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1 HOLLY ROAD LIMITED

Company number 04084523

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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)
28 Aug 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 May 2012 GAZ1(A) First Gazette notice for voluntary strike-off
03 May 2012 DS01 Application to strike the company off the register
09 Feb 2012 AA Total exemption small company accounts made up to 31 December 2011
08 Feb 2012 AA01 Previous accounting period shortened from 31 January 2012 to 31 December 2011
12 Oct 2011 AR01 Annual return made up to 5 October 2011 with full list of shareholders
Statement of capital on 2011-10-12
  • GBP 1,200
21 Jun 2011 AA Total exemption small company accounts made up to 31 January 2011
18 Oct 2010 AR01 Annual return made up to 5 October 2010 with full list of shareholders
12 Oct 2010 TM01 Termination of appointment of Jane Rowe as a director
29 Sep 2010 AA Total exemption small company accounts made up to 31 January 2010
23 Oct 2009 AA Total exemption small company accounts made up to 31 January 2009
15 Oct 2009 AR01 Annual return made up to 5 October 2009 with full list of shareholders
15 Oct 2009 CH01 Director's details changed for Nicholas Cole Thompson on 5 October 2009
15 Oct 2009 CH01 Director's details changed for Jane Anne Rowe on 5 October 2009
15 Oct 2009 CH01 Director's details changed for Mr Timothy James Day on 5 October 2009
15 Oct 2009 CH01 Director's details changed for Anthony Rowe on 5 October 2009
15 Oct 2009 CH01 Director's details changed for Damian Bree on 5 October 2009
15 Oct 2009 CH01 Director's details changed for Mr Craig William Anders on 5 October 2009
30 Oct 2008 363a Return made up to 05/10/08; full list of members
30 Oct 2008 353 Location of register of members
30 Oct 2008 190 Location of debenture register
30 Oct 2008 287 Registered office changed on 30/10/2008 from 1 holly road twickenham middlesex TW1 4EA
03 Jun 2008 AA Total exemption small company accounts made up to 31 January 2008
30 Oct 2007 363s Return made up to 05/10/07; no change of members
30 Oct 2007 363(288) Director's particulars changed