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THIRTY THREE HOLLAND PARK LIMITED

Company number 00720612

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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)
16 Aug 2017 GAZ2 Final Gazette dissolved following liquidation
16 May 2017 4.71 Return of final meeting in a members' voluntary winding up
18 Jan 2017 4.68 Liquidators' statement of receipts and payments to 24 November 2016
03 Dec 2015 AD01 Registered office address changed from Brookside Cottage Brighton Road Hurstpierpoint Hassocks West Sussex BN6 9EF to 2/3 Pavilion Buildings Brighton East Sussex BN1 1EE on 3 December 2015
03 Dec 2015 600 Appointment of a voluntary liquidator
03 Dec 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-11-25
03 Dec 2015 4.70 Declaration of solvency
20 Nov 2015 TM01 Termination of appointment of Michael John Orr as a director on 18 November 2015
18 Nov 2015 TM01 Termination of appointment of Lilian Diana Keppel Dorman as a director on 18 November 2015
14 Oct 2015 AA Total exemption small company accounts made up to 24 February 2015
29 Aug 2015 AR01 Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-08-29
  • GBP 100
23 Sep 2014 AD01 Registered office address changed from 118 High Street Hurstpierpoint Hassocks West Sussex BN6 9PX to Brookside Cottage Brighton Road Hurstpierpoint Hassocks West Sussex BN6 9EF on 23 September 2014
20 Aug 2014 AA Total exemption small company accounts made up to 24 February 2014
20 Aug 2014 AA01 Previous accounting period shortened from 31 March 2014 to 24 February 2014
08 Aug 2014 AR01 Annual return made up to 28 July 2014 with full list of shareholders
Statement of capital on 2014-08-08
  • GBP 100
02 Aug 2013 AA Total exemption small company accounts made up to 31 March 2013
29 Jul 2013 AR01 Annual return made up to 28 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29
16 May 2013 CH01 Director's details changed for Mrs Lilian Diana Keppel Dorman on 1 May 2013
16 May 2013 CH01 Director's details changed for Ms Sarah Crawford Dorman on 1 May 2013
10 May 2013 AD01 Registered office address changed from Brookside Cottage Brighton Road Hurstpierpoint Hassocks West Sussex BN6 9EF United Kingdom on 10 May 2013
30 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
02 Aug 2012 AR01 Annual return made up to 28 July 2012 with full list of shareholders
16 Jul 2012 CH01 Director's details changed for Ms Sarah Crawford Dorman on 16 July 2012
16 Jul 2012 CH01 Director's details changed for Sir Philip Henry Keppel Dorman on 16 July 2012
16 Jul 2012 CH01 Director's details changed for Mrs Lilian Diana Keppel Dorman on 16 July 2012