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HOLLY LANE NURSERY LTD

Company number 05018088

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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)
11 Mar 2024 GAZ2 Final Gazette dissolved following liquidation
11 Dec 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
01 Nov 2022 LIQ02 Statement of affairs
27 Oct 2022 AD01 Registered office address changed from Holly Lane Nursery Holly Lane Great Wyrley Walsall WS6 6AQ to The Silverworks 67-71 Northwood Street Birmingham West Midlands B3 1TX on 27 October 2022
27 Oct 2022 600 Appointment of a voluntary liquidator
27 Oct 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-10-20
16 Aug 2022 TM01 Termination of appointment of Daniel Hall as a director on 18 July 2022
16 Aug 2022 TM01 Termination of appointment of Fern Cann as a director on 18 July 2022
24 Feb 2022 CS01 Confirmation statement made on 21 February 2022 with no updates
24 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
04 Mar 2021 AP01 Appointment of Mrs Kathryn Broadhurst as a director on 2 March 2021
02 Mar 2021 TM02 Termination of appointment of Kathryn Broadhurst as a secretary on 1 March 2021
01 Mar 2021 CH03 Secretary's details changed for Mrs Kate Broadhurst on 1 March 2021
22 Feb 2021 CS01 Confirmation statement made on 21 February 2021 with no updates
03 Feb 2021 AP01 Appointment of Miss Fern Cann as a director on 14 December 2020
03 Feb 2021 AP01 Appointment of Mr Daniel Hall as a director on 14 December 2020
03 Feb 2021 AP01 Appointment of Miss Elizabeth Lizzie Sithole as a director on 14 November 2020
03 Feb 2021 TM01 Termination of appointment of Laura Davies as a director on 22 September 2020
03 Feb 2021 AP03 Appointment of Mrs Kate Broadhurst as a secretary on 13 November 2020
03 Feb 2021 TM02 Termination of appointment of Gemma Meers as a secretary on 14 December 2020
03 Feb 2021 TM01 Termination of appointment of Louise Challoner as a director on 14 December 2020
23 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
03 Mar 2020 TM01 Termination of appointment of Gemma Meers as a director on 25 February 2020
03 Mar 2020 PSC01 Notification of Jenny Hopcroft as a person with significant control on 25 February 2020
03 Mar 2020 AP01 Appointment of Miss Jenny Hopcroft as a director on 25 February 2020