- Company Overview for TWENTY SEVEN HOLLAND ROAD LIMITED (03379357)
- Filing history for TWENTY SEVEN HOLLAND ROAD LIMITED (03379357)
- People for TWENTY SEVEN HOLLAND ROAD LIMITED (03379357)
- More for TWENTY SEVEN HOLLAND ROAD LIMITED (03379357)
| 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) |
|---|---|---|---|
| 03 May 2016 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 17 Jun 2015 | AR01 |
Annual return made up to 30 May 2015 with full list of shareholders
Statement of capital on 2015-06-17
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| 01 May 2015 | AP01 | Appointment of Mr Miltiades Philippou Mallourides as a director on 5 January 2015 | |
| 01 May 2015 | AD01 | Registered office address changed from 27 Holland Road London W14 8HJ to 2 Paul Gardens Croydon CR0 5QL on 1 May 2015 | |
| 01 May 2015 | TM01 | Termination of appointment of Jose Filipe Seabra as a director on 5 January 2015 | |
| 01 May 2015 | TM01 | Termination of appointment of Derek Clarke as a director on 5 January 2015 | |
| 01 May 2015 | TM02 | Termination of appointment of Jose Filipe Seabra as a secretary on 5 January 2015 | |
| 27 Feb 2015 | AA | Total exemption full accounts made up to 31 May 2014 | |
| 04 Jul 2014 | AR01 |
Annual return made up to 30 May 2014 with full list of shareholders
Statement of capital on 2014-07-04
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| 24 Jan 2014 | AA | Total exemption full accounts made up to 31 May 2013 | |
| 18 Jun 2013 | AR01 | Annual return made up to 30 May 2013 with full list of shareholders | |
| 01 May 2013 | SH01 |
Statement of capital following an allotment of shares on 22 April 2013
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| 30 Jan 2013 | AA | Total exemption full accounts made up to 31 May 2012 | |
| 25 Jul 2012 | AR01 | Annual return made up to 30 May 2012 with full list of shareholders | |
| 17 Feb 2012 | AA | Total exemption full accounts made up to 31 May 2011 | |
| 04 Aug 2011 | SH01 |
Statement of capital following an allotment of shares on 1 March 2011
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| 27 Jul 2011 | AR01 | Annual return made up to 30 May 2011 with full list of shareholders | |
| 13 Apr 2011 | SH01 |
Statement of capital following an allotment of shares on 31 March 2011
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| 02 Mar 2011 | SH01 |
Statement of capital following an allotment of shares on 27 September 2010
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| 24 Jan 2011 | AA | Total exemption full accounts made up to 31 May 2010 | |
| 15 Jul 2010 | AR01 | Annual return made up to 30 May 2010 with full list of shareholders | |
| 15 Jul 2010 | CH01 | Director's details changed for Jose Filipe Seabra on 30 May 2010 | |
| 15 Jul 2010 | CH01 | Director's details changed for Derek Clarke on 30 May 2010 | |
| 11 Mar 2010 | AA | Total exemption full accounts made up to 31 May 2009 | |
| 08 Jul 2009 | 363a | Return made up to 30/05/09; full list of members |