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HOLLOWAYS PROPERTIES LIMITED

Learn more about HOLLOWAYS PROPERTIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 DORSET STREET, SOUTHAMPTON, HAMPSHIRE, SO15 2DP

HOLLOWAYS PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00075013
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1902.10.02
dissolution date: 2015.10.03
last member list: 2015.01.26
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2013.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2015.01.26
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2015.10.03
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2015.07.03
£2.95
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REGISTERED OFFICE CHANGED ON 13/04/2015 FROM, 1 POULTRY, LONDON, EC2R 8EJ
Form type: AD01
Date: 2015.04.13
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2015.04.10
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2015.04.10
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2015.04.10
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APPOINTMENT TERMINATED, DIRECTOR IAN WOMACK
Form type: TM01
Date: 2015.03.27
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APPOINTMENT TERMINATED, DIRECTOR FIONA LEEDING
Form type: TM01
Date: 2015.03.27
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DIRECTOR APPOINTED MR DAVID ROWLEY ROSE
Form type: AP01
Date: 2015.03.27
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DIRECTOR APPOINTED MS KATHRYN BAILY
Form type: AP01
Date: 2015.03.27
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26/01/15 FULL LIST
Form type: AR01
Date: 2015.02.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.02.16
Form type: LATEST SOC
Document description: 16/02/15 STATEMENT OF CAPITAL;GBP 1
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.19
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08/07/14 STATEMENT OF CAPITAL GBP 1.00
Form type: SH19
Date: 2014.07.08
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2014.07.08
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SOLVENCY STATEMENT DATED 23/06/14
Form type: CAP-SS
Date: 2014.07.08
£2.95
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REDUCE ISSUED CAPITAL 25/06/2014
Form type: RES06
Date: 2014.07.08
£2.95
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26/01/14 FULL LIST
Form type: AR01
Date: 2014.02.21
£2.95
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SAIL ADDRESS CHANGED FROM:, 14 CORNHILL, LONDON, EC3V 3ND, UNITED KINGDOM
Form type: AD02
Date: 2014.02.21
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC
Form type: AD04
Date: 2014.02.21
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.31
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26/01/13 FULL LIST
Form type: AR01
Date: 2013.01.31
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SAIL ADDRESS CHANGED FROM:, NO 1 POULTRY, LONDON, EC2R 8EJ, UNITED KINGDOM
Form type: AD02
Date: 2013.01.31
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2012.12.12
£2.95
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DIRECTOR APPOINTED MRS FIONA MARGARET LEEDING
Form type: AP01
Date: 2012.10.31
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LAXTON
Form type: TM01
Date: 2012.10.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.02
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26/01/12 FULL LIST
Form type: AR01
Date: 2012.02.21
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.09
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26/01/11 FULL LIST
Form type: AR01
Date: 2011.02.15
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2011.01.06
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ADOPT ARTICLES 01/12/2010
Form type: RES01
Date: 2010.12.10
Child documents:
Document type: ANNOTATION
Date: 2010.12.10
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.12.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES WENTWORTH LAXTON / 01/09/2010
Form type: CH01
Date: 2010.09.14
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AVIVA COMPANY SECRETARIAL SERVICES LIMITED / 15/02/2010
Form type: CH04
Date: 2010.03.05
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.03.05
£2.95
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SAIL ADDRESS CHANGED FROM:, NO 1 POULTRY, LONDON, EC2R 8EJ, UNITED KINGDOM
Form type: AD02
Date: 2010.03.05
£2.95
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26/01/10 FULL LIST
Form type: AR01
Date: 2010.02.24
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.02.23
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.02.23
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AVIVA COMPANY SECRETARIAL SERVICES LIMITED / 22/02/2010
Form type: CH04
Date: 2010.02.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2010.02.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES WENTWORTH LAXTON / 06/01/2010
Form type: CH01
Date: 2010.01.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN BRYAN WOMACK / 11/11/2009
Form type: CH01
Date: 2009.11.11
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RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.30
£2.95
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REGISTERED OFFICE CHANGED ON 04/12/2008 FROM, ST HELEN'S, 1 UNDERSHAFT, LONDON, EC3P 3DQ
Form type: 287
Date: 2008.12.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.29
£2.95
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DIRECTOR AUTHORISATION 08/09/2008
Form type: RES13
Date: 2008.10.07
£2.95
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RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.10
£2.95
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RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
£2.95
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RETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.04.26
£2.95
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RETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
£2.95
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RETURN MADE UP TO 26/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.28
£2.95
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APP/AUD FIX REM 31/10/01
Form type: RES13
Date: 2003.07.13

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Company directors and board members:

AVIVA COMPANY SECRETARIAL SERVICES LIMITED (dissolve)
Secretary, 1992.01.26 - 2015.10.03
ST HELEN'S 1 UNDERSHAFT , LONDON
EC3P 3DQ
KATHRYN ANNA BAILY (dissolve)
Director, CHARTERED SECRETARY, 2015.03.27 - 2015.10.03
1 DORSET STREET , SOUTHAMPTON
SO15 2DP, HAMPSHIRE
DAVID ROWLEY ROSE (dissolve)
Director, 2015.03.27 - 2015.10.03
ST HELEN'S 1 UNDERSHAFT , LONDON
EC3P 3DQ
GRAHAM BRACEY FORBES (dissolve)
Director, CHARTERED SURVEYOR, 1992.01.26 - 1998.12.31
8 PORTLAND SQUARE , LONDON
E1W 2QR
JOHN CHARLES KIRK (dissolve)
Director, DEPUTY MANAGING DIRECTOR-COMMERCIAL UNION PROPERTI, 1992.01.26 - 1993.10.31
19 RIDGEWAY HAYES , BROMLEY
BR2 7DF, KENT
CHRIS JAMES WENTWORTH LAXTON (dissolve)
Director, 2000.12.01 - 2012.09.15
1 POULTRY , LONDON
EC2R 8EJ
UK
FIONA MARGARET LEEDING (dissolve)
Director, FUND GOVERNANCE MANAGER, 2012.10.30 - 2015.03.27
1 POULTRY , LONDON
EC2R 8EJ
UK
IAN DOUGLAS MATHIESON (dissolve)
Director, MANAGING DIRECTOR, 1992.01.26 - 2000.12.01
ALLOWAY MAPLEFIELD LANE , CHALFONT ST GILES
HP8 4TY, BUCKINGHAMSHIRE
MICHAEL EDWARD PERKINS (dissolve)
Director, CHARTERED SURVEYOR, 1993.11.01 - 2000.12.01
24 MELBOURNE ROAD , TEDDINGTON
TW11 9QX, MIDDLESEX
PATRICK JAMES SHANAHAN (dissolve)
Director, MANAGER, 2000.04.30 - 2000.12.01
SWALLOWFIELD HOUSE KEYMER ROAD KEYMER , HASSOCKS
BN6 8QU, WEST SUSSEX
PHILIP JOHN WALSH (dissolve)
Director, ESTATE AGENT, 1992.01.26 - 2000.04.30
THE SANCTUARY 8 GANGHILL , GUILDFORD
GU1 1XE, SURREY
IAN BRYAN WOMACK (dissolve)
Director, 2000.12.01 - 2015.03.27
1 POULTRY , LONDON
EC2R 8EJ
UK

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Information about the Private Limited Company HOLLOWAYS PROPERTIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.02. Reload the data