HOLLAND PARK VILLAS LIMITED

Company number 09400130

Date	Type	Description	View / Download
07 Sep 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
19 Feb 2021	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
09 Feb 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
29 Jan 2021	DS01	Application to strike the company off the register	(1 page)
12 Jan 2021	AD01	Registered office address changed from 100 New Bridge Street London EC4V 6JA England to 71 Queen Victoria Street London EC4V 4BE on 12 January 2021	(1 page)
29 Apr 2020	SH20	Statement by Directors	(1 page)
29 Apr 2020	SH19	Statement of capital on 29 April 2020 GBP 1	(3 pages)
29 Apr 2020	CAP-SS	Solvency Statement dated 08/04/20	(1 page)
29 Apr 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
29 Apr 2020	SH01	Statement of capital following an allotment of shares on 8 April 2020 GBP 27,500,001	(4 pages)
06 Jan 2020	SH01	Statement of capital following an allotment of shares on 19 December 2019 GBP 20,233,089	(4 pages)
23 Dec 2019	CH01	Director's details changed for Mr James Geoffrey Bethune Taylor on 12 December 2019	(2 pages)
23 Dec 2019	PSC01	Notification of Robert Wessman as a person with significant control on 28 October 2019	(2 pages)
23 Dec 2019	PSC07	Cessation of Christian Peter Candy as a person with significant control on 28 October 2019	(1 page)
23 Dec 2019	CS01	Confirmation statement made on 23 December 2019 with updates	(4 pages)
30 Oct 2019	CH01	Director's details changed for Mr James Geoffrey Bethune Taylor on 28 October 2019	(2 pages)
30 Oct 2019	AD01	Registered office address changed from 35 Great St. Helen's London EC3A 6AP England to 100 New Bridge Street London EC4V 6JA on 30 October 2019	(1 page)
30 Oct 2019	AP01	Appointment of Mr James Geoffrey Bethune Taylor as a director on 28 October 2019	(2 pages)
30 Oct 2019	TM01	Termination of appointment of Cpccd Limited as a director on 28 October 2019	(1 page)
30 Oct 2019	TM02	Termination of appointment of Cosign Limited as a secretary on 28 October 2019	(1 page)
30 Oct 2019	TM01	Termination of appointment of Julian Graham Wilson as a director on 28 October 2019	(1 page)
30 Oct 2019	TM01	Termination of appointment of Benjamin George Anker David as a director on 28 October 2019	(1 page)
30 Oct 2019	TM01	Termination of appointment of Richard Paul Share as a director on 28 October 2019	(1 page)
01 Oct 2019	AA	Accounts for a small company made up to 31 March 2019	(14 pages)
24 Sep 2019	MR04	Satisfaction of charge 094001300001 in full	(1 page)