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58 HOLLAND ROAD LIMITED

Company number 08425482

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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)
20 Mar 2018	TM02	Termination of appointment of Reza Atashi as a secretary on 6 February 2018	View PDF Termination of appointment of Reza Atashi as a secretary on 6 February 2018 - link opens in a new window - 1 page (1 page)
15 Jan 2018	AA	Accounts for a dormant company made up to 31 March 2017	View PDF Accounts for a dormant company made up to 31 March 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
31 Jul 2017	AD01	Registered office address changed from 1 Regent Terrace, Rita Road London SW8 1AW England to 58 Holland Road London W14 8BB on 31 July 2017	View PDF Registered office address changed from 1 Regent Terrace, Rita Road London SW8 1AW England to 58 Holland Road London W14 8BB on 31 July 2017 - link opens in a new window - 1 page (1 page)
31 Jul 2017	TM02	Termination of appointment of Parkfords Management Ltd as a secretary on 31 July 2017	View PDF Termination of appointment of Parkfords Management Ltd as a secretary on 31 July 2017 - link opens in a new window - 1 page (1 page)
01 Mar 2017	CS01	Confirmation statement made on 1 March 2017 with updates	View PDF Confirmation statement made on 1 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
12 Dec 2016	AD01	Registered office address changed from 58 Holland Road London W14 8BB to 1 Regent Terrace, Rita Road London SW8 1AW on 12 December 2016	View PDF Registered office address changed from 58 Holland Road London W14 8BB to 1 Regent Terrace, Rita Road London SW8 1AW on 12 December 2016 - link opens in a new window - 1 page (1 page)
12 Dec 2016	AP04	Appointment of Parkfords Management Ltd as a secretary on 12 December 2016	View PDF Appointment of Parkfords Management Ltd as a secretary on 12 December 2016 - link opens in a new window - 2 pages (2 pages)
14 Jun 2016	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
13 Jun 2016	AA	Accounts for a dormant company made up to 31 March 2016	View PDF Accounts for a dormant company made up to 31 March 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Jun 2016	AR01	Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 5	View PDF Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 5 - link opens in a new window - 5 pages (5 pages)
13 Jun 2016	TM01	Termination of appointment of Philip Berryman as a director on 16 November 2015	View PDF Termination of appointment of Philip Berryman as a director on 16 November 2015 - link opens in a new window - 1 page (1 page)
13 Jun 2016	AP01	Appointment of Mircea Daniel Bucur as a director on 16 November 2015	View PDF Appointment of Mircea Daniel Bucur as a director on 16 November 2015 - link opens in a new window - 2 pages (2 pages)
31 May 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
24 Dec 2015	AA	Accounts for a dormant company made up to 31 March 2015	View PDF Accounts for a dormant company made up to 31 March 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Mar 2015	AR01	Annual return made up to 1 March 2015 with full list of shareholders Statement of capital on 2015-03-08 GBP 5	View PDF Annual return made up to 1 March 2015 with full list of shareholders Statement of capital on 2015-03-08 GBP 5 - link opens in a new window - 6 pages (6 pages)
25 Nov 2014	AA	Accounts for a dormant company made up to 31 March 2014	View PDF Accounts for a dormant company made up to 31 March 2014 - link opens in a new window - 2 pages (2 pages)
25 Nov 2014	CH03	Secretary's details changed for Reza Atash on 1 March 2013	View PDF Secretary's details changed for Reza Atash on 1 March 2013 - link opens in a new window - 1 page (1 page)
30 Apr 2014	AR01	Annual return made up to 1 March 2014 with full list of shareholders Statement of capital on 2014-04-30 GBP 5	View PDF Annual return made up to 1 March 2014 with full list of shareholders Statement of capital on 2014-04-30 GBP 5 - link opens in a new window - 6 pages (6 pages)
01 Mar 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 18 pages (18 pages)

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