HOLISTIC CENTRICITY LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/05/242 May 2024 | Final Gazette dissolved following liquidation |
| 02/05/242 May 2024 | Final Gazette dissolved following liquidation |
| 02/02/242 February 2024 | Return of final meeting in a creditors' voluntary winding up |
| 24/05/2324 May 2023 | Liquidators' statement of receipts and payments to 2023-04-06 |
| 10/01/2310 January 2023 | Removal of liquidator by court order |
| 23/11/2223 November 2022 | Resolutions |
| 23/11/2223 November 2022 | Resolutions |
| 22/11/2222 November 2022 | Appointment of a voluntary liquidator |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 01/10/211 October 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 03/08/203 August 2020 | CONFIRMATION STATEMENT MADE ON 31/07/20, WITH UPDATES |
| 31/07/2031 July 2020 | CESSATION OF JOHN FRANCIS SHAW AS A PSC |
| 31/07/2031 July 2020 | PSC'S CHANGE OF PARTICULARS / MR JOHN FRANCIS SHAW / 31/07/2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 18/09/1918 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 31/07/1931 July 2019 | CONFIRMATION STATEMENT MADE ON 31/07/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 10/08/1810 August 2018 | CONFIRMATION STATEMENT MADE ON 31/07/18, WITH UPDATES |
| 25/07/1825 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 22/08/1722 August 2017 | CONFIRMATION STATEMENT MADE ON 31/07/17, WITH UPDATES |
| 22/08/1722 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN FRANCIS SHAW |
| 22/08/1722 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANE SHAW |
| 03/08/173 August 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 01/03/171 March 2017 | PREVEXT FROM 31/07/2016 TO 31/12/2016 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 01/09/161 September 2016 | CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES |
| 26/05/1626 May 2016 | DIRECTOR APPOINTED MR JOHN FRANCIS SHAW |
| 11/04/1611 April 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT LINWOOD |
| 11/04/1611 April 2016 | DIRECTOR APPOINTED MRS JANE SHAW |
| 07/09/157 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 30/07/1530 July 2015 | Annual return made up to 6 July 2015 with full list of shareholders |
| 29/07/1529 July 2015 | COMPANY NAME CHANGED WOOP MARKETING LIMITED CERTIFICATE ISSUED ON 29/07/15 |
| 14/07/1514 July 2015 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/13 |
| 22/04/1522 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 |
| 17/12/1417 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN LINWOOD / 10/11/2014 |
| 08/09/148 September 2014 | Annual return made up to 6 July 2014 with full list of shareholders |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 29/04/1429 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 |
| 26/09/1326 September 2013 | Annual return made up to 6 July 2013 with full list of shareholders |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 16/04/1316 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 31/07/1231 July 2012 | Annual return made up to 6 July 2012 with full list of shareholders |
| 26/04/1226 April 2012 | SUB-DIVISION 29/03/12 |
| 26/04/1226 April 2012 | SUB-DIVISION 29/03/12 |
| 10/10/1110 October 2011 | Annual accounts small company total exemption made up to 31 July 2011 |
| 21/09/1121 September 2011 | APPOINTMENT TERMINATED, DIRECTOR MORAG LINWOOD |
| 19/09/1119 September 2011 | Annual return made up to 6 July 2011 with full list of shareholders |
| 11/08/1111 August 2011 | COMPANY NAME CHANGED BOMO LIMITED CERTIFICATE ISSUED ON 11/08/11 |
| 27/10/1027 October 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 27/10/1027 October 2010 | CHANGE OF NAME 22/09/2010 |
| 06/07/106 July 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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