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HOLLAND PARKER LIMITED

Company number 08079871

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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)
31 Oct 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Aug 2017 GAZ1(A) First Gazette notice for voluntary strike-off
08 Aug 2017 DS01 Application to strike the company off the register
05 Jun 2017 CS01 Confirmation statement made on 23 May 2017 with updates
30 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
17 Jun 2016 AR01 Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 100
28 Dec 2015 TM01 Termination of appointment of Paul John Dolan as a director on 1 December 2015
21 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
04 Jun 2015 AR01 Annual return made up to 23 May 2015 with full list of shareholders
Statement of capital on 2015-06-04
  • GBP 100
04 Jun 2015 AD01 Registered office address changed from 82 Holland Road London Outside U.S./Canada W14 8BN United Kingdom to 82 Holland Road London Outside U.S./Canada W14 8BN on 4 June 2015
04 Jun 2015 CH01 Director's details changed for Mr Imtiaz Wajih on 1 June 2015
04 Jun 2015 AD01 Registered office address changed from Vicarage House 60 Kensington Church Street London W8 4DB to 82 Holland Road London Outside U.S./Canada W14 8BN on 4 June 2015
11 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
17 Jun 2014 AR01 Annual return made up to 23 May 2014 with full list of shareholders
Statement of capital on 2014-06-17
  • GBP 100
28 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
04 Jul 2013 AR01 Annual return made up to 23 May 2013 with full list of shareholders
04 Jul 2013 AD01 Registered office address changed from Vicarage House 60 Kensington Church Street London W8 4DB England on 4 July 2013
04 Jul 2013 AD01 Registered office address changed from 82 Holland Road London W14 8BN England on 4 July 2013
15 Mar 2013 AP01 Appointment of Mr Paul John Dolan as a director
15 Mar 2013 AA01 Current accounting period shortened from 31 May 2013 to 31 March 2013
23 May 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted