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HOLLY HOLDINGS LTD

Company number 06884826

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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)
27 Dec 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
13 Sep 2011 GAZ1 First Gazette notice for compulsory strike-off
26 Apr 2011 GAZ1 First Gazette notice for compulsory strike-off
17 Feb 2011 TM01 Termination of appointment of Charles Hargreaves as a director
17 Aug 2010 GAZ1 First Gazette notice for compulsory strike-off
14 Aug 2010 DISS40 Compulsory strike-off action has been discontinued
12 Aug 2010 AR01 Annual return made up to 20 May 2010 with full list of shareholders
Statement of capital on 2010-08-12
  • GBP 20,000
14 Jan 2010 SH01 Statement of capital following an allotment of shares on 17 December 2009
  • GBP 20,000
14 Jan 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Proposed acquisition 100 ord shares of £1 approved 14/12/2009
  • RES09 ‐ Resolution of authority to purchase a number of shares
06 Oct 2009 MISC Form 123
06 Oct 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES04 ‐ Resolution of increasing authorised share capital
21 Aug 2009 287 Registered office changed on 21/08/2009 from holly house garstang road fulwood preston PR2 9AB
22 Apr 2009 NEWINC Incorporation