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HOLHAN (U.K.) CO. LIMITED

Company number 05525156

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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 Nov 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
04 Sep 2018 GAZ1 First Gazette notice for compulsory strike-off
07 Sep 2017 AA Accounts for a dormant company made up to 31 August 2017
05 Jul 2017 CS01 Confirmation statement made on 16 June 2017 with updates
05 Jul 2017 PSC01 Notification of Xiao Dong Zhang as a person with significant control on 6 April 2016
19 Sep 2016 AA Accounts for a dormant company made up to 31 August 2016
16 Jun 2016 AR01 Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 100,000
11 Sep 2015 AA Accounts for a dormant company made up to 31 August 2015
26 Jun 2015 AR01 Annual return made up to 26 June 2015 with full list of shareholders
Statement of capital on 2015-06-26
  • GBP 100,000
15 Sep 2014 AA Accounts for a dormant company made up to 31 August 2014
15 Jul 2014 AR01 Annual return made up to 15 July 2014 with full list of shareholders
Statement of capital on 2014-07-15
  • GBP 100,000
02 Sep 2013 AA Accounts for a dormant company made up to 31 August 2013
30 Jul 2013 AR01 Annual return made up to 29 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30
31 Aug 2012 AA Accounts for a dormant company made up to 31 August 2012
05 Jul 2012 AR01 Annual return made up to 5 July 2012 with full list of shareholders
31 Aug 2011 AA Accounts for a dormant company made up to 31 August 2011
14 Jul 2011 AR01 Annual return made up to 14 July 2011 with full list of shareholders
14 Jul 2011 AP04 Appointment of C&R Business Consulting Limited as a secretary
14 Jul 2011 TM02 Termination of appointment of Jbl Secretary Services (Uk) Limited as a secretary
14 Jul 2011 CH01 Director's details changed for Xiao Dong Zhang on 14 July 2011
12 Jul 2011 AD01 Registered office address changed from Suite B, 29 Harley Street London W1G 9QR on 12 July 2011
05 Nov 2010 AA Accounts for a dormant company made up to 31 August 2010
28 Jul 2010 AR01 Annual return made up to 28 July 2010 with full list of shareholders
23 Dec 2009 AA Accounts for a dormant company made up to 31 August 2009
02 Sep 2009 363a Return made up to 02/08/09; full list of members