About

Registered Number: 05455065
Date of Incorporation: 17/05/2005 (18 years and 11 months ago)
Company Status: Liquidation
Registered Address: Suite G2 Montpellier House, Montpellier Drive, Cheltenham, Gloucestershire, GL50 1TY

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
HOLLOWAY, Lesley Carol 17 May 2005 04 June 2019 1

Filing History

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

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.