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IAN HOLLAND CO. LIMITED

Company number 07597834

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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)
08 Aug 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 May 2017 GAZ1(A) First Gazette notice for voluntary strike-off
12 May 2017 DS01 Application to strike the company off the register
22 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
08 Apr 2016 AR01 Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 100
08 Apr 2016 CH01 Director's details changed for Mr Ian David Holland on 8 April 2016
08 Apr 2016 CH03 Secretary's details changed for Maisie Helene Holland on 8 April 2016
31 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
19 Oct 2015 AD01 Registered office address changed from The Clock House 87 Paines Lane Pinner HA5 3BZ to C/O Klsa Llp Amba House 3rd Floor 15 College Road Harrow Middlesex HA1 1BA on 19 October 2015
23 Apr 2015 AR01 Annual return made up to 8 April 2015 with full list of shareholders
Statement of capital on 2015-04-23
  • GBP 100
23 Apr 2015 AD02 Register inspection address has been changed to 16 Malpas Drive Pinner Middlesex HA5 1DG
04 Feb 2015 AA Total exemption small company accounts made up to 30 June 2014
17 Apr 2014 AR01 Annual return made up to 8 April 2014 with full list of shareholders
Statement of capital on 2014-04-17
  • GBP 100
18 Feb 2014 AA Total exemption small company accounts made up to 30 June 2013
09 Apr 2013 AR01 Annual return made up to 8 April 2013 with full list of shareholders
07 Jan 2013 AA Total exemption small company accounts made up to 30 June 2012
24 May 2012 AR01 Annual return made up to 8 April 2012 with full list of shareholders
03 Apr 2012 AA01 Current accounting period extended from 30 April 2012 to 30 June 2012
24 Jun 2011 AD01 Registered office address changed from C/O Castle Ryce the Clock House, 87 Paines Lane Pinner Middlesex HA5 3BY United Kingdom on 24 June 2011
04 May 2011 SH01 Statement of capital following an allotment of shares on 14 April 2011
  • GBP 100
20 Apr 2011 AP03 Appointment of Maisie Helene Holland as a secretary
20 Apr 2011 AP01 Appointment of Mr Ian David Holland as a director
13 Apr 2011 TM01 Termination of appointment of Barbara Kahan as a director
08 Apr 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)