1 Holbein Place
London
SW1W 8NS
Registered Address | Sloane Square House 2nd Floor 1 Holbein Place London SW1W 8NS |
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Region | London |
Constituency | Chelsea and Fulham |
County | Greater London |
Ward | Royal Hospital |
Built Up Area | Greater London |
100 at £0.01 | Julie Wells 100.00% Ordinary |
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Latest Accounts | 8 July 2017 (6 years, 9 months ago) |
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Accounts Category | Micro |
Accounts Year End | 08 July |
19 December 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
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3 October 2017 | First Gazette notice for voluntary strike-off (1 page) |
3 October 2017 | First Gazette notice for voluntary strike-off (1 page) |
26 September 2017 | Application to strike the company off the register (3 pages) |
26 September 2017 | Application to strike the company off the register (3 pages) |
12 September 2017 | Micro company accounts made up to 8 July 2017 (3 pages) |
12 September 2017 | Previous accounting period shortened from 30 September 2017 to 8 July 2017 (1 page) |
12 September 2017 | Micro company accounts made up to 8 July 2017 (3 pages) |
12 September 2017 | Previous accounting period shortened from 30 September 2017 to 8 July 2017 (1 page) |
28 June 2017 | Micro company accounts made up to 30 September 2016 (3 pages) |
28 June 2017 | Micro company accounts made up to 30 September 2016 (3 pages) |
31 October 2016 | Confirmation statement made on 23 September 2016 with updates (5 pages) |
31 October 2016 | Confirmation statement made on 23 September 2016 with updates (5 pages) |
24 June 2016 | Director's details changed for Julie Wells on 24 June 2016 (2 pages) |
24 June 2016 | Director's details changed for Julie Wells on 24 June 2016 (2 pages) |
23 June 2016 | Registered office address changed from Unit 1.20 the Plaza 535 Kings Road London SW10 0SZ to Sloane Square House 2nd Floor 1 Holbein Place London SW1W 8NS on 23 June 2016 (1 page) |
23 June 2016 | Registered office address changed from Sloane Square House 2nd Floor 1 Holbein Place London SW1W 8NS England to Sloane Square House 2nd Floor 1 Holbein Place London SW1W 8NS on 23 June 2016 (1 page) |
23 June 2016 | Registered office address changed from Unit 1.20 the Plaza 535 Kings Road London SW10 0SZ to Sloane Square House 2nd Floor 1 Holbein Place London SW1W 8NS on 23 June 2016 (1 page) |
23 June 2016 | Registered office address changed from Sloane Square House 2nd Floor 1 Holbein Place London SW1W 8NS England to Sloane Square House 2nd Floor 1 Holbein Place London SW1W 8NS on 23 June 2016 (1 page) |
22 June 2016 | Director's details changed for Julie Wells on 1 June 2016 (2 pages) |
22 June 2016 | Director's details changed for Julie Wells on 1 June 2016 (2 pages) |
7 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
7 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
1 October 2015 | Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-10-01
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1 October 2015 | Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-10-01
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5 August 2015 | Registered office address changed from 16 Point Pleasant London SW18 1GG United Kingdom to Unit 1.20 the Plaza 535 Kings Road London SW10 0SZ on 5 August 2015 (1 page) |
5 August 2015 | Registered office address changed from 16 Point Pleasant London SW18 1GG United Kingdom to Unit 1.20 the Plaza 535 Kings Road London SW10 0SZ on 5 August 2015 (1 page) |
5 August 2015 | Registered office address changed from 16 Point Pleasant London SW18 1GG United Kingdom to Unit 1.20 the Plaza 535 Kings Road London SW10 0SZ on 5 August 2015 (1 page) |
23 September 2014 | Incorporation Statement of capital on 2014-09-23
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23 September 2014 | Incorporation Statement of capital on 2014-09-23
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