HOLYHEAD ESTATES LIMITED

Company number 04090688

Date	Type	Description	View / Download
07 Feb 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
07 Dec 2011	AR01	Annual return made up to 5 October 2011 with full list of shareholders Statement of capital on 2011-12-07 GBP 2	(5 pages)
25 Oct 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
17 Oct 2011	DS01	Application to strike the company off the register	(3 pages)
31 Aug 2011	AA	Accounts for a dormant company made up to 31 December 2010	(4 pages)
05 Oct 2010	AR01	Annual return made up to 5 October 2010 with full list of shareholders	(5 pages)
04 Oct 2010	AA	Accounts for a dormant company made up to 31 December 2009	(4 pages)
18 Aug 2010	TM01	Termination of appointment of Mark Fryer as a director	(1 page)
23 Dec 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(32 pages)
03 Nov 2009	CH01	Director's details changed for Mark Rupert Maxwell Fryer on 3 November 2009	(2 pages)
03 Nov 2009	CH01	Director's details changed for John Kennedy Russell on 3 November 2009	(2 pages)
07 Oct 2009	AR01	Annual return made up to 5 October 2009 with full list of shareholders	(5 pages)
06 Oct 2009	CH01	Director's details changed for John Kennedy Russell on 6 October 2009	(2 pages)
06 Oct 2009	CH01	Director's details changed for Peter John Shillcock on 5 October 2009	(2 pages)
06 Oct 2009	CH01	Director's details changed for Mark Rupert Maxwell Fryer on 5 October 2009	(2 pages)
24 Sep 2009	AA	Accounts made up to 31 December 2008	(4 pages)
10 Nov 2008	363a	Return made up to 16/10/08; full list of members	(4 pages)
13 Oct 2008	AA	Accounts made up to 31 December 2007	(4 pages)
02 Nov 2007	AA	Accounts made up to 31 December 2006	(4 pages)
15 Oct 2007	363a	Return made up to 16/10/07; full list of members	(3 pages)
21 Aug 2007	288c	Director's particulars changed	(1 page)
13 Jul 2007	225	Accounting reference date extended from 31/10/06 to 31/12/06	(1 page)
27 Jun 2007	288a	New secretary appointed	(2 pages)
27 Jun 2007	288b	Secretary resigned	(1 page)
25 Jun 2007	288c	Director's particulars changed	(1 page)