Name: |
HOLLY HILL INVESTMENTS LIMITED
HOLLY HILL INVESTMENTS LTD |
Address: | 1ST FLOOR (NORTH), DEVONSHIRE HOUSE 1 DEVONSHIRE STREET, LONDON, W1W 5DS |
Incorporation Date: | 2004-03-04 |
date | name | form type |
2018-04-03 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
2018-01-16 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
2018-01-09 | APPLICATION FOR STRIKING-OFF | DS01 |
2017-03-22 | CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES | CS01 |
2017-06-27 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | AA |
2016-08-15 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 | AA |
2016-04-22 | 04/03/16 FULL LIST | AR01 |
2015-04-09 | 04/03/15 FULL LIST | AR01 |
2015-10-15 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
2014-03-27 | 04/03/14 FULL LIST | AR01 |
2014-08-01 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
2013-03-25 | 04/03/13 FULL LIST | AR01 |
2013-09-10 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
2012-11-29 | 31/03/12 TOTAL EXEMPTION FULL | AA |
2012-12-04 | REGISTERED OFFICE CHANGED ON 04/12/2012 FROM18-22 WIGMORE STREETLONDONW1U 2RG | AD01 |
2012-03-30 | 04/03/12 FULL LIST | AR01 |
2012-11-28 | SECOND FILING WITH MUD 04/03/12 FOR FORM AR01 | RP04 |
2011-07-25 | 31/03/11 TOTAL EXEMPTION FULL | AA |
2011-04-11 | 04/03/11 FULL LIST | AR01 |
2010-10-14 | 31/03/10 TOTAL EXEMPTION FULL | AA |
2010-05-13 | 04/03/10 FULL LIST | AR01 |
2010-05-13 | DIRECTOR'S CHANGE OF PARTICULARS / KIM BULLIMORE / 01/10/2009 | CH01 |
2009-04-06 | RETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS | 363a |
2009-07-07 | 31/03/09 TOTAL EXEMPTION FULL | AA |
2008-07-31 | 31/03/08 TOTAL EXEMPTION FULL | AA |
2008-07-16 | RETURN MADE UP TO 04/03/08; FULL LIST OF MEMBERS | 363a |
2007-09-28 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | AA |
2007-01-06 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | AA |
2007-04-02 | RETURN MADE UP TO 04/03/07; FULL LIST OF MEMBERS | 363a |
2006-05-22 | RETURN MADE UP TO 04/03/06; FULL LIST OF MEMBERS | 363a |
2005-11-16 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | AA |
2005-03-29 | RETURN MADE UP TO 04/03/05; FULL LIST OF MEMBERS | 363s |
2004-04-01 | AD 15/03/04---------£ SI 2@1=2£ IC 2/4 | 88(2)R |
2004-03-11 | SECRETARY RESIGNED | 288b |
2004-03-19 | REGISTERED OFFICE CHANGED ON 19/03/04 FROM:11 CHURCH ROAD, GREAT BOOKHAM, SURREY, KT23 3PB | 287 |
2004-05-06 | REGISTERED OFFICE CHANGED ON 06/05/04 FROM:8 HOLLY HILL, WINCHMORE HILL, LONDON, N21 1NP | 287 |
2004-03-19 | NEW DIRECTOR APPOINTED | 288a |
2004-03-11 | DIRECTOR RESIGNED | 288b |
2004-03-04 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
2004-03-19 | NEW SECRETARY APPOINTED | 288a |
Last update: 2020-05-03 11:40:03