HOLBORN CORPORATION LTD

Company number 06116656

Date	Type	Description	View / Download
31 Mar 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
16 Dec 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
02 Dec 2014	DS01	Application to strike the company off the register	(3 pages)
08 Sep 2014	AR01	Annual return made up to 1 July 2014 with full list of shareholders Statement of capital on 2014-09-08 GBP 100	(3 pages)
08 Sep 2014	AD01	Registered office address changed from C/O C/O Bgl Langley House Park Road London N2 8EY England to 3rd Floor 207 Regent Street London W1B 3HH on 8 September 2014	(1 page)
28 May 2014	AA	Total exemption small company accounts made up to 31 March 2014	(3 pages)
11 Jul 2013	AA	Total exemption small company accounts made up to 31 March 2013	(6 pages)
01 Jul 2013	AR01	Annual return made up to 1 July 2013 with full list of shareholders	(3 pages)
26 Jun 2013	AP01	Appointment of Mr Karl James Cutler as a director on 19 June 2013	(2 pages)
25 Jun 2013	TM01	Termination of appointment of Costas Morfakis as a director on 19 June 2013	(1 page)
25 Jun 2013	TM02	Termination of appointment of Costas Morfakis as a secretary on 19 June 2013	(1 page)
23 May 2013	AD01	Registered office address changed from C/O Bgl PO Box 63300 Park Road London N2 2DJ United Kingdom on 23 May 2013	(1 page)
21 May 2013	AD01	Registered office address changed from C/O Bond Group Llp 2nd Floor Newby House 309 Chase Road London N14 6JS United Kingdom on 21 May 2013	(1 page)
05 Mar 2013	AR01	Annual return made up to 19 February 2013 with full list of shareholders	(4 pages)
18 Apr 2012	AA	Accounts made up to 31 March 2012	(2 pages)
14 Mar 2012	AR01	Annual return made up to 19 February 2012 with full list of shareholders	(4 pages)
23 Feb 2012	AD01	Registered office address changed from C/O Bond Group Llp the Grange 100 High Street London N14 6TB United Kingdom on 23 February 2012	(1 page)
03 Feb 2012	TM01	Termination of appointment of Theodoulos Papanicola as a director on 23 January 2012	(1 page)
09 Aug 2011	AA	Accounts made up to 31 March 2011	(2 pages)
23 Feb 2011	AR01	Annual return made up to 19 February 2011 with full list of shareholders	(5 pages)
23 Feb 2011	AD01	Registered office address changed from Bond Partners Llp, the Grange 100 High Street London N14 6TB on 23 February 2011	(1 page)
14 Oct 2010	CERTNM	Company name changed bond associates (uk) LIMITED\certificate issued on 14/10/10 RES15 ‐ Change company name resolution on 2010-09-17	(2 pages)
14 Oct 2010	CONNOT	Change of name notice	(2 pages)
13 Jul 2010	AA	Accounts made up to 31 March 2010	(5 pages)
09 Mar 2010	AR01	Annual return made up to 19 February 2010 with full list of shareholders	(14 pages)