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HOLBORN VILLAGE DEVELOPMENTS LIMITED

Company number 03324264

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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 Sep 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Jun 2014 GAZ1(A) First Gazette notice for voluntary strike-off
19 May 2014 DS01 Application to strike the company off the register
25 Feb 2014 AR01 Annual return made up to 20 February 2014 with full list of shareholders
Statement of capital on 2014-02-25
  • GBP 2
17 Jul 2013 AA Full accounts made up to 31 December 2012
09 Jul 2013 CH01 Director's details changed for Mr Nicholas Stonley on 1 July 2013
02 May 2013 TM02 Termination of appointment of Victoria Haynes as a secretary
21 Feb 2013 AR01 Annual return made up to 20 February 2013 with full list of shareholders
04 Feb 2013 TM01 Termination of appointment of Simon Jones as a director
08 Aug 2012 AA Full accounts made up to 31 December 2011
19 Mar 2012 AR01 Annual return made up to 20 February 2012 with full list of shareholders
16 Mar 2012 TM01 Termination of appointment of Andrew Mickleburgh as a director
08 Mar 2012 CH01 Director's details changed for Mr Nicholas Stonley on 8 March 2012
08 Mar 2012 CH01 Director's details changed for Kevin Barry Duggan on 8 March 2012
08 Mar 2012 CH03 Secretary's details changed for Victoria Haynes on 8 March 2012
01 Aug 2011 AA Full accounts made up to 31 December 2010
21 Feb 2011 AR01 Annual return made up to 20 February 2011 with full list of shareholders
05 Oct 2010 MEM/ARTS Memorandum and Articles of Association
16 Sep 2010 AP01 Appointment of Mr Simon David Jones as a director
16 Sep 2010 AA Full accounts made up to 31 December 2009
29 Mar 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Mar 2010 AP01 Appointment of Andrew Simon Mickleburgh as a director
23 Feb 2010 AR01 Annual return made up to 20 February 2010 with full list of shareholders
19 Aug 2009 AA Full accounts made up to 31 December 2008
23 Feb 2009 363a Return made up to 20/02/09; full list of members