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HOLBORN PROPERTY LIMITED

Company number 10135599

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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)
19 Nov 2024 GAZ1 First Gazette notice for compulsory strike-off
This document is being processed and will be available in 10 days.
30 Sep 2024 RM02 Notice of ceasing to act as receiver or manager
25 Jun 2024 RM01 Appointment of receiver or manager
25 Jun 2024 GAZ1 First Gazette notice for compulsory strike-off
05 Jun 2024 TM01 Termination of appointment of Mohamad Hossein Abedinzadeh as a director on 15 March 2024
19 Dec 2023 AA01 Previous accounting period shortened from 31 December 2022 to 30 December 2022
13 Nov 2023 AD01 Registered office address changed from 1st Floor 11 Bruton Street London W1J 6PY England to 30 Old Street Old Street London EC1V 9AB on 13 November 2023
11 Aug 2023 CS01 Confirmation statement made on 31 July 2023 with no updates
16 Jun 2023 AD02 Register inspection address has been changed from 1st Floor 11 Bruton Street London W1J 6PY England to Aston House Cornwall Avenue London N3 1LF
16 Nov 2022 MA Memorandum and Articles of Association
03 Oct 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
29 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
01 Aug 2022 CS01 Confirmation statement made on 31 July 2022 with no updates
31 May 2022 MR01 Registration of charge 101355990015, created on 25 May 2022
28 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
16 Aug 2021 CS01 Confirmation statement made on 31 July 2021 with no updates
24 Jun 2021 MR01 Registration of charge 101355990014, created on 17 June 2021
19 Apr 2021 AD02 Register inspection address has been changed from 6 Bloomsbury Square London WC1A 2LP England to 1st Floor 11 Bruton Street London W1J 6PY
16 Apr 2021 AD01 Registered office address changed from 6 Bloomsbury Square London WC1A 2LP England to 1st Floor 11 Bruton Street London W1J 6PY on 16 April 2021
01 Oct 2020 AA Total exemption full accounts made up to 31 December 2019
21 Sep 2020 AD02 Register inspection address has been changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to 6 Bloomsbury Square London WC1A 2LP
17 Aug 2020 CS01 Confirmation statement made on 31 July 2020 with updates
09 Apr 2020 AA01 Previous accounting period shortened from 30 April 2020 to 31 December 2019
05 Feb 2020 AA Total exemption full accounts made up to 30 April 2019
02 Aug 2019 CS01 Confirmation statement made on 31 July 2019 with updates