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HOLLAND & HOLLAND HOLDINGS LIMITED

Company number 00597891

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
11 Apr 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
24 Jan 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
11 Jan 2017	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
22 Aug 2016	CS01	Confirmation statement made on 30 July 2016 with updates	View PDF Confirmation statement made on 30 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
18 Mar 2016	AR01	Annual return made up to 30 July 2009 with full list of shareholders	View PDF Annual return made up to 30 July 2009 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
18 Mar 2016	AR01	Annual return made up to 30 July 2008 with full list of shareholders	View PDF Annual return made up to 30 July 2008 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
18 Mar 2016	AR01	Annual return made up to 30 July 2007 with full list of shareholders	View PDF Annual return made up to 30 July 2007 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
18 Mar 2016	AR01	Annual return made up to 30 July 2006 with full list of shareholders	View PDF Annual return made up to 30 July 2006 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
18 Mar 2016	CH01	Director's details changed for Mr Martin Hamilton on 1 May 2006	View PDF Director's details changed for Mr Martin Hamilton on 1 May 2006 - link opens in a new window - 1 page (1 page)
17 Mar 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 30 July 2014	View PDF Second filing of AR01 previously delivered to Companies House made up to 30 July 2014 - link opens in a new window - 21 pages (21 pages)
17 Mar 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 30 July 2013	View PDF Second filing of AR01 previously delivered to Companies House made up to 30 July 2013 - link opens in a new window - 21 pages (21 pages)
17 Mar 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 30 July 2012	View PDF Second filing of AR01 previously delivered to Companies House made up to 30 July 2012 - link opens in a new window - 21 pages (21 pages)
17 Mar 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 30 July 2011	View PDF Second filing of AR01 previously delivered to Companies House made up to 30 July 2011 - link opens in a new window - 21 pages (21 pages)
17 Mar 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 30 July 2010	View PDF Second filing of AR01 previously delivered to Companies House made up to 30 July 2010 - link opens in a new window - 21 pages (21 pages)
16 Mar 2016	AC92	Restoration by order of the court	View PDF Restoration by order of the court - link opens in a new window - 3 pages (3 pages)
07 Apr 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
23 Dec 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
14 Dec 2014	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
10 Sep 2014	AA	Accounts made up to 31 December 2013	View PDF Accounts made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)
31 Jul 2014	AR01	Annual return made up to 30 July 2014 with full list of shareholders Statement of capital on 2014-07-31 GBP 121,000 Statement of capital on 2014-07-31 GBP 121,000 ANNOTATION Clarification a second filed AR01 was registered on 17/03/2016	View PDF Annual return made up to 30 July 2014 with full list of shareholders Statement of capital on 2014-07-31 GBP 121,000 Statement of capital on 2014-07-31 GBP 121,000 ANNOTATION Clarification a second filed AR01 was registered on 17/03/2016 - link opens in a new window - 10 pages (10 pages)
31 Jul 2014	AD03	Register(s) moved to registered inspection location C/O Holland & Holland Ltd 906 Harrow Road London NW10 5JT	View PDF Register(s) moved to registered inspection location C/O Holland & Holland Ltd 906 Harrow Road London NW10 5JT - link opens in a new window - 1 page (1 page)
31 Jul 2014	AD02	Register inspection address has been changed to C/O Holland & Holland Ltd 906 Harrow Road London NW10 5JT	View PDF Register inspection address has been changed to C/O Holland & Holland Ltd 906 Harrow Road London NW10 5JT - link opens in a new window - 1 page (1 page)
12 Sep 2013	AR01	Annual return made up to 30 July 2013 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 17/03/2016	View PDF Annual return made up to 30 July 2013 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 17/03/2016 - link opens in a new window - 9 pages (9 pages)
29 Aug 2013	AA	Accounts made up to 31 December 2012	View PDF Accounts made up to 31 December 2012 - link opens in a new window - 6 pages (6 pages)
28 Jan 2013	AP01	Appointment of Mr David Roger Yves Therin as a director on 24 January 2013	View PDF Appointment of Mr David Roger Yves Therin as a director on 24 January 2013 - link opens in a new window - 2 pages (2 pages)

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