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HOLLAND PARK RESTAURANTS LIMITED

Company number 05842002

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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)
21 Oct 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
08 Jul 2014 GAZ1 First Gazette notice for compulsory strike-off
07 Jan 2014 DISS40 Compulsory strike-off action has been discontinued
06 Jan 2014 AP03 Appointment of Roberto Pisano as a secretary
06 Jan 2014 TM02 Termination of appointment of Paul Singer as a secretary
05 Jan 2014 AA Accounts for a dormant company made up to 31 March 2013
08 Oct 2013 GAZ1 First Gazette notice for compulsory strike-off
13 Jun 2013 AD01 Registered office address changed from 25 Dover Street London W1S 4LX England on 13 June 2013
05 Jun 2013 AD01 Registered office address changed from 13 Stratford Place London W1C 1BD on 5 June 2013
02 Jan 2013 TM01 Termination of appointment of Stephanie Robinson as a director
28 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
09 Aug 2012 TM01 Termination of appointment of Paul Singer as a director
09 Aug 2012 AR01 Annual return made up to 9 June 2012 with full list of shareholders
Statement of capital on 2012-08-09
  • GBP 100
09 Aug 2012 AD03 Register(s) moved to registered inspection location
09 Aug 2012 AD02 Register inspection address has been changed from Epatra House 58-60 Berners Street London W1T 3JS United Kingdom
15 Feb 2012 AD04 Register(s) moved to registered office address
06 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
31 Aug 2011 AR01 Annual return made up to 9 June 2011 with full list of shareholders
20 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
26 Jul 2010 AR01 Annual return made up to 9 June 2010 with full list of shareholders
26 Jul 2010 AD03 Register(s) moved to registered inspection location
26 Jul 2010 AD03 Register(s) moved to registered inspection location
26 Jul 2010 AD03 Register(s) moved to registered inspection location
26 Jul 2010 AD03 Register(s) moved to registered inspection location
22 Jul 2010 AD02 Register inspection address has been changed