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HOLDCROWN LIMITED

Company number 04682203

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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)
07 Jun 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Feb 2011 GAZ1(A) First Gazette notice for voluntary strike-off
14 Feb 2011 DS01 Application to strike the company off the register
09 Feb 2011 AP01 Appointment of Mr Jonathan Gardner Purdon as a director
09 Feb 2011 TM02 Termination of appointment of Chalfen Secretaries Limited as a secretary
09 Feb 2011 TM01 Termination of appointment of Serguei Dymchakov as a director
01 Nov 2010 AA Accounts for a dormant company made up to 28 February 2010
14 Apr 2010 AR01 Annual return made up to 28 February 2010 with full list of shareholders
Statement of capital on 2010-04-14
  • GBP 100
14 Apr 2010 CH01 Director's details changed for Serguei Dymchakov on 1 October 2009
14 Apr 2010 CH04 Secretary's details changed for Chalfen Secretaries Limited on 1 October 2009
30 Nov 2009 AA Accounts for a dormant company made up to 28 February 2009
31 Mar 2009 363a Return made up to 28/02/09; full list of members
31 Mar 2009 353 Location of register of members
31 Mar 2009 190 Location of debenture register
31 Mar 2009 287 Registered office changed on 31/03/2009 from global house 5A sandy's row london E1 7HW
30 Mar 2009 288c Secretary's Change of Particulars / chalfen secretaries LIMITED / 05/01/2009 / HouseName/Number was: , now: global house; Street was: 2ND floor, now: 5A sandy's row; Area was: 93A rivington street, now: ; Post Code was: EC2A 3AY, now: E1 7HW
16 Jan 2009 287 Registered office changed on 16/01/2009 from 2ND floor 93A rivington street london EC2A 3AY
03 Dec 2008 AA Accounts made up to 28 February 2008
04 Mar 2008 363a Return made up to 28/02/08; full list of members
06 Dec 2007 AA Accounts made up to 28 February 2007
23 Apr 2007 363a Return made up to 28/02/07; full list of members
01 Nov 2006 AA Accounts made up to 28 February 2006
26 Oct 2006 AA Accounts made up to 28 February 2005
03 Apr 2006 363a Return made up to 28/02/06; full list of members
29 Mar 2005 363s Return made up to 28/02/05; full list of members