HOLBORN MARKETING LIMITED

Company number 03149198

Date	Type	Description	View / Download
28 Aug 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
28 May 2019	WU15	Notice of final account prior to dissolution	(18 pages)
11 Dec 2018	WU07	Progress report in a winding up by the court	(19 pages)
06 Dec 2017	WU04	Appointment of a liquidator	(3 pages)
15 Nov 2017	RP05	Registered office address changed to PO Box 4385, 03149198: Companies House Default Address, Cardiff, CF14 8LH on 15 November 2017	(1 page)
01 Jul 2016	COCOMP	Order of court to wind up	(2 pages)
09 Mar 2016	TM02	Termination of appointment of Laggan Secretaries Limited as a secretary on 1 March 2016	(1 page)
12 Nov 2015	AP01	Appointment of Angelo Brillante as a director on 29 October 2015	(3 pages)
12 Feb 2015	AA	Total exemption small company accounts made up to 31 January 2014	(7 pages)
11 Feb 2015	AR01	Annual return made up to 11 February 2015 with full list of shareholders Statement of capital on 2015-02-11 GBP 7,630,635	(4 pages)
03 Feb 2015	AP01	Appointment of Sabato Marmora as a director on 2 February 2015	(2 pages)
03 Feb 2015	TM01	Termination of appointment of Gerardo Aprovitolo as a director on 2 February 2015	(1 page)
01 Dec 2014	AR01	Annual return made up to 7 November 2014 with full list of shareholders Statement of capital on 2014-12-01 GBP 7,630,635	(4 pages)
20 Aug 2014	TM01	Termination of appointment of Donatello Calaprice as a director on 28 July 2014	(1 page)
20 Aug 2014	AP01	Appointment of Mr Gerardo Aprovitolo as a director on 28 July 2014	(2 pages)
28 Jan 2014	AR01	Annual return made up to 7 November 2013 with full list of shareholders Statement of capital on 2014-01-28 GBP 7,630,635	(4 pages)
29 Oct 2013	AA	Total exemption small company accounts made up to 31 January 2013	(5 pages)
06 Aug 2013	AD01	Registered office address changed from 5Th Floor North Side, 7/10 Chandos Street Cavendish Square London W1G 9DQ United Kingdom on 6 August 2013	(1 page)
25 Jul 2013	TM02	Termination of appointment of Donatello Calaprice as a secretary	(1 page)
18 Jul 2013	AD01	Registered office address changed from Nkp House 3Rd Floor Front 93-95 Borough High Street London SE1 1NL England on 18 July 2013	(1 page)
18 Jul 2013	AP04	Appointment of Laggan Secretaries Limited as a secretary	(2 pages)
07 Nov 2012	AR01	Annual return made up to 7 November 2012 with full list of shareholders	(4 pages)
08 Oct 2012	AR01	Annual return made up to 13 August 2012 with full list of shareholders ANNOTATION This document replaces the AR01 registered on 13/08/2012 as it was not properly delivered.	(17 pages)
19 Sep 2012	SH02	Consolidation of shares on 29 May 2011	(5 pages)
19 Sep 2012	SH01	Statement of capital following an allotment of shares on 26 July 2012 GBP 7,629,074	(4 pages)

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