Holly Rentals Limited
Company Profile
dissolved
Holly Rentals Limited
01489326•Private Limited With Share Capital
4, The Shrubbery Loppington, Shrewsbury, Shropshire, SY45NG
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Incorporated
03/04/1980
Company Age
46 years
Directors
2
Employees
—
SIC Code
68209
Risk
—
Company Overview
Registration, classification & business activity
Holly Rentals Limited (01489326) is a private limited with share capital incorporated on 03/04/1980 (46 years old) and registered in shropshire, SY45NG. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.
Private Limited With Share Capital
SIC: 68209
Incorporated 03/04/1980
SY45NG
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
2
Directors
3
Shareholders
1
CCJs
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Compulsory
Category:Gazette
Date:17-11-2020
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:17-12-2019
Gazette Notice Compulsory
Category:Gazette
Date:03-12-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-07-2019
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-07-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-02-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:28-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-09-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:21-09-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-09-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-09-2017
Resolution
Category:Resolution
Date:20-09-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-09-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-09-2017
Capital Name Of Class Of Shares
Category:Capital
Date:11-09-2017
Resolution
Category:Resolution
Date:11-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:29-08-2017
Memorandum Articles
Category:Incorporation
Date:29-08-2017
Resolution
Category:Resolution
Date:29-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:04-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-10-2015
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:01-07-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-07-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:01-04-2014
Termination Director Company With Name
Category:Officers
Date:08-01-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:04-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-09-2012
Capital Cancellation Shares
Category:Capital
Date:13-06-2012
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:29-05-2012
Resolution
Category:Resolution
Date:29-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:01-05-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:01-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-08-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-10-2009
Legacy
Category:Annual Return
Date:29-07-2009
Legacy
Category:Annual Return
Date:03-12-2008
Legacy
Category:Address
Date:03-12-2008
Legacy
Category:Address
Date:03-12-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-10-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-07-2007
Legacy
Category:Annual Return
Date:12-07-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-09-2006
Legacy
Category:Annual Return
Date:13-09-2006
Legacy
Category:Address
Date:01-02-2006
Legacy
Category:Annual Return
Date:10-07-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-06-2005
Legacy
Category:Annual Return
Date:09-07-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-05-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2003
Legacy
Category:Annual Return
Date:16-07-2003
Legacy
Category:Annual Return
Date:15-07-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-05-2002
Legacy
Category:Address
Date:01-03-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-08-2001
Legacy
Category:Annual Return
Date:02-08-2001
Accounts With Accounts Type Small
Category:Accounts
Date:23-08-2000
Legacy
Category:Annual Return
Date:21-07-2000
Accounts With Accounts Type Small
Category:Accounts
Date:25-10-1999
Resolution
Category:Resolution
Date:14-09-1999
Legacy
Category:Annual Return
Date:21-07-1999
Accounts With Accounts Type Small
Category:Accounts
Date:12-08-1998
Legacy
Category:Annual Return
Date:29-07-1998
Accounts With Accounts Type Small
Category:Accounts
Date:08-09-1997
Legacy
Category:Officers
Date:03-09-1997
Legacy
Category:Annual Return
Date:06-08-1997
Certificate Change Of Name Company
Category:Change Of Name
Date:01-01-1997
Legacy
Category:Officers
Date:11-11-1996
Accounts With Accounts Type Small
Category:Accounts
Date:09-10-1996
Legacy
Category:Annual Return
Date:21-08-1996
Legacy
Category:Officers
Date:10-08-1995
Legacy
Category:Annual Return
Date:10-08-1995
Accounts With Accounts Type Small
Category:Accounts
Date:11-07-1995
Certificate Change Of Name Company
Category:Change Of Name
Date:30-12-1994
Accounts With Accounts Type Small
Category:Accounts
Date:31-10-1994
Legacy
Category:Annual Return
Date:29-07-1994
Accounts With Accounts Type Small
Category:Accounts
Date:28-10-1993
Legacy
Category:Mortgage
Date:19-10-1993
Risk Assessment
Not Rated
International Score
Accounts
Typetotal exemption full
Due Date30/09/2019
Filing Date25/09/2018
Latest Accounts31/12/2017
Trading Addresses
4, The Shrubbery Loppington, Shrewsbury, Shropshire, SY45NGRegistered
Apple Tree Farm, Myddle Wood, Myddle, Shrewsbury, Shropshire, SY43RY
Contact
4, The Shrubbery Loppington, Shrewsbury, Shropshire, SY45NG