- Company Overview for 1 HOLLY ROAD LIMITED (04084523)
- Filing history for 1 HOLLY ROAD LIMITED (04084523)
- People for 1 HOLLY ROAD LIMITED (04084523)
- Charges for 1 HOLLY ROAD LIMITED (04084523)
- More for 1 HOLLY ROAD LIMITED (04084523)
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) |
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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
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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
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