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HOLLAND PARK HOTEL LIMITED

Company number 00617328

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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)
08 Mar 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Nov 2010 GAZ1(A) First Gazette notice for voluntary strike-off
08 Nov 2010 DS01 Application to strike the company off the register
17 Aug 2010 AP03 Appointment of Anthony James Blackburn as a secretary
10 Aug 2010 TM02 Termination of appointment of Gls Financial Services Limited as a secretary
10 Aug 2010 AD01 Registered office address changed from C/O C/O Gateway Partners 3rd Floor, 22 Ganton Street London W1F 7BY United Kingdom on 10 August 2010
25 Jan 2010 AA Total exemption full accounts made up to 31 March 2009
12 Jan 2010 AR01 Annual return made up to 7 December 2009 with full list of shareholders
Statement of capital on 2010-01-12
  • GBP 100
12 Jan 2010 AD01 Registered office address changed from C/O Gateway Partners Uk Ltd 3rd Floor 22 Ganton Street London W1F 7BY United Kingdom on 12 January 2010
11 Jan 2010 CH01 Director's details changed for Anthony James Blackburn on 1 October 2009
11 Jan 2010 CH04 Secretary's details changed for Gls Financial Services Limited on 1 October 2009
11 Feb 2009 287 Registered office changed on 11/02/2009 from c/o geo little sebire and co victoria house 64 paul street london EC2A 4TT
05 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
15 Jan 2009 363a Return made up to 07/12/08; full list of members
30 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
18 Jan 2008 363a Return made up to 07/12/07; full list of members
08 Jan 2007 363a Return made up to 07/12/06; full list of members
20 Dec 2006 AA Total exemption full accounts made up to 31 March 2006
07 Dec 2005 363a Return made up to 07/12/05; full list of members
22 Nov 2005 AA Total exemption full accounts made up to 31 March 2005
09 Mar 2005 AA Total exemption full accounts made up to 31 March 2004
23 Dec 2004 363s Return made up to 07/12/04; full list of members
26 Jan 2004 AA Full accounts made up to 31 March 2003
15 Jan 2004 363s Return made up to 07/12/03; full list of members
10 Oct 2003 288c Director's particulars changed