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HANDBAG HOLDINGS LIMITED

Company number 06580447

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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)
14 Jun 2022 GAZ2 Final Gazette dissolved via compulsory strike-off
12 Jan 2022 TM01 Termination of appointment of Eno Yuri Polo as a director on 15 November 2021
11 Dec 2021 DISS16(SOAS) Compulsory strike-off action has been suspended
23 Nov 2021 GAZ1 First Gazette notice for compulsory strike-off
04 May 2021 CS01 Confirmation statement made on 30 April 2021 with no updates
10 Nov 2020 MR01 Registration of charge 065804470004, created on 23 October 2020
12 Oct 2020 AA Accounts for a dormant company made up to 31 March 2019
26 Jun 2020 CH01 Director's details changed for Mr Eno Yuri Polo on 26 June 2020
18 May 2020 CS01 Confirmation statement made on 30 April 2020 with updates
12 Mar 2020 CH01 Director's details changed for Mr Eno Yuri Polo on 2 March 2020
03 Mar 2020 PSC05 Change of details for Gbg International Holding Company Limited as a person with significant control on 2 March 2020
02 Mar 2020 AD01 Registered office address changed from 242-246 Marylebone Road London NW1 6JQ England to 5th Floor Westworks White City Place, 195 Wood Lane London W12 7FQ on 2 March 2020
06 Nov 2019 AD02 Register inspection address has been changed from C/O Kpmg Llp One St. Peters Square Manchester M2 3AE United Kingdom to C/O Muckle Llp Time Central 32 Gallowgate Newcastle upon Tyne Tyne & Wear NE1 4BF
06 Sep 2019 AP01 Appointment of Eno Yuri Polo as a director on 28 August 2019
06 Sep 2019 TM01 Termination of appointment of Dow Peter Famulak as a director on 15 August 2019
18 Jul 2019 MR01 Registration of charge 065804470003, created on 3 July 2019
08 Jul 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Jul 2019 CC04 Statement of company's objects
05 Jul 2019 SH08 Change of share class name or designation
05 Jul 2019 SH10 Particulars of variation of rights attached to shares
07 May 2019 PSC02 Notification of Gbg International Holding Company Limited as a person with significant control on 27 March 2019
07 May 2019 PSC07 Cessation of Tvm Fashion Lab Limited as a person with significant control on 27 March 2019
07 May 2019 CS01 Confirmation statement made on 30 April 2019 with updates
24 Dec 2018 AA Accounts for a dormant company made up to 31 March 2018
08 Sep 2018 CH01 Director's details changed for Dr Dow Peter Famulak on 3 September 2018