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HOLYSTONE DEVELOPMENTS LIMITED

Company number 05136262

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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)
04 May 2024	BONA	Bona Vacantia disclaimer	View PDF Bona Vacantia disclaimer - link opens in a new window - 1 page (1 page)
03 May 2024	BONA	Bona Vacantia disclaimer	View PDF Bona Vacantia disclaimer - link opens in a new window - 1 page (1 page)
06 Oct 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
06 Jul 2022	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 16 pages (16 pages)
30 Jun 2021	LIQ03	Liquidators' statement of receipts and payments to 10 May 2021	View PDF Liquidators' statement of receipts and payments to 10 May 2021 - link opens in a new window - 20 pages (20 pages)
15 Jul 2020	AD01	Registered office address changed from Rsm Restructuring Advisory Llp 1 st. James Gate Newcastle upon Tyne Tyne and Wear NE1 4AD United Kingdom to Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS on 15 July 2020	View PDF Registered office address changed from Rsm Restructuring Advisory Llp 1 st. James Gate Newcastle upon Tyne Tyne and Wear NE1 4AD United Kingdom to Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS on 15 July 2020 - link opens in a new window - 2 pages (2 pages)
27 May 2020	LIQ03	Liquidators' statement of receipts and payments to 10 May 2020	View PDF Liquidators' statement of receipts and payments to 10 May 2020 - link opens in a new window - 16 pages (16 pages)
12 Aug 2019	LIQ03	Liquidators' statement of receipts and payments to 10 May 2019	View PDF Liquidators' statement of receipts and payments to 10 May 2019 - link opens in a new window - 16 pages (16 pages)
19 Jul 2018	LIQ03	Liquidators' statement of receipts and payments to 10 May 2018	View PDF Liquidators' statement of receipts and payments to 10 May 2018 - link opens in a new window - 22 pages (22 pages)
19 Apr 2018	RM02	Notice of ceasing to act as receiver or manager	View PDF Notice of ceasing to act as receiver or manager - link opens in a new window - 4 pages (4 pages)
18 Apr 2018	RM02	Notice of ceasing to act as receiver or manager	View PDF Notice of ceasing to act as receiver or manager - link opens in a new window - 4 pages (4 pages)
31 May 2017	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 12 pages (12 pages)
31 May 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
31 May 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-05-11	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-05-11 - link opens in a new window - 1 page (1 page)
04 May 2017	AD01	Registered office address changed from Rsm Rsm Restructuring Advisory Llp St James Gate Newcastle upon Tyne NE1 4AD England to Rsm Restructuring Advisory Llp 1 st. James Gate Newcastle upon Tyne Tyne and Wear NE1 4AD on 4 May 2017	View PDF Registered office address changed from Rsm Rsm Restructuring Advisory Llp St James Gate Newcastle upon Tyne NE1 4AD England to Rsm Restructuring Advisory Llp 1 st. James Gate Newcastle upon Tyne Tyne and Wear NE1 4AD on 4 May 2017 - link opens in a new window - 2 pages (2 pages)
27 Apr 2017	AD01	Registered office address changed from Unit 6 Franklin Industrial Park Blaydon Haugh Blaydon Tyne & Wear NE21 5TL to Rsm Rsm Restructuring Advisory Llp St James Gate Newcastle upon Tyne NE1 4AD on 27 April 2017	View PDF Registered office address changed from Unit 6 Franklin Industrial Park Blaydon Haugh Blaydon Tyne & Wear NE21 5TL to Rsm Rsm Restructuring Advisory Llp St James Gate Newcastle upon Tyne NE1 4AD on 27 April 2017 - link opens in a new window - 1 page (1 page)
06 Jan 2017	AA	Full accounts made up to 31 March 2016	View PDF Full accounts made up to 31 March 2016 - link opens in a new window - 12 pages (12 pages)
03 Nov 2016	RM01	Appointment of receiver or manager	View PDF Appointment of receiver or manager - link opens in a new window - 4 pages (4 pages)
03 Nov 2016	RM01	Appointment of receiver or manager	View PDF Appointment of receiver or manager - link opens in a new window - 4 pages (4 pages)
16 Jun 2016	AR01	Annual return made up to 24 May 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 100	View PDF Annual return made up to 24 May 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 100 - link opens in a new window - 5 pages (5 pages)
15 Nov 2015	AA	Accounts for a small company made up to 31 March 2015	View PDF Accounts for a small company made up to 31 March 2015 - link opens in a new window - 6 pages (6 pages)
03 Jun 2015	AR01	Annual return made up to 24 May 2015 with full list of shareholders Statement of capital on 2015-06-03 GBP 100	View PDF Annual return made up to 24 May 2015 with full list of shareholders Statement of capital on 2015-06-03 GBP 100 - link opens in a new window - 5 pages (5 pages)
09 Apr 2015	AA	Accounts for a small company made up to 31 March 2014	View PDF Accounts for a small company made up to 31 March 2014 - link opens in a new window - 6 pages (6 pages)
30 Dec 2014	AA01	Previous accounting period shortened from 30 March 2014 to 29 March 2014	View PDF Previous accounting period shortened from 30 March 2014 to 29 March 2014 - link opens in a new window - 1 page (1 page)
02 Jun 2014	AR01	Annual return made up to 24 May 2014 with full list of shareholders Statement of capital on 2014-06-02 GBP 100	View PDF Annual return made up to 24 May 2014 with full list of shareholders Statement of capital on 2014-06-02 GBP 100 - link opens in a new window - 5 pages (5 pages)

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