HOLBURN MANAGEMENT LIMITED

Company number 06790295

Date	Type	Description	View / Download
11 Apr 2023	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
03 Jan 2023	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
13 Jan 2022	CS01	Confirmation statement made on 13 January 2022 with no updates	(3 pages)
13 Jan 2022	AD02	Register inspection address has been changed from 4 the Mews Bridge Road Twickenham London TW1 1RF England to 1st Floor 8 Bridle Close Kingston upon Thames Surrey KT1 2JW	(1 page)
28 Oct 2021	AA	Accounts for a dormant company made up to 31 January 2021	(2 pages) Download iXBRL
13 Oct 2021	CH02	Director's details changed for Millward Investments Limited on 24 September 2021	(1 page)
13 Oct 2021	CH01	Director's details changed for Ms. Katherine Anne Hickson on 24 September 2021	(2 pages)
13 Oct 2021	CH04	Secretary's details changed for Appleton Secretaries Limited on 24 September 2021	(1 page)
24 Sep 2021	AD01	Registered office address changed from 4 the Mews Bridge Road Twickenham London TW1 1RF England to 1st Floor 8 Bridle Close Kingston upon Thames Surrey KT1 2JW on 24 September 2021	(1 page)
13 Jan 2021	CS01	Confirmation statement made on 13 January 2021 with updates	(4 pages)
10 Sep 2020	AA	Accounts for a dormant company made up to 31 January 2020	(2 pages) Download iXBRL
14 Jul 2020	CH01	Director's details changed for Ms. Katherine Anne Hickson on 4 July 2020	(2 pages)
06 Mar 2020	AP04	Appointment of Appleton Secretaries Limited as a secretary on 4 March 2020	(2 pages)
06 Mar 2020	AP01	Appointment of Ms. Katherine Anne Hickson as a director on 4 March 2020	(2 pages)
06 Mar 2020	TM02	Termination of appointment of Terthur Trading Limited as a secretary on 4 March 2020	(1 page)
06 Mar 2020	TM01	Termination of appointment of Georgios Amerikanos as a director on 4 March 2020	(1 page)
06 Mar 2020	AP02	Appointment of Millward Investments Limited as a director on 4 March 2020	(2 pages)
06 Mar 2020	TM01	Termination of appointment of Lambert Investments Limited as a director on 4 March 2020	(1 page)
15 Jan 2020	CS01	Confirmation statement made on 13 January 2020 with no updates	(3 pages)
11 Apr 2019	AA	Accounts for a dormant company made up to 31 January 2019	(2 pages) Download iXBRL
03 Apr 2019	AD01	Registered office address changed from Unit 90 Kingspark Business Centre 152 -178 Kingston Road Surrey New Malden KT3 3st to 4 the Mews Bridge Road Twickenham London TW1 1RF on 3 April 2019	(1 page)
14 Jan 2019	CS01	Confirmation statement made on 13 January 2019 with no updates	(3 pages)
14 Jan 2019	AD02	Register inspection address has been changed from Studio G3 Grove Park Studios 188-192 Sutton Court Road London W4 3HR United Kingdom to 4 the Mews Bridge Road Twickenham London TW1 1RF	(1 page)
22 Aug 2018	CH02	Director's details changed for Lambert Investments Limited on 22 August 2018	(1 page)
22 Aug 2018	CH01	Director's details changed for Mr. Georgios Amerikanos on 22 August 2018	(2 pages)