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HOLLER DIGITAL LIMITED

Company number 04162749

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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)
20 Aug 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Jun 2019 GAZ1(A) First Gazette notice for voluntary strike-off
24 May 2019 DS01 Application to strike the company off the register
10 May 2019 TM01 Termination of appointment of Gareth Steven Collins as a director on 27 March 2019
26 Feb 2019 TM02 Termination of appointment of Nicola Raj as a secretary on 15 February 2019
20 Feb 2019 AD01 Registered office address changed from Pembroke Building Kensington Village Avonmore Road London W14 8DG England to 1st Floor 2 Television Centre 101 Wood Lane London England and Wales W12 7FR on 20 February 2019
18 Feb 2019 CS01 Confirmation statement made on 8 February 2019 with no updates
10 Jul 2018 AA Full accounts made up to 31 December 2017
26 Mar 2018 AD01 Registered office address changed from Warwick Building Kensington Village Avonmore Road London W14 8HQ to Pembroke Building Kensington Village Avonmore Road London W14 8DG on 26 March 2018
08 Feb 2018 CS01 Confirmation statement made on 8 February 2018 with no updates
01 Dec 2017 AP01 Appointment of Ms Sophie Marie Cassandre Martin Chantepie as a director on 21 November 2017
01 Dec 2017 AP01 Appointment of Mr Gareth Steven Collins as a director on 21 November 2017
01 Dec 2017 TM01 Termination of appointment of Laurence Darke as a director on 1 December 2017
28 Jul 2017 AA Full accounts made up to 31 December 2016
12 Jun 2017 AP03 Appointment of Ms Nicola Raj as a secretary on 7 June 2017
19 May 2017 TM02 Termination of appointment of Raj Basran as a secretary on 18 January 2017
08 Feb 2017 CS01 Confirmation statement made on 8 February 2017 with updates
30 Sep 2016 AA Full accounts made up to 31 December 2015
23 Jun 2016 AP01 Appointment of Mr Laurence Darke as a director on 26 May 2016
23 May 2016 TM01 Termination of appointment of James William Kirkham as a director on 22 January 2016
29 Feb 2016 TM01 Termination of appointment of Andrew Gwyn Edwards as a director on 23 February 2016
16 Feb 2016 AR01 Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 100
02 Jul 2015 AA Full accounts made up to 31 December 2014
09 Apr 2015 AP03 Appointment of Miss Joanne Munis as a secretary on 7 April 2015
09 Apr 2015 TM02 Termination of appointment of Sarah Anne Bailey as a secretary on 2 April 2015