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HOLYROOD NURSERIES LIMITED
Filings

HOLYROOD NURSERIES LIMITED: Filings

    • Overview

    Company NameHOLYROOD NURSERIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10008071
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for HOLYROOD NURSERIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of Thomas Lyons as a director on Feb 18, 2019

    		1 pagesTM01

    Termination of appointment of Graeme John Scott as a director on Feb 18, 2019

    		1 pagesTM01

    Termination of appointment of Thomas Lyons as a secretary on Feb 18, 2019

    		1 pagesTM02

    Appointment of Mr Stuart David Sheehy as a director on Feb 18, 2019

    		2 pagesAP01

    Resolutions

    Resolutions
    		13 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Accounts for a dormant company made up to Feb 28, 2018

    		3 pagesAA

    Confirmation statement made on Feb 15, 2018 with no updates

    		2 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2017

    		3 pagesAA

    Registered office address changed from One Eleven Edmund Street Birmingham B3 2HJ England to 1 st. Peters Square Manchester M2 3DE on Jun 02, 2017

    		1 pagesAD01

    Confirmation statement made on Feb 15, 2017 with updates

    		6 pagesCS01

    Termination of appointment of Douglas Aitchison as a director on Apr 20, 2016

    		1 pagesTM01

    Appointment of Mr Cary Rankin as a director on Apr 18, 2016

    		2 pagesAP01

    Certificate of change of name

    Company name changed ensco 1505 LIMITED\certificate issued on 06/04/16
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 06, 2016

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 05, 2016

    		RES15

    Termination of appointment of Hbjg Limited as a director on Apr 05, 2016

    		1 pagesTM01

    Termination of appointment of Andrew Graham Alexander Walker as a director on Apr 05, 2016

    		1 pagesTM01

    Appointment of Mr Douglas Aitchison as a director on Apr 05, 2016

    		2 pagesAP01

    Appointment of Mr Graeme John Scott as a director on Apr 05, 2016

    		2 pagesAP01

    Appointment of Mr Thomas Lyons as a director on Apr 05, 2016

    		2 pagesAP01

    Termination of appointment of Hbjg Secretarial Limited as a secretary on Apr 05, 2016

    		1 pagesTM02

    Appointment of Mr Thomas Lyons as a secretary on Apr 05, 2016

    		2 pagesAP03

    Incorporation

    		9 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 16, 2016

    Model articles adopted

    		MODEL ARTICLES
    capitalFeb 16, 2016

    Statement of capital on Feb 16, 2016

    • Capital: GBP 1
    		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