HOLDING HOLDING COMPANY LIMITED filing history - Find and update company information

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HOLDING HOLDING COMPANY LIMITED

Company number 06450806

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
31 Aug 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
31 May 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 10 pages (10 pages)
03 Apr 2023	LIQ03	Liquidators' statement of receipts and payments to 24 February 2023	View PDF Liquidators' statement of receipts and payments to 24 February 2023 - link opens in a new window - 10 pages (10 pages)
08 Mar 2022	LIQ03	Liquidators' statement of receipts and payments to 24 February 2022	View PDF Liquidators' statement of receipts and payments to 24 February 2022 - link opens in a new window - 10 pages (10 pages)
18 Oct 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
18 Oct 2021	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 16 pages (16 pages)
30 Mar 2021	LIQ03	Liquidators' statement of receipts and payments to 24 February 2021	View PDF Liquidators' statement of receipts and payments to 24 February 2021 - link opens in a new window - 10 pages (10 pages)
26 Aug 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
26 Aug 2020	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 10 pages (10 pages)
01 Apr 2020	LIQ03	Liquidators' statement of receipts and payments to 24 February 2020	View PDF Liquidators' statement of receipts and payments to 24 February 2020 - link opens in a new window - 10 pages (10 pages)
13 Mar 2019	AD01	Registered office address changed from St Andrews Court Lees Lane Mottram St Andrew Macclesfield Cheshire SK10 4LJ to 4th Floor Abbey House 32 Booth Street Manchester M2 4AB on 13 March 2019	View PDF Registered office address changed from St Andrews Court Lees Lane Mottram St Andrew Macclesfield Cheshire SK10 4LJ to 4th Floor Abbey House 32 Booth Street Manchester M2 4AB on 13 March 2019 - link opens in a new window - 2 pages (2 pages)
12 Mar 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
12 Mar 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
12 Mar 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-02-25	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-02-25 - link opens in a new window - 3 pages (3 pages)
08 Mar 2019	RESOLUTIONS	Resolutions RES13 ‐ Reconstruction agreement 25/02/2019	View PDF Resolutions RES13 ‐ Reconstruction agreement 25/02/2019 - link opens in a new window - 3 pages (3 pages)
11 Feb 2019	PSC01	Notification of Joanne Marinda Holding as a person with significant control on 7 February 2019	View PDF Notification of Joanne Marinda Holding as a person with significant control on 7 February 2019 - link opens in a new window - 2 pages (2 pages)
08 Feb 2019	TM01	Termination of appointment of Geoffrey Egerton Holding as a director on 7 February 2019	View PDF Termination of appointment of Geoffrey Egerton Holding as a director on 7 February 2019 - link opens in a new window - 1 page (1 page)
08 Feb 2019	PSC07	Cessation of Geoffrey Egerton Holding as a person with significant control on 7 February 2019	View PDF Cessation of Geoffrey Egerton Holding as a person with significant control on 7 February 2019 - link opens in a new window - 1 page (1 page)
20 Dec 2018	CS01	Confirmation statement made on 12 December 2018 with no updates	View PDF Confirmation statement made on 12 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2018	AA	Group of companies' accounts made up to 31 December 2017	View PDF Group of companies' accounts made up to 31 December 2017 - link opens in a new window - 33 pages (33 pages)
15 Dec 2017	CS01	Confirmation statement made on 12 December 2017 with no updates	View PDF Confirmation statement made on 12 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2017	AA	Group of companies' accounts made up to 31 December 2016	View PDF Group of companies' accounts made up to 31 December 2016 - link opens in a new window - 33 pages (33 pages)
12 Jun 2017	CS01	Confirmation statement made on 12 December 2016 with updates	View PDF Confirmation statement made on 12 December 2016 with updates - link opens in a new window - 6 pages (6 pages)
22 Dec 2016	CS01	Confirmation statement made on 11 December 2016 with updates	View PDF Confirmation statement made on 11 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
09 Nov 2016	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)

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