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 | Karlene Anderson-bowley 100.00% Ordinary |
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Latest Accounts | 31 March 2016 (8 years ago) |
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Next Accounts Due | 31 December 2017 (overdue) |
Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
16 May 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
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16 May 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
28 February 2017 | First Gazette notice for voluntary strike-off (1 page) |
28 February 2017 | First Gazette notice for voluntary strike-off (1 page) |
20 February 2017 | Application to strike the company off the register (3 pages) |
20 February 2017 | Application to strike the company off the register (3 pages) |
7 February 2017 | First Gazette notice for compulsory strike-off (1 page) |
7 February 2017 | First Gazette notice for compulsory strike-off (1 page) |
8 July 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
8 July 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
24 June 2016 | Director's details changed for Karlene Anderson-Bowley on 24 June 2016 (2 pages) |
24 June 2016 | Director's details changed for Karlene Anderson-Bowley 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 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) |
25 May 2016 | Previous accounting period extended from 30 November 2015 to 31 March 2016 (1 page) |
25 May 2016 | Previous accounting period extended from 30 November 2015 to 31 March 2016 (1 page) |
16 January 2016 | Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2016-01-16
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16 January 2016 | Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2016-01-16
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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) |
14 November 2014 | Incorporation Statement of capital on 2014-11-14
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14 November 2014 | Incorporation Statement of capital on 2014-11-14
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