HOLAW (454) LIMITED

Company number 03620169

Date	Type	Description	View / Download
25 Jun 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
25 Mar 2010	4.68	Liquidators' statement of receipts and payments to 19 March 2010	(5 pages)
25 Mar 2010	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
30 Apr 2009	287	Registered office changed on 30/04/2009 from 4TH floor leconfield house curzon street london W1J 5JA	(1 page)
30 Apr 2009	600	Appointment of a voluntary liquidator	(1 page)
30 Apr 2009	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2009-04-22	(1 page)
06 Apr 2009	4.70	Declaration of solvency	(3 pages)
29 Sep 2008	363s	Return made up to 21/08/08; no change of members	(7 pages)
27 Mar 2008	AA	Full accounts made up to 31 May 2007	(11 pages)
18 Sep 2007	363s	Return made up to 21/08/07; no change of members	(7 pages)
18 Apr 2007	AA	Full accounts made up to 31 May 2006	(13 pages)
14 Sep 2006	363s	Return made up to 21/08/06; full list of members	(7 pages)
14 Sep 2006	363(287)	Registered office changed on 14/09/06
19 May 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
19 May 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
19 May 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
05 Apr 2006	AA	Full accounts made up to 31 May 2005	(13 pages)
07 Mar 2006	287	Registered office changed on 07/03/06 from: 18 upper grosvenor street london W1K 7PW	(1 page)
05 Oct 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
05 Oct 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
06 Sep 2005	363s	Return made up to 21/08/05; full list of members	(7 pages)
04 Apr 2005	AA	Full accounts made up to 31 May 2004	(13 pages)
16 Sep 2004	363s	Return made up to 21/08/04; full list of members	(7 pages)
11 May 2004	288c	Director's particulars changed	(1 page)
05 Apr 2004	AA	Full accounts made up to 31 May 2003	(13 pages)