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HOLISTIC ROOM LTD

Company number 07031443

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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 Nov 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Aug 2017 GAZ1(A) First Gazette notice for voluntary strike-off
16 Aug 2017 DS01 Application to strike the company off the register
06 Oct 2016 CS01 Confirmation statement made on 27 September 2016 with updates
01 Aug 2016 AA Accounts for a dormant company made up to 31 December 2015
18 May 2016 AD01 Registered office address changed from Apartment 80 Peebles Court 21 Whitestone Way Croydon CR0 4WL England to Apartment 80 Peebles Court 21 Whitestone Way Croydon CR0 4WL on 18 May 2016
18 May 2016 AD01 Registered office address changed from 44 Schoolgate Drive Morden Surrey SM4 5BF to Apartment 80 Peebles Court 21 Whitestone Way Croydon CR0 4WL on 18 May 2016
16 May 2016 TM01 Termination of appointment of Samad Khan as a director on 16 May 2016
04 Dec 2015 AR01 Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 100
04 Dec 2015 AD01 Registered office address changed from Claremont House Deans Court Bicester OX26 6BW to 44 Schoolgate Drive Morden Surrey SM4 5BF on 4 December 2015
04 Dec 2015 TM01 Termination of appointment of Barbara Marchelle as a director on 4 December 2015
11 Nov 2015 AA Accounts for a dormant company made up to 31 December 2014
16 Oct 2014 AA Accounts for a dormant company made up to 31 December 2013
01 Oct 2014 AR01 Annual return made up to 27 September 2014 with full list of shareholders
Statement of capital on 2014-10-01
  • GBP 100
11 Oct 2013 AR01 Annual return made up to 27 September 2013 with full list of shareholders
Statement of capital on 2013-10-11
  • GBP 100
13 Feb 2013 AA Accounts for a dormant company made up to 31 December 2012
16 Oct 2012 AR01 Annual return made up to 27 September 2012 with full list of shareholders
16 Oct 2012 CH01 Director's details changed for Mr Samad Khan on 27 September 2012
15 Jun 2012 AA Accounts for a dormant company made up to 31 December 2011
12 Oct 2011 AR01 Annual return made up to 27 September 2011 with full list of shareholders
28 Feb 2011 AA Accounts for a dormant company made up to 31 December 2010
26 Oct 2010 AR01 Annual return made up to 27 September 2010 with full list of shareholders
26 Oct 2010 CH01 Director's details changed for Mrs Barbara Marchelle on 1 October 2009
26 Oct 2010 CH01 Director's details changed for Miss Ranjni Janda on 1 October 2009
26 Oct 2010 CH01 Director's details changed for Miss Ranjni Janda on 1 October 2009