- Company Overview for HANDBAG HOLDINGS LIMITED (06580447)
- Filing history for HANDBAG HOLDINGS LIMITED (06580447)
- People for HANDBAG HOLDINGS LIMITED (06580447)
- Charges for HANDBAG HOLDINGS LIMITED (06580447)
- Registers for HANDBAG HOLDINGS LIMITED (06580447)
- More for HANDBAG HOLDINGS LIMITED (06580447)
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) |
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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
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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 |