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HOLO D ARTIST PAYMENTS LIMITED

Company number 09694151

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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)
29 Sep 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Mar 2020 GAZ1(A) First Gazette notice for voluntary strike-off
13 Mar 2020 DS01 Application to strike the company off the register
03 Nov 2019 AP03 Appointment of Mr Alec David Worrall as a secretary on 3 November 2019
03 Nov 2019 TM02 Termination of appointment of Robert Morrish as a secretary on 3 November 2019
03 Nov 2019 TM01 Termination of appointment of Robert Nicholas Lutwyche Morrish as a director on 3 November 2019
03 Nov 2019 AD01 Registered office address changed from Lytton Hall Knebworth Estate Knebworth Hertfordshire SG3 6BY England to Black Hangar Studios Lasham Airfield Alton Hampshire GU34 5SG on 3 November 2019
26 Aug 2019 CS01 Confirmation statement made on 8 August 2019 with no updates
02 May 2019 AA Accounts for a dormant company made up to 31 July 2018
24 Sep 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-09-19
09 Sep 2018 AP01 Appointment of Mr Michael Edward Penney as a director on 7 September 2018
11 Aug 2018 CS01 Confirmation statement made on 8 August 2018 with no updates
04 Apr 2018 AA Accounts for a dormant company made up to 31 July 2017
13 Aug 2017 CS01 Confirmation statement made on 8 August 2017 with no updates
11 May 2017 AA Accounts for a dormant company made up to 31 July 2016
09 Apr 2017 AD01 Registered office address changed from The Black Hangar Lasham Airfield Alton Hampshire GU34 5SQ England to Lytton Hall Knebworth Estate Knebworth Hertfordshire SG3 6BY on 9 April 2017
20 Nov 2016 CH01 Director's details changed for Mr Jake Seal on 20 November 2016
09 Aug 2016 CS01 Confirmation statement made on 8 August 2016 with no updates
23 Jul 2016 CS01 Confirmation statement made on 19 July 2016 with updates
20 Jul 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2015-07-20
  • GBP 1