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HOLBORN COMMERCE LTD

Company number 07276365

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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)
11 Apr 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Mar 2017 AD01 Registered office address changed from 5th Floor 52-54 Gracechurch Street London EC3V 0EH to 65 Compton Street London EC1V 0BN on 22 March 2017
10 Mar 2017 AA Accounts for a dormant company made up to 30 June 2016
07 Feb 2017 CH01 Director's details changed for Mr Ruairi Laughlin-Mccann on 7 February 2017
24 Jan 2017 GAZ1(A) First Gazette notice for voluntary strike-off
17 Jan 2017 DS01 Application to strike the company off the register
11 Jan 2017 TM01 Termination of appointment of Alessandro Pumilia as a director on 2 January 2017
27 Jun 2016 AR01 Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 1
31 Mar 2016 AA Accounts for a dormant company made up to 30 June 2015
10 Jun 2015 AR01 Annual return made up to 7 June 2015 with full list of shareholders
Statement of capital on 2015-06-10
  • GBP 1
31 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
24 Jun 2014 CH01 Director's details changed for Alessandro Pumilia on 24 June 2014
24 Jun 2014 CH01 Director's details changed for Alessandro Pumilia on 24 June 2014
24 Jun 2014 AR01 Annual return made up to 7 June 2014 with full list of shareholders
Statement of capital on 2014-06-24
  • GBP 1
19 Jun 2014 TM01 Termination of appointment of Michael Conroy as a director
02 May 2014 AAMD Amended accounts made up to 30 June 2013
31 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
31 Jan 2014 CH01 Director's details changed for Mr Michael John Conroy on 21 June 2012
29 Jul 2013 AP01 Appointment of Ruairi Laughlin-Mccann as a director
03 Jul 2013 AR01 Annual return made up to 7 June 2013 with full list of shareholders
31 May 2013 AD01 Registered office address changed from 7Th Floor 52/54 Gracechurch Street London EC3V 0EH United Kingdom on 31 May 2013
03 Apr 2013 AA Total exemption small company accounts made up to 30 June 2012
12 Jul 2012 AR01 Annual return made up to 7 June 2012 with full list of shareholders
25 Jun 2012 CH01 Director's details changed for Mr Michael John Conroy on 22 June 2012
02 Feb 2012 AA Accounts for a dormant company made up to 30 June 2011