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HOLBORN AND GRAYS INN SECURITIES

Company number 02697499

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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 May 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Feb 2017 GAZ1(A) First Gazette notice for voluntary strike-off
20 Feb 2017 DS01 Application to strike the company off the register
10 May 2016 AR01 Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 50
26 Mar 2015 AR01 Annual return made up to 16 March 2015 with full list of shareholders
Statement of capital on 2015-03-26
  • GBP 50
19 Mar 2014 AR01 Annual return made up to 16 March 2014 with full list of shareholders
Statement of capital on 2014-03-19
  • GBP 50
15 Apr 2013 AR01 Annual return made up to 16 March 2013 with full list of shareholders
24 Apr 2012 AR01 Annual return made up to 16 March 2012
06 May 2011 AR01 Annual return made up to 16 March 2011
06 Aug 2010 AD01 Registered office address changed from 179 Great Portland Street London W1W 5LS United Kingdom on 6 August 2010
03 Aug 2010 AP01 Appointment of James Nickols as a director
03 Aug 2010 TM02 Termination of appointment of Filex Services Limited as a secretary
03 Aug 2010 TM01 Termination of appointment of John Lean as a director
24 Mar 2010 AR01 Annual return made up to 16 March 2010 with full list of shareholders
24 Mar 2010 CH01 Director's details changed for John Lean on 1 October 2009
24 Mar 2010 CH04 Secretary's details changed for Filex Services Limited on 1 October 2009
24 Mar 2010 AD01 Registered office address changed from 179 Great Portland Street London W1W 5LS on 24 March 2010
19 Mar 2009 363a Return made up to 16/03/09; full list of members
03 Apr 2008 363a Return made up to 16/03/08; full list of members
27 Mar 2007 363s Return made up to 16/03/07; full list of members
21 Dec 2006 287 Registered office changed on 21/12/06 from: 116 marsh lane mill hill london NW7 4PE
21 Dec 2006 288a New secretary appointed
21 Dec 2006 288b Secretary resigned
22 Mar 2006 363s Return made up to 16/03/06; full list of members
22 Mar 2005 363s Return made up to 16/03/05; full list of members