- Company Overview for 46 HOLLAND ROAD LIMITED (05675214)
- Filing history for 46 HOLLAND ROAD LIMITED (05675214)
- People for 46 HOLLAND ROAD LIMITED (05675214)
- More for 46 HOLLAND ROAD LIMITED (05675214)
| 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) |
|---|---|---|---|
| 03 May 2012 | AP01 | Appointment of Michael Stables as a director | |
| 30 Jan 2012 | AA | Total exemption small company accounts made up to 30 April 2011 | |
| 13 Jan 2012 | AR01 | Annual return made up to 13 January 2012 with full list of shareholders | |
| 24 Jan 2011 | AA | Total exemption small company accounts made up to 30 April 2010 | |
| 14 Jan 2011 | AR01 | Annual return made up to 13 January 2011 with full list of shareholders | |
| 21 Jan 2010 | AR01 | Annual return made up to 13 January 2010 with full list of shareholders | |
| 21 Jan 2010 | CH01 | Director's details changed for Guy Stansfeld on 1 October 2009 | |
| 21 Jan 2010 | CH01 | Director's details changed for Thomas William Hartwright on 1 October 2009 | |
| 21 Jan 2010 | CH01 | Director's details changed for Mr Peter Galea-Naudi on 1 October 2009 | |
| 21 Jan 2010 | CH01 | Director's details changed for Mahmood Karmali on 1 October 2009 | |
| 21 Jan 2010 | CH04 | Secretary's details changed for La Corporate Ltd on 1 October 2009 | |
| 19 Jun 2009 | DISS40 | Compulsory strike-off action has been discontinued | |
| 18 Jun 2009 | AA | Total exemption full accounts made up to 30 April 2009 | |
| 18 Jun 2009 | AA | Total exemption full accounts made up to 30 April 2008 | |
| 09 Jun 2009 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 14 Jan 2009 | 363a | Return made up to 13/01/09; full list of members | |
| 18 Jan 2008 | 363a | Return made up to 13/01/08; full list of members | |
| 28 Nov 2007 | 288a | New secretary appointed | |
| 19 Nov 2007 | 287 | Registered office changed on 19/11/07 from: 46 holland road london W14 8BB | |
| 19 Nov 2007 | 288b | Secretary resigned | |
| 19 Nov 2007 | AA | Accounts for a dormant company made up to 30 April 2007 | |
| 06 Nov 2007 | 288b | Director resigned | |
| 23 Feb 2007 | 363s | Return made up to 13/01/07; full list of members | |
| 10 May 2006 | 225 | Accounting reference date extended from 31/01/07 to 30/04/07 | |
| 30 Mar 2006 | 88(2)R | Ad 13/01/06--------- £ si 3@1=3 £ ic 2/5 |