 Strand London WC2R 0AP United Kingdom to C/O Stockwell Communications Llp Wellington House 125 Strand London WC2R 0AP on 14 October 2014
30 Sep 2014 AA Total exemption full accounts made up to 31 December 2013
07 Mar 2014 AD01 Registered office address changed from Bridge House 4 Borough High Street London SE1 9QR on 7 March 2014
24 Feb 2014 AR01 Annual return made up to 28 November 2013 with full list of shareholders
Statement of capital on 2014-02-24
  • GBP 1
20 Jan 2014 TM02 Termination of appointment of Timothy Willcox as a secretary
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
01 May 2013 AP01 Appointment of Mr Julian Christopher Hanson-Smith as a director
01 May 2013 TM02 Termination of appointment of Jane Holloway as a secretary
01 May 2013 TM01 Termination of appointment of Jane Holloway as a director
01 May 2013 AP03 Appointment of Mr Timothy Willcox as a secretary