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THIRTY FOUR HOLLAND PARK LIMITED

Company number 00720758

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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)
17 Mar 2021 GAZ2 Final Gazette dissolved following liquidation
17 Dec 2020 LIQ13 Return of final meeting in a members' voluntary winding up
18 Dec 2019 AD01 Registered office address changed from 17 Semley Road Hassocks BN6 8PD United Kingdom to 2-3 Pavilion Buildings Brighjton East Sussex BN1 1EE on 18 December 2019
17 Dec 2019 600 Appointment of a voluntary liquidator
17 Dec 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-12-05
17 Dec 2019 LIQ01 Declaration of solvency
23 Nov 2019 TM01 Termination of appointment of Michael John Orr as a director on 23 November 2019
23 Nov 2019 TM01 Termination of appointment of Jane Elizabeth Keppel Orr as a director on 23 November 2019
29 Jul 2019 CS01 Confirmation statement made on 28 July 2019 with updates
29 Jul 2019 PSC04 Change of details for Dr Jane Elizabeth Keppel Orr as a person with significant control on 6 July 2019
29 Jul 2019 PSC04 Change of details for Sir Philip Henry Keppel Dorman as a person with significant control on 6 July 2019
14 Feb 2019 AA Micro company accounts made up to 12 February 2019
04 Oct 2018 CH01 Director's details changed for Lady Sarah Crawford Dorman on 27 September 2018
04 Oct 2018 CH01 Director's details changed for Sir Philip Henry Keppel Dorman on 27 September 2018
04 Oct 2018 PSC04 Change of details for Sir Philip Henry Keppel Dorman as a person with significant control on 27 September 2018
04 Oct 2018 AD01 Registered office address changed from Brookside Cottage Brighton Road Hurstpierpoint Hassocks West Sussex BN6 9EF to 17 Semley Road Hassocks BN6 8PD on 4 October 2018
28 Jul 2018 CS01 Confirmation statement made on 28 July 2018 with no updates
21 Feb 2018 AA Micro company accounts made up to 12 February 2018
07 Aug 2017 CS01 Confirmation statement made on 28 July 2017 with no updates
01 Mar 2017 AA Micro company accounts made up to 12 February 2017
26 Feb 2017 TM01 Termination of appointment of Lilian Diana Keppel Dorman as a director on 5 April 2016
19 Sep 2016 AA Total exemption small company accounts made up to 12 February 2016
28 Jul 2016 CS01 Confirmation statement made on 28 July 2016 with updates
28 Jul 2015 AR01 Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 100
27 Mar 2015 AA Total exemption small company accounts made up to 12 February 2015