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333 HOLDINGS LIMITED

Company number 05848021

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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)
08 Nov 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
23 Aug 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
11 Aug 2016	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
08 Aug 2016	SH01	Statement of capital following an allotment of shares on 1 July 2016 GBP 160,901.14	View PDF Statement of capital following an allotment of shares on 1 July 2016 GBP 160,901.14 - link opens in a new window - 4 pages (4 pages)
22 Jul 2016	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
22 Jul 2016	SH19	Statement of capital on 22 July 2016 GBP 0.02	View PDF Statement of capital on 22 July 2016 GBP 0.02 - link opens in a new window - 4 pages (4 pages)
22 Jul 2016	CAP-SS	Solvency Statement dated 01/07/16	View PDF Solvency Statement dated 01/07/16 - link opens in a new window - 1 page (1 page)
22 Jul 2016	RESOLUTIONS	Resolutions RES14 ‐ Capitalise £70570 01/07/2016 RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem a/c 01/07/2016 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES14 ‐ Capitalise £70570 01/07/2016 RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem a/c 01/07/2016 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
27 Jun 2016	AR01	Annual return made up to 15 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 90,331.14	View PDF Annual return made up to 15 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 90,331.14 - link opens in a new window - 4 pages (4 pages)
09 Dec 2015	AA	Full accounts made up to 30 June 2015	View PDF Full accounts made up to 30 June 2015 - link opens in a new window - 15 pages (15 pages)
15 Sep 2015	CH03	Secretary's details changed for Polly Jane Dyson on 1 September 2015	View PDF Secretary's details changed for Polly Jane Dyson on 1 September 2015 - link opens in a new window - 1 page (1 page)
15 Sep 2015	CH01	Director's details changed for Polly Jane Dyson on 1 September 2015	View PDF Director's details changed for Polly Jane Dyson on 1 September 2015 - link opens in a new window - 2 pages (2 pages)
15 Sep 2015	CH01	Director's details changed for Alexander Langlands Pearse on 1 September 2015	View PDF Director's details changed for Alexander Langlands Pearse on 1 September 2015 - link opens in a new window - 2 pages (2 pages)
09 Sep 2015	AD01	Registered office address changed from 17 Mossop Street London SW3 2LY to Studios C & D 209 st. John's Hill London SW11 1th on 9 September 2015	View PDF Registered office address changed from 17 Mossop Street London SW3 2LY to Studios C & D 209 st. John's Hill London SW11 1th on 9 September 2015 - link opens in a new window - 1 page (1 page)
16 Jun 2015	AR01	Annual return made up to 15 June 2015 with full list of shareholders Statement of capital on 2015-06-16 GBP 90,331.14	View PDF Annual return made up to 15 June 2015 with full list of shareholders Statement of capital on 2015-06-16 GBP 90,331.14 - link opens in a new window - 5 pages (5 pages)
18 Nov 2014	AA	Full accounts made up to 30 June 2014	View PDF Full accounts made up to 30 June 2014 - link opens in a new window - 15 pages (15 pages)
19 Jun 2014	AR01	Annual return made up to 15 June 2014 with full list of shareholders Statement of capital on 2014-06-19 GBP 90,331.14	View PDF Annual return made up to 15 June 2014 with full list of shareholders Statement of capital on 2014-06-19 GBP 90,331.14 - link opens in a new window - 5 pages (5 pages)
10 Jan 2014	AA	Full accounts made up to 30 June 2013	View PDF Full accounts made up to 30 June 2013 - link opens in a new window - 17 pages (17 pages)
09 Sep 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 1 October 2012	View PDF Second filing of AR01 previously delivered to Companies House made up to 1 October 2012 - link opens in a new window - 19 pages (19 pages)
14 Aug 2013	AR01	Annual return made up to 15 June 2013 with full list of shareholders	View PDF Annual return made up to 15 June 2013 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
13 May 2013	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
13 May 2013	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
18 Feb 2013	AA	Full accounts made up to 30 June 2012	View PDF Full accounts made up to 30 June 2012 - link opens in a new window - 16 pages (16 pages)
26 Nov 2012	AR01	Annual return made up to 1 October 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 09/09/2013	View PDF Annual return made up to 1 October 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 09/09/2013 - link opens in a new window - 18 pages (18 pages)
01 Aug 2012	AA	Group of companies' accounts made up to 30 September 2011	View PDF Group of companies' accounts made up to 30 September 2011 - link opens in a new window - 30 pages (30 pages)

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