HOLAW (542) LIMITED

Key Data

Status

Dissolved

Company No.

03730143

Incorporation date

09/03/1999

Size

Total Exemption Small

Classification

Other accommodation (55.90 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 09/03/1999)

15/09/2017

Final Gazette dissolved following liquidation

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15/06/2017

Return of final meeting in a creditors' voluntary winding up

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17/11/2016

Liquidators' statement of receipts and payments to 2016-10-08

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05/11/2015

Notice to Registrar of Companies of Notice of disclaimer

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29/10/2015

Registered office address changed from C/O Marine Cross Services Ltd 53-54 5th Floor, Grosvenor Street London W1K 3HU to C/O the Offices of Silke & Co Ltd 1st Floor Consort House Waterdale Doncaster DN1 3HR on 2015-10-30

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22/10/2015

Statement of affairs with form 4.19

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22/10/2015

Appointment of a voluntary liquidator

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22/10/2015

Resolutions

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06/04/2015

Annual return made up to 2015-03-10 with full list of shareholders

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07/01/2015

Director's details changed for Mr Nigel Derek James Blincow on 2014-04-08

View PDF (2 pages)

04/01/2015

Total exemption small company accounts made up to 2014-03-31

View PDF (3 pages)

13/03/2014

Annual return made up to 2014-03-10 with full list of shareholders

View PDF (4 pages)

13/03/2014

Director's details changed for Mr Nigel Derek James Blincow on 2014-03-11

View PDF (2 pages)

13/03/2014

Registered office address changed from C/O Marine Cross Services Ltd 5Th Floor 53-54 Grosvenor Street London W1K 3HX on 2014-03-14

View PDF (1 pages)

07/11/2013

Total exemption small company accounts made up to 2013-03-31

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31/03/2013

Annual return made up to 2013-03-10 with full list of shareholders

View PDF (4 pages)

13/11/2012

Total exemption small company accounts made up to 2012-03-31

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23/04/2012

Annual return made up to 2012-03-10 with full list of shareholders

View PDF (4 pages)

17/01/2012

Total exemption small company accounts made up to 2011-03-31

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29/03/2011

Annual return made up to 2011-03-10 with full list of shareholders

View PDF (4 pages)

28/03/2011

Secretary's details changed for Mr Nigel Derek James Blincow on 2011-03-29

View PDF (1 pages)

28/03/2011

Termination of appointment of Nigel Blincow as a secretary

View PDF (1 pages)

30/12/2010

Total exemption small company accounts made up to 2010-03-31

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13/04/2010

Annual return made up to 2010-03-10 with full list of shareholders

View PDF (5 pages)

11/11/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (3 pages)

05/04/2009

Return made up to 10/03/09; full list of members

View PDF (3 pages)

30/10/2008

Particulars of a mortgage or charge / charge no: 1

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22/07/2008

Total exemption small company accounts made up to 2008-03-31

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17/04/2008

Return made up to 10/03/08; full list of members

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30/01/2008

Total exemption small company accounts made up to 2007-03-31

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16/04/2007

Return made up to 10/03/07; full list of members

View PDF (7 pages)

22/01/2007

Total exemption small company accounts made up to 2006-03-31

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08/05/2006

Return made up to 10/03/06; full list of members

View PDF (7 pages)

03/01/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (3 pages)

12/04/2005

Return made up to 10/03/05; no change of members

View PDF (7 pages)

23/12/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (3 pages)

13/04/2004

Return made up to 10/03/04; no change of members

View PDF (7 pages)

01/02/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (3 pages)

07/04/2003

Return made up to 10/03/03; full list of members

View PDF (7 pages)

07/04/2003

Registered office changed on 08/04/03 from: 53-54 grosvenor street mayfair london W1K 3HX

View PDF (1 pages)

23/07/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (3 pages)

09/05/2002

Return made up to 10/03/02; full list of members

View PDF (6 pages)

09/05/2002

New director appointed

View PDF (2 pages)

09/05/2002

New director appointed

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09/05/2002

New secretary appointed

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15/01/2002

Total exemption small company accounts made up to 2001-03-31

View PDF (4 pages)

04/03/2001

Return made up to 10/03/01; full list of members

View PDF (6 pages)

27/11/2000

Registered office changed on 28/11/00 from: 12 conduit street london W1R 0LP

View PDF (1 pages)

16/11/2000

Secretary resigned

View PDF (1 pages)

23/10/2000

New secretary appointed

View PDF (2 pages)

22/10/2000

Accounting reference date extended from 31/12/00 to 31/03/01

View PDF (1 pages)

22/10/2000

Accounts for a small company made up to 1999-12-31

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16/03/2000

Return made up to 10/03/00; full list of members

View PDF (8 pages)

14/10/1999

Accounting reference date shortened from 31/03/00 to 31/12/99

View PDF (1 pages)

05/10/1999

Ad 30/09/99--------- £ si 2@1=2 £ ic 2/4

View PDF (2 pages)

05/10/1999

New director appointed

View PDF (3 pages)

05/10/1999

New director appointed

View PDF (3 pages)

05/10/1999

New secretary appointed

View PDF (2 pages)

03/08/1999

Registered office changed on 04/08/99 from: 31 brechin place london SW7 4QD

View PDF (1 pages)

02/08/1999

Secretary resigned

View PDF (1 pages)

02/08/1999

Director resigned

View PDF (1 pages)

12/03/1999

Secretary resigned

View PDF (1 pages)

12/03/1999

Director resigned

View PDF (1 pages)

12/03/1999

New director appointed

View PDF (2 pages)

12/03/1999

New secretary appointed

View PDF (2 pages)

12/03/1999

Registered office changed on 13/03/99 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

09/03/1999

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2014

Last change occurred

30/03/2014

Accounts

Total Exemption Small

Last made up date

30/03/2014

Next account date

30/03/2015

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About HOLAW (542) LIMITED

HOLAW (542) LIMITED is an(a) Dissolved company incorporated on 09/03/1999 with the registered office located at C/O THE OFFICES OF SILKE & CO LTD, 1st Floor Consort House, Waterdale, Doncaster DN1 3HR. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HOLAW (542) LIMITED?

HOLAW (542) LIMITED is currently Dissolved. It was registered on 09/03/1999 and dissolved on 15/09/2017.

Where is HOLAW (542) LIMITED located?

HOLAW (542) LIMITED is registered at C/O THE OFFICES OF SILKE & CO LTD, 1st Floor Consort House, Waterdale, Doncaster DN1 3HR.

What does HOLAW (542) LIMITED do?

HOLAW (542) LIMITED operates in the Other accommodation (55.90 - SIC 2007) sector.

What is the latest filing for HOLAW (542) LIMITED?

The latest filing was on 15/09/2017: Final Gazette dissolved following liquidation.