HOLLANDS SHERINGHAM LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 29/10/2429 October 2024 | Final Gazette dissolved following liquidation |
| 29/10/2429 October 2024 | Final Gazette dissolved following liquidation |
| 29/07/2429 July 2024 | Return of final meeting in a members' voluntary winding up |
| 17/08/2317 August 2023 | Resolutions |
| 17/08/2317 August 2023 | Declaration of solvency |
| 17/08/2317 August 2023 | Appointment of a voluntary liquidator |
| 17/08/2317 August 2023 | Registered office address changed from Abbey Farm the Street Weybourne Holt Norfolk NR25 7SZ to C/O Larking Gowen Llp, 1st Floor, Prospect House Rouen Road Norwich NR1 1RE on 2023-08-17 |
| 17/08/2317 August 2023 | Resolutions |
| 23/05/2323 May 2023 | Previous accounting period extended from 2022-12-31 to 2023-03-31 |
| 08/12/228 December 2022 | Confirmation statement made on 2022-12-08 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 08/12/218 December 2021 | Confirmation statement made on 2021-12-08 with no updates |
| 03/08/213 August 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 11/09/2011 September 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 08/12/198 December 2019 | CONFIRMATION STATEMENT MADE ON 08/12/19, NO UPDATES |
| 09/05/199 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 08/12/188 December 2018 | CONFIRMATION STATEMENT MADE ON 08/12/18, NO UPDATES |
| 02/08/182 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 11/12/1711 December 2017 | CONFIRMATION STATEMENT MADE ON 08/12/17, NO UPDATES |
| 07/10/177 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 08/12/168 December 2016 | CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES |
| 27/07/1627 July 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 08/12/158 December 2015 | Annual return made up to 8 December 2015 with full list of shareholders |
| 02/10/152 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 08/12/148 December 2014 | Annual return made up to 8 December 2014 with full list of shareholders |
| 10/09/1410 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 16/12/1316 December 2013 | Annual return made up to 8 December 2013 with full list of shareholders |
| 03/10/133 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 13/12/1213 December 2012 | Annual return made up to 8 December 2012 with full list of shareholders |
| 03/10/123 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 08/12/118 December 2011 | Annual return made up to 8 December 2011 with full list of shareholders |
| 29/09/1129 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 14/12/1014 December 2010 | Annual return made up to 8 December 2010 with full list of shareholders |
| 13/12/1013 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE MALCOLM HAY-SMITH / 08/12/2010 |
| 13/12/1013 December 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR NIGEL ANTHONY EDWIN SMITH / 08/12/2010 |
| 13/09/1013 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 07/09/107 September 2010 | DIRECTOR APPOINTED MR NIGEL ANTHONY EDWIN SMITH |
| 14/05/1014 May 2010 | REGISTERED OFFICE CHANGED ON 14/05/2010 FROM C/O TONY LARNER 23 STATION ROAD SHERINGHAM NORFOLK NR26 8RF ENGLAND |
| 01/02/101 February 2010 | SAIL ADDRESS CREATED |
| 01/02/101 February 2010 | Annual return made up to 8 December 2009 with full list of shareholders |
| 01/02/101 February 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 01/02/101 February 2010 | REGISTERED OFFICE CHANGED ON 01/02/2010 FROM 112 HILLS ROAD CAMBRIDGE CAMBRIDGESHIRE CB2 1PH |
| 27/03/0927 March 2009 | APPOINTMENT TERMINATED DIRECTOR TOM PICKTHORN |
| 27/03/0927 March 2009 | APPOINTMENT TERMINATED SECRETARY ZICKIE LIM |
| 27/03/0927 March 2009 | SECRETARY APPOINTED NIGEL ANTHONY EDWIN SMITH |
| 27/03/0927 March 2009 | DIRECTOR APPOINTED CLIVE MALCOLM HAY-SMITH |
| 16/03/0916 March 2009 | COMPANY NAME CHANGED GREENHOUSE COUNTRY STORE LIMITED CERTIFICATE ISSUED ON 18/03/09 |
| 09/03/099 March 2009 | COMPANY NAME CHANGED M&R 1077 LIMITED CERTIFICATE ISSUED ON 09/03/09 |
| 08/12/088 December 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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