HOLLINS THORBURN LIMITED: Filings

  • Overview

    Company NameHOLLINS THORBURN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09186707
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for HOLLINS THORBURN LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    17 pagesLIQ13

    Liquidators' statement of receipts and payments to Feb 02, 2020

    15 pagesLIQ03

    Liquidators' statement of receipts and payments to Feb 02, 2019

    16 pagesLIQ03

    Liquidators' statement of receipts and payments to Feb 02, 2018

    10 pagesLIQ03

    Registered office address changed from Suite 4 1 King Street Manchester M2 6AW to Alexander House Waters Edge Business Park Campbell Road Stoke on Trent Staffordshire ST4 4DB on Feb 24, 2017

    2 pagesAD01

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Feb 03, 2017

    LRESSP

    Declaration of solvency

    9 pages4.70

    Total exemption small company accounts made up to Apr 30, 2016

    3 pagesAA

    Confirmation statement made on Aug 22, 2016 with updates

    7 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2015

    4 pagesAA

    Second filing of AR01 previously delivered to Companies House made up to Aug 22, 2015

    20 pagesRP04

    Annual return made up to Aug 22, 2015 with full list of shareholders

    10 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 27, 2015

    Statement of capital on Aug 27, 2015

    • Capital: GBP 200
    SH01
    Annotations
    DateAnnotation
    Dec 09, 2015Clarification A SECOND FILED AR01 WAS REGISTERED ON 09/12/2015

    Previous accounting period shortened from Aug 31, 2015 to Apr 30, 2015

    1 pagesAA01

    Change of share class name or designation

    2 pagesSH08

    Resolutions

    Resolutions
    RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01
    capital

    Resolution of varying share rights or name

    RES12

    Registration of charge 091867070001, created on Oct 06, 2014

    43 pagesMR01

    Incorporation

    24 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 22, 2014

    Statement of capital on Aug 22, 2014

    • Capital: GBP 200
    SH01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0