HOLLAND PARK INVESTMENT MANAGEMENT LIMITED

Company number 03530426

Date	Type	Description	View / Download
22 Aug 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
22 May 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(7 pages)
09 Mar 2020	TM01	Termination of appointment of David Gareth Thompson as a director on 26 February 2020	(1 page)
02 Aug 2019	LIQ03	Liquidators' statement of receipts and payments to 26 June 2019	(8 pages)
21 Dec 2018	SH01	Statement of capital following an allotment of shares on 4 September 2018 GBP 353,392	(4 pages)
06 Sep 2018	LIQ03	Liquidators' statement of receipts and payments to 26 June 2018	(8 pages)
12 Apr 2018	AP01	Appointment of Mr Craig James Mckinlay as a director on 1 April 2018	(2 pages)
12 Apr 2018	AP01	Appointment of Mr Craig James Mckinlay as a director on 1 April 2018 ANNOTATION Part Rectified The service address of the director was removed from the AP01 on 14/06/2018 as it was invalid or ineffective.	(3 pages)
13 Feb 2018	TM01	Termination of appointment of Keith Leslie Street as a director on 31 January 2018	(2 pages)
10 Sep 2017	LIQ03	Liquidators' statement of receipts and payments to 26 June 2017	(8 pages)
02 May 2017	AD01	Registered office address changed from No 1 Dorset Street Southampton Hampshire SO15 2DP to 30 Finsbury Square London EC2P 2YU on 2 May 2017	(2 pages)
11 Jul 2016	AD01	Registered office address changed from Ascot House Maidenhead Office Park Maidenhead SL6 3QQ to No 1 Dorset Street Southampton Hampshire SO15 2DP on 11 July 2016	(2 pages)
08 Jul 2016	600	Appointment of a voluntary liquidator	(2 pages)
08 Jul 2016	4.70	Declaration of solvency	(3 pages)
08 Jul 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-06-27	(1 page)
11 Jan 2016	AD01	Registered office address changed from Reading International Business Park Basingstoke Road Reading RG2 6DB to Ascot House Maidenhead Office Park Maidenhead SL6 3QQ on 11 January 2016	(2 pages)
04 Dec 2015	CH01	Director's details changed for Mr David Gareth Thompson on 20 November 2015	(2 pages)
03 Dec 2015	AA01	Previous accounting period extended from 31 March 2015 to 30 September 2015	(1 page)
26 Nov 2015	AP01	Appointment of Mr David Gareth Thompson as a director on 20 November 2015	(2 pages)
05 Nov 2015	TM01	Termination of appointment of Esther Elaine Morley as a director on 5 November 2015	(1 page)
14 Oct 2015	TM02	Termination of appointment of James Harvey Morris as a secretary on 13 October 2015	(1 page)
12 Oct 2015	TM01	Termination of appointment of Ian Arthur Henderson as a director on 30 September 2015	(1 page)
19 Aug 2015	AR01	Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-08-19 GBP 2	(6 pages)
04 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(29 pages)
05 Feb 2015	AP03	Appointment of Mr James Harvey Morris as a secretary on 30 January 2015	(2 pages)