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HOLAW (546) LIMITED

Company number 03736692

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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)
23 Jan 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Nov 2023 GAZ1(A) First Gazette notice for voluntary strike-off
25 Oct 2023 DS01 Application to strike the company off the register
30 May 2023 CH01 Director's details changed for Mr Vincent Aziz Tchenguiz on 16 May 2023
29 Mar 2023 CS01 Confirmation statement made on 19 March 2023 with no updates
03 Mar 2023 AA Accounts for a small company made up to 31 May 2022
24 Nov 2022 PSC05 Change of details for Holaw (600) Ltd as a person with significant control on 8 April 2022
10 May 2022 AD01 Registered office address changed from 5th Floor Leconfield House Curzon Street London W1J 5JA to 1st Floor 35 Park Lane London W1K 1RB on 10 May 2022
24 Mar 2022 CS01 Confirmation statement made on 19 March 2022 with no updates
02 Mar 2022 AA Accounts for a small company made up to 31 May 2021
10 Jun 2021 AA Accounts for a small company made up to 31 May 2020
29 Mar 2021 CS01 Confirmation statement made on 19 March 2021 with no updates
30 Mar 2020 CS01 Confirmation statement made on 19 March 2020 with no updates
24 Jan 2020 AA Accounts for a small company made up to 31 May 2019
02 Apr 2019 CS01 Confirmation statement made on 19 March 2019 with no updates
09 Jan 2019 AA Accounts for a small company made up to 31 May 2018
28 Mar 2018 CS01 Confirmation statement made on 19 March 2018 with no updates
08 Jan 2018 AA Accounts for a small company made up to 31 May 2017
30 Mar 2017 CS01 Confirmation statement made on 19 March 2017 with updates
12 Jan 2017 AA Full accounts made up to 31 May 2016
11 Jul 2016 CH01 Director's details changed for Mr Vincent Aziz Tchenguiz on 1 July 2016
23 Mar 2016 AR01 Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 2
12 Nov 2015 AA Full accounts made up to 31 May 2015
02 Apr 2015 AR01 Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-04-02
  • GBP 2
23 Jan 2015 AA Full accounts made up to 31 May 2014