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HOUSE OF HOLLAND LIMITED

Company number 06060969

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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)
10 Jun 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
10 Mar 2021	AM23	Notice of move from Administration to Dissolution	View PDF Notice of move from Administration to Dissolution - link opens in a new window - 27 pages (27 pages)
13 Oct 2020	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 29 pages (29 pages)
20 Aug 2020	MR04	Satisfaction of charge 060609690004 in full	View PDF Satisfaction of charge 060609690004 in full - link opens in a new window - 1 page (1 page)
01 Jun 2020	AM06	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 3 pages (3 pages)
14 May 2020	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 41 pages (41 pages)
27 Mar 2020	AM02	Statement of affairs with form AM02SOA	View PDF Statement of affairs with form AM02SOA - link opens in a new window - 9 pages (9 pages)
16 Mar 2020	AD01	Registered office address changed from 15 Solebay Street 1st Floor London E1 4PN England to 15 Canada Square Canary Wharf London E14 5GL on 16 March 2020	View PDF Registered office address changed from 15 Solebay Street 1st Floor London E1 4PN England to 15 Canada Square Canary Wharf London E14 5GL on 16 March 2020 - link opens in a new window - 2 pages (2 pages)
11 Mar 2020	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
03 Jul 2019	AP01	Appointment of Zhenyi Shao as a director on 1 July 2019	View PDF Appointment of Zhenyi Shao as a director on 1 July 2019 - link opens in a new window - 2 pages (2 pages)
03 Jul 2019	AP01	Appointment of Yueyi Li as a director on 1 July 2019	View PDF Appointment of Yueyi Li as a director on 1 July 2019 - link opens in a new window - 2 pages (2 pages)
02 Jun 2019	AA	Micro company accounts made up to 31 January 2019	View PDF Micro company accounts made up to 31 January 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
19 Mar 2019	CS01	Confirmation statement made on 22 January 2019 with updates	View PDF Confirmation statement made on 22 January 2019 with updates - link opens in a new window - 5 pages (5 pages)
10 Dec 2018	SH02	Sub-division of shares on 12 May 2017	View PDF Sub-division of shares on 12 May 2017 - link opens in a new window - 6 pages (6 pages)
23 Nov 2018	SH01	Statement of capital following an allotment of shares on 12 May 2017 GBP 150.46	View PDF Statement of capital following an allotment of shares on 12 May 2017 GBP 150.46 - link opens in a new window - 8 pages (8 pages)
23 Nov 2018	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
31 Oct 2018	AA	Micro company accounts made up to 31 January 2018	View PDF Micro company accounts made up to 31 January 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
30 Oct 2018	AP01	Appointment of Mrs Janka Vazanova as a director on 15 October 2018	View PDF Appointment of Mrs Janka Vazanova as a director on 15 October 2018 - link opens in a new window - 2 pages (2 pages)
30 Oct 2018	AP01	Appointment of Mrs Ana-Karina De Paula Allen as a director on 15 October 2018	View PDF Appointment of Mrs Ana-Karina De Paula Allen as a director on 15 October 2018 - link opens in a new window - 2 pages (2 pages)
26 Oct 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 37 pages (37 pages)
11 Apr 2018	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
10 Apr 2018	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
06 Apr 2018	CS01	Confirmation statement made on 22 January 2018 with no updates	View PDF Confirmation statement made on 22 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
07 Nov 2017	AA	Unaudited abridged accounts made up to 31 January 2017	View PDF Unaudited abridged accounts made up to 31 January 2017 - link opens in a new window - 8 pages (8 pages)
24 Jul 2017	AD01	Registered office address changed from 167 Morning Lane London E9 6LH England to 15 Solebay Street 1st Floor London E1 4PN on 24 July 2017	View PDF Registered office address changed from 167 Morning Lane London E9 6LH England to 15 Solebay Street 1st Floor London E1 4PN on 24 July 2017 - link opens in a new window - 1 page (1 page)

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