HOLAW (458) LIMITED

Company number 03645369

Date	Type	Description	View / Download
12 Oct 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
12 Jul 2010	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
05 Jul 2010	AD01	Registered office address changed from 14 Pentonville Road London N1 9HF on 5 July 2010	(2 pages)
11 Dec 2009	4.70	Declaration of solvency	(3 pages)
11 Dec 2009	600	Appointment of a voluntary liquidator	(1 page)
11 Dec 2009	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2009-12-04	(1 page)
26 Oct 2009	AR01	Annual return made up to 7 October 2009 with full list of shareholders Statement of capital on 2009-10-26 GBP 2	(4 pages)
26 Oct 2009	CH01	Director's details changed for Terence Anthony Jenner on 2 October 2009	(2 pages)
26 Oct 2009	CH01	Director's details changed for Philip O'donnell on 2 October 2009	(2 pages)
20 Oct 2009	CH01	Director's details changed for Philip O'donnell on 2 October 2009	(3 pages)
20 Oct 2009	CH01	Director's details changed for Terence Anthony Jenner on 2 October 2009	(3 pages)
09 Mar 2009	288b	Appointment Terminated Secretary michael ingham	(1 page)
09 Mar 2009	288b	Appointment Terminated Director robert tchenguiz	(1 page)
09 Mar 2009	288b	Appointment Terminated Director vincent tchenguiz	(1 page)
09 Mar 2009	288a	Director Appointed Terence Anthony Jenner Logged Form	(2 pages)
09 Mar 2009	288a	Director appointed terence anthony jenner	(2 pages)
09 Mar 2009	288a	Director appointed phillip o'donnell	(2 pages)
09 Mar 2009	287	Registered office changed on 09/03/2009 from 4TH floor leconfield house curzon street london W1J 5JA	(1 page)
09 Mar 2009	225	Accounting reference date shortened from 31/05/2009 to 31/03/2009	(1 page)
09 Mar 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(2 pages)
09 Mar 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(2 pages)
01 Feb 2009	AA	Full accounts made up to 31 May 2008	(16 pages)
17 Oct 2008	363a	Return made up to 07/10/08; full list of members	(3 pages)
27 Mar 2008	AA	Full accounts made up to 31 May 2007	(14 pages)
06 Nov 2007	363s	Return made up to 07/10/07; no change of members	(7 pages)