Founded in 2005, Holloway & Sons Ltd has its registered office in Cheltenham, it's status is listed as "Liquidation". The companies director is listed as Holloway, Lesley Carol.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HOLLOWAY, Lesley Carol | 17 May 2005 | 04 June 2019 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 01 June 2020 | |
AD01 - Change of registered office address | 14 November 2019 | |
RESOLUTIONS - N/A | 13 November 2019 | |
LIQ02 - N/A | 13 November 2019 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 13 November 2019 | |
TM02 - Termination of appointment of secretary | 09 September 2019 | |
CS01 - N/A | 03 June 2019 | |
AA - Annual Accounts | 15 November 2018 | |
AD01 - Change of registered office address | 24 July 2018 | |
AD01 - Change of registered office address | 24 July 2018 | |
CH01 - Change of particulars for director | 25 June 2018 | |
CS01 - N/A | 06 June 2018 | |
PSC01 - N/A | 06 June 2018 | |
PSC09 - N/A | 06 June 2018 | |
AA - Annual Accounts | 20 December 2017 | |
CS01 - N/A | 06 June 2017 | |
AA - Annual Accounts | 31 August 2016 | |
AR01 - Annual Return | 01 June 2016 | |
AA - Annual Accounts | 30 July 2015 | |
AR01 - Annual Return | 02 June 2015 | |
AA - Annual Accounts | 10 September 2014 | |
AR01 - Annual Return | 02 June 2014 | |
AA - Annual Accounts | 13 September 2013 | |
AR01 - Annual Return | 03 June 2013 | |
AA - Annual Accounts | 01 August 2012 | |
AR01 - Annual Return | 07 June 2012 | |
AA - Annual Accounts | 29 November 2011 | |
AR01 - Annual Return | 31 May 2011 | |
AA - Annual Accounts | 03 October 2010 | |
AR01 - Annual Return | 25 May 2010 | |
CH01 - Change of particulars for director | 25 May 2010 | |
AA - Annual Accounts | 25 September 2009 | |
363a - Annual Return | 25 May 2009 | |
363a - Annual Return | 10 September 2008 | |
AA - Annual Accounts | 18 August 2008 | |
AA - Annual Accounts | 27 March 2008 | |
363a - Annual Return | 13 June 2007 | |
AA - Annual Accounts | 25 August 2006 | |
363s - Annual Return | 27 July 2006 | |
225 - Change of Accounting Reference Date | 28 June 2005 | |
288a - Notice of appointment of directors or secretaries | 28 June 2005 | |
288a - Notice of appointment of directors or secretaries | 28 June 2005 | |
288b - Notice of resignation of directors or secretaries | 25 May 2005 | |
288b - Notice of resignation of directors or secretaries | 25 May 2005 | |
287 - Change in situation or address of Registered Office | 25 May 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 May 2005 | |
NEWINC - New incorporation documents | 17 May 2005 |