HOLMES & MARCHANT CENTRAL LIMITED

Company number 01378379

Date	Type	Description	View / Download
16 Apr 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
29 Jan 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
16 Jan 2019	DS01	Application to strike the company off the register	(3 pages)
11 Dec 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
25 Jul 2018	CS01	Confirmation statement made on 23 July 2018 with no updates	(3 pages)
16 Aug 2017	AA	Accounts for a dormant company made up to 31 December 2016	(9 pages)
28 Jul 2017	CS01	Confirmation statement made on 23 July 2017 with no updates	(3 pages)
24 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(10 pages)
04 Aug 2016	CS01	Confirmation statement made on 23 July 2016 with updates	(5 pages)
04 Aug 2016	AP01	Appointment of Mr Neil Garth Jones as a director on 1 July 2016	(2 pages)
04 Aug 2016	TM01	Termination of appointment of Rebecca Adele Horne as a director on 1 July 2016	(1 page)
04 Aug 2016	AD01	Registered office address changed from 3 London Wall Buildings London EC2M 5SY to 8th Floor, Holborn Gate 26 Southampton Buildings London WC2A 1AN on 4 August 2016	(1 page)
02 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(4 pages)
28 Sep 2015	RP04	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification Second filing TM01 for Alison Clarke	(4 pages)
19 Aug 2015	AR01	Annual return made up to 23 July 2015 with full list of shareholders Statement of capital on 2015-08-19 GBP 1,001	(3 pages)
12 Aug 2015	AP01	Appointment of Mrs Rebecca Adele Horne as a director on 1 July 2015	(2 pages)
03 Jul 2015	TM01	Termination of appointment of Alison Jane Clarke as a director on 14 June 2015 ANNOTATION Clarification a second filed TM01 was registered on 28/09/2015	(2 pages)
03 Jul 2015	AD01	Registered office address changed from 15-17 Huntsworth Mews London NW1 6DD to 3 London Wall Buildings London EC2M 5SY on 3 July 2015	(1 page)
29 Apr 2015	AP01	Appointment of Ms Alison Jane Clarke as a director on 7 April 2015	(2 pages)
29 Apr 2015	TM01	Termination of appointment of Chadlington as a director on 7 April 2015	(1 page)
27 Jan 2015	TM01	Termination of appointment of Sally-Ann Patricia Withey as a director on 30 December 2014	(1 page)
19 Aug 2014	TM02	Termination of appointment of Jennifer Kathryn Lees as a secretary on 8 August 2014	(2 pages)
24 Jul 2014	AR01	Annual return made up to 23 July 2014 with full list of shareholders Statement of capital on 2014-07-24 GBP 1,001	(6 pages)
07 Jul 2014	AA	Accounts for a dormant company made up to 31 December 2013	(4 pages)
17 Jun 2014	AP01	Appointment of Lord Chadlington as a director	(3 pages)

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