| Name: |
HOUSE OF HOLLAND LIMITED
HOUSE OF HOLLAND LTD |
| Address: | KPMG LLP, 15 CANADA SQUARE CANARY WHARF, LONDON, E14 5GL |
| Incorporation Date: | 2007-01-22 |
| date | name | form type |
| 2021-03-10 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 | AM23 |
| 2021-06-10 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2020-08-20 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060609690004 | MR04 |
| 2020-06-01 | NOTICE OF APPROVAL OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 | AM06 |
| 2020-10-13 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 | AM10 |
| 2020-03-11 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00012950,00009720 | AM01 |
| 2020-03-16 | REGISTERED OFFICE CHANGED ON 16/03/2020 FROM15 SOLEBAY STREET1ST FLOORLONDONE1 4PNENGLAND | AD01 |
| 2020-03-27 | NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA:LIQ. CASE NO.1 | AM02 |
| 2020-05-14 | NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 | AM03 |
| 2019-03-19 | CONFIRMATION STATEMENT MADE ON 22/01/19, WITH UPDATES | CS01 |
| 2019-07-03 | DIRECTOR APPOINTED ZHENYI SHAO | AP01 |
| 2019-06-02 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 | AA |
| 2019-07-03 | DIRECTOR APPOINTED YUEYI LI | AP01 |
| 2018-10-31 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 | AA |
| 2018-11-23 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | SH08 |
| 2018-04-10 | FIRST GAZETTE | GAZ1 |
| 2018-10-30 | DIRECTOR APPOINTED MRS ANA-KARINA DE PAULA ALLEN | AP01 |
| 2018-10-30 | DIRECTOR APPOINTED MRS JANKA VAZANOVA | AP01 |
| 2018-04-06 | CONFIRMATION STATEMENT MADE ON 22/01/18, NO UPDATES | CS01 |
| 2018-04-11 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2018-12-10 | SUB-DIVISION12/05/17 | SH02 |
| 2018-10-26 | ADOPT ARTICLES 12/05/2017 | RES01 |
| 2018-11-23 | 12/05/17 STATEMENT OF CAPITAL GBP 150.46 | SH01 |
| 2017-01-27 | CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES | CS01 |
| 2017-07-24 | REGISTERED OFFICE CHANGED ON 24/07/2017 FROM167 MORNING LANELONDONE9 6LHENGLAND | AD01 |
| 2017-03-20 | REGISTRATION OF A CHARGE / CHARGE CODE 060609690006 | MR01 |
| 2017-04-28 | REGISTERED OFFICE CHANGED ON 28/04/2017 FROM18-20 LONDON LANELONDON FIELDSLONDONE8 3PRENGLAND | AD01 |
| 2017-04-28 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | MR04 |
| 2017-03-08 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060609690005 | MR04 |
| 2017-11-07 | 31/01/17 UNAUDITED ABRIDGED | AA |
| 2016-10-18 | 31/01/16 TOTAL EXEMPTION SMALL | AA |
| 2016-02-02 | 22/01/16 FULL LIST | AR01 |
| 2016-08-30 | REGISTERED OFFICE CHANGED ON 30/08/2016 FROMGADD HOUSE ARCADIA AVENUELONDONN3 2JUENGLAND | AD01 |
| 2015-06-02 | REGISTRATION OF A CHARGE / CHARGE CODE 060609690005 | MR01 |
| 2015-06-24 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | MR04 |
| 2015-10-31 | 31/01/15 TOTAL EXEMPTION SMALL | AA |
| 2015-01-23 | 22/01/15 FULL LIST | AR01 |
| 2015-03-14 | REGISTERED OFFICE CHANGED ON 14/03/2015 FROM13 STATION ROADLONDONN3 2SB | AD01 |
| 2015-01-23 | DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY HOLLAND / 01/10/2014 | CH01 |
| 2014-02-10 | DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY HOLLAND / 01/06/2013 | CH01 |
| 2014-04-24 | REGISTRATION OF A CHARGE / CHARGE CODE 060609690004 | MR01 |
| 2014-06-09 | 31/01/14 TOTAL EXEMPTION SMALL | AA |
| 2014-02-10 | 22/01/14 FULL LIST | AR01 |
| 2013-04-29 | 22/01/13 FULL LIST | AR01 |
| 2013-04-29 | REGISTERED OFFICE CHANGED ON 29/04/2013 FROM202 NORTHOLT ROADSOUTH HARROWMIDDLESEXHA2 0EXUNITED KINGDOM | AD01 |
| 2013-12-21 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | MR04 |
| 2013-10-29 | 31/01/13 TOTAL EXEMPTION SMALL | AA |
| 2013-04-29 | REGISTERED OFFICE CHANGED ON 29/04/2013 FROM13 STATION ROADLONDONN3 2SBENGLAND | AD01 |
| 2012-01-25 | DIRECTOR'S CHANGE OF PARTICULARS / HENRY HOLLAND / 01/11/2011 | CH01 |
| 2012-10-30 | 31/01/12 TOTAL EXEMPTION SMALL | AA |
| 2012-01-25 | 22/01/12 FULL LIST | AR01 |
| 2012-04-28 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | MG01 |
| 2011-01-26 | REGISTERED OFFICE CHANGED ON 26/01/2011 FROMSAPPHIRE HOUSE 73 ST MARGARETS AVENUEWHETSTONELONDONN20 9LD | AD01 |
| 2011-02-25 | DIRECTOR'S CHANGE OF PARTICULARS / HENRY HOLLAND / 01/08/2010 | CH01 |
| 2011-10-27 | 31/01/11 TOTAL EXEMPTION SMALL | AA |
| 2011-02-25 | 22/01/11 FULL LIST | AR01 |
| 2011-04-09 | 31/01/10 TOTAL EXEMPTION SMALL | AA |
| 2010-05-06 | 22/01/10 FULL LIST | AR01 |
| 2010-05-06 | DIRECTOR'S CHANGE OF PARTICULARS / HENRY HOLLAND / 22/01/2010 | CH01 |
| 2009-11-06 | 31/01/09 TOTAL EXEMPTION FULL | AA |
Last update: 2021-10-24 11:04:39