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HOLISTIC HAMPERS LIMITED

Company number 05592745

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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)
22 Jun 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Mar 2010 GAZ1(A) First Gazette notice for voluntary strike-off
26 Feb 2010 DS01 Application to strike the company off the register
17 Nov 2009 AD03 Register(s) moved to registered inspection location
17 Nov 2009 AR01 Annual return made up to 14 October 2009 with full list of shareholders
Statement of capital on 2009-11-17
  • GBP 1
17 Nov 2009 AD02 Register inspection address has been changed from 204 Northfield Avenue Ealing London W13 9SJ United Kingdom
17 Nov 2009 AD03 Register(s) moved to registered inspection location
17 Nov 2009 CH01 Director's details changed for Fiona Johnstone on 14 October 2009
17 Nov 2009 AD02 Register inspection address has been changed
17 Nov 2009 CH01 Director's details changed for Fiona Johnstone on 14 October 2009
09 Mar 2009 AA Total exemption small company accounts made up to 31 March 2008
08 Dec 2008 363a Return made up to 14/10/08; full list of members
02 May 2008 225 Accounting reference date extended from 31/10/2007 to 31/03/2008
29 Feb 2008 287 Registered office changed on 29/02/2008 from 17 st leonards road east sheen london SW14 7LY
12 Dec 2007 363a Return made up to 14/10/07; no change of members
11 Sep 2007 AA Accounts made up to 31 October 2006
29 Nov 2006 363s Return made up to 14/10/06; full list of members
29 Nov 2006 363(288) Secretary's particulars changed;director's particulars changed
26 Sep 2006 287 Registered office changed on 26/09/06 from: 19 alder road mortlake london SW14 8ER
19 Sep 2006 DISS40 Compulsory strike-off action has been discontinued
12 Sep 2006 GAZ1 First Gazette notice for compulsory strike-off
07 Jun 2006 288a New secretary appointed
07 Jun 2006 288a New director appointed
28 Oct 2005 288b Secretary resigned
28 Oct 2005 288b Director resigned