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HOLROYD PROPERTIES (COTTINGHAM) LIMITED

Company number 05042614

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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)
08 Feb 2012 GAZ2 Final Gazette dissolved following liquidation
08 Nov 2011 4.72 Return of final meeting in a creditors' voluntary winding up
19 Jul 2011 4.68 Liquidators' statement of receipts and payments to 5 May 2011
21 Apr 2011 600 Appointment of a voluntary liquidator
21 Apr 2011 LIQ MISC OC Court order insolvency:- replacement of liquidator
21 Apr 2011 4.40 Notice of ceasing to act as a voluntary liquidator
20 May 2010 AD01 Registered office address changed from Park Hill Walton Road Wetherby West Yorkshire LS22 5DZ on 20 May 2010
13 May 2010 4.20 Statement of affairs with form 4.19
13 May 2010 600 Appointment of a voluntary liquidator
13 May 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-05-06
27 Oct 2009 LQ01 Notice of appointment of receiver or manager
27 Aug 2009 288b Appointment Terminated Director charles holroyd
03 Jun 2009 AA Total exemption small company accounts made up to 31 July 2008
28 Mar 2009 363a Return made up to 12/02/09; full list of members
13 Aug 2008 363a Return made up to 12/02/08; full list of members
12 Aug 2008 288b Appointment Terminated Secretary charles holroyd
25 Jun 2008 288b Appointment Terminate, Director And Secretary Hans-werner Hermann Andrew Allott Logged Form
21 Jun 2008 288a Director appointed amy elisabeth holroyd
02 Jun 2008 AA Accounts for a small company made up to 31 July 2007
28 Oct 2007 88(2)R Ad 30/05/07--------- £ si 149999@1=149999 £ ic 1/150000
28 Oct 2007 123 Nc inc already adjusted 30/05/07
28 Oct 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Shares alloted 30/05/07
28 Oct 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Jun 2007 AA Accounts for a small company made up to 31 July 2006
30 May 2007 363s Return made up to 12/02/07; full list of members