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HOLISTIC VENTURES LIMITED

Company number 14462767

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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)
06 Aug 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
21 May 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
14 May 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
05 Apr 2024	TM02	Termination of appointment of 1St Secretaries Limited as a secretary on 1 March 2024	View PDF Termination of appointment of 1St Secretaries Limited as a secretary on 1 March 2024 - link opens in a new window - 1 page (1 page)
02 Nov 2023	CS01	Confirmation statement made on 2 November 2023 with no updates	View PDF Confirmation statement made on 2 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Nov 2023	CH01	Director's details changed for Miss Sheung Lam Li on 2 November 2023	View PDF Director's details changed for Miss Sheung Lam Li on 2 November 2023 - link opens in a new window - 2 pages (2 pages)
02 Nov 2023	CH01	Director's details changed for Mr Sze Hoo Paul Wong on 2 November 2023	View PDF Director's details changed for Mr Sze Hoo Paul Wong on 2 November 2023 - link opens in a new window - 2 pages (2 pages)
02 Nov 2023	AD01	Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 85 Great Portland Street, First Floor London W1W 7LT on 2 November 2023	View PDF Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 85 Great Portland Street, First Floor London W1W 7LT on 2 November 2023 - link opens in a new window - 1 page (1 page)
16 Jan 2023	CS01	Confirmation statement made on 16 January 2023 with updates	View PDF Confirmation statement made on 16 January 2023 with updates - link opens in a new window - 5 pages (5 pages)
16 Jan 2023	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
16 Jan 2023	PSC07	Cessation of Sze Hoo Paul Wong as a person with significant control on 5 January 2023	View PDF Cessation of Sze Hoo Paul Wong as a person with significant control on 5 January 2023 - link opens in a new window - 1 page (1 page)
16 Jan 2023	PSC07	Cessation of Sheung Lam Li as a person with significant control on 5 January 2023	View PDF Cessation of Sheung Lam Li as a person with significant control on 5 January 2023 - link opens in a new window - 1 page (1 page)
16 Jan 2023	PSC07	Cessation of Man Hon Geoffrey Lam as a person with significant control on 5 January 2023	View PDF Cessation of Man Hon Geoffrey Lam as a person with significant control on 5 January 2023 - link opens in a new window - 1 page (1 page)
11 Jan 2023	SH01	Statement of capital following an allotment of shares on 5 January 2023 GBP 500	View PDF Statement of capital following an allotment of shares on 5 January 2023 GBP 500 - link opens in a new window - 3 pages (3 pages)
16 Nov 2022	AP04	Appointment of 1St Secretaries Limited as a secretary on 16 November 2022	View PDF Appointment of 1St Secretaries Limited as a secretary on 16 November 2022 - link opens in a new window - 2 pages (2 pages)
04 Nov 2022	NEWINC	Incorporation Statement of capital on 2022-11-04 GBP 300	View PDF Incorporation Statement of capital on 2022-11-04 GBP 300 - link opens in a new window - 33 pages (33 pages)

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