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106 HOLLY PARK ROAD N.11 LIMITED

Company number 01472150

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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)
05 Sep 2019 TM02 Termination of appointment of Ian Christie as a secretary on 30 August 2019
05 Dec 2018 AA Accounts for a dormant company made up to 31 March 2018
20 Nov 2018 CS01 Confirmation statement made on 20 November 2018 with updates
20 Dec 2017 AA Micro company accounts made up to 31 March 2017
20 Nov 2017 CS01 Confirmation statement made on 20 November 2017 with updates
19 Dec 2016 CS01 Confirmation statement made on 20 November 2016 with updates
28 Nov 2016 AA Accounts for a dormant company made up to 31 March 2016
07 Jan 2016 AR01 Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 3
21 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
06 Jan 2015 AR01 Annual return made up to 20 November 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 3
12 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
25 Apr 2014 AP01 Appointment of Mr Ayokpo Ekundayo Malachi Etete as a director
25 Apr 2014 AP01 Appointment of Mrs Joy Chinyelu Amoge Etete as a director
30 Jan 2014 AR01 Annual return made up to 20 November 2013 with full list of shareholders
Statement of capital on 2014-01-30
  • GBP 3
28 Jan 2014 TM01 Termination of appointment of Nino Degrutola as a director
16 Jan 2014 TM01 Termination of appointment of Nino Degrutola as a director
17 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
27 Nov 2013 AP03 Appointment of Mr Ian Christie as a secretary
18 Nov 2013 AP01 Appointment of Mr Ian Christie as a director
29 Jan 2013 TM01 Termination of appointment of Sarah Rogers as a director
28 Jan 2013 TM02 Termination of appointment of Sarah Rogers as a secretary
24 Jan 2013 AD01 Registered office address changed from 11 Henderson Court 88 Holden Road London N12 7EL on 24 January 2013
04 Dec 2012 AR01 Annual return made up to 20 November 2012 with full list of shareholders
03 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
20 Dec 2011 AA Accounts for a dormant company made up to 31 March 2011