HOLWELL BUILDING LIMITED


Registered number: 05329683
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Name: HOLWELL BUILDING LIMITED
HOLWELL BUILDING LTD
Address: TRESYLBERT TREFINNICK ROAD, BRAY SHOP, CALLINGTON, CORNWALL, PL17 8QD
Incorporation Date: 2005-01-11

Company status: Dissolved


Company Documents

date name form type
2016-01-18 11/01/16 FULL LIST AR01
2016-07-26 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2016-03-03 31/01/16 TOTAL EXEMPTION SMALL AA
2016-05-10 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2016-04-27 APPLICATION FOR STRIKING-OFF DS01
2015-01-12 11/01/15 FULL LIST AR01
2015-10-22 31/01/15 TOTAL EXEMPTION SMALL AA
2014-11-17 REGISTERED OFFICE CHANGED ON 17/11/2014 FROMSWALLOWS BARN HOLWELLSTOKE CLIMSLANDCALLINGTONPL17 8NA AD01
2014-11-17 SECRETARY'S CHANGE OF PARTICULARS / KAREN HOCKIN / 17/11/2014 CH03
2014-11-17 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ERNEST WILLIAM BOYERS / 17/11/2014 CH01
2014-10-27 31/01/14 TOTAL EXEMPTION SMALL AA
2014-01-13 11/01/14 FULL LIST AR01
2013-01-14 11/01/13 FULL LIST AR01
2013-05-28 31/01/13 TOTAL EXEMPTION SMALL AA
2012-09-26 31/01/12 TOTAL EXEMPTION SMALL AA
2012-01-13 11/01/12 FULL LIST AR01
2011-01-17 11/01/11 FULL LIST AR01
2011-09-26 31/01/11 TOTAL EXEMPTION SMALL AA
2010-10-29 31/01/10 TOTAL EXEMPTION SMALL AA
2010-01-11 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ERNEST WILLIAM BOYERS / 11/01/2010 CH01
2010-01-11 11/01/10 FULL LIST AR01
2009-11-30 31/01/09 TOTAL EXEMPTION SMALL AA
2009-01-14 RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS 363a
2009-06-29 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 403a
2008-01-11 RETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS 363a
2008-10-27 31/01/08 TOTAL EXEMPTION SMALL AA
2007-02-19 COMPANY NAME CHANGEDHOLWELL BUILDING AND LANDSCAPING LIMITEDCERTIFICATE ISSUED ON 19/02/07 CERTNM
2007-09-08 PARTICULARS OF MORTGAGE/CHARGE 395
2007-02-09 RETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS 363a
2007-07-22 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 AA
2006-05-09 RETURN MADE UP TO 11/01/06; FULL LIST OF MEMBERS 363s
2006-07-19 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 AA
2005-01-11 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2020-06-25 21:15:45