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 |
Latest Accounts | 24 August 2017 (6 years, 7 months ago) |
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Accounts Category | Micro |
Accounts Year End | 24 August |
2 January 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
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10 October 2017 | First Gazette notice for voluntary strike-off (1 page) |
10 October 2017 | First Gazette notice for voluntary strike-off (1 page) |
7 October 2017 | Voluntary strike-off action has been suspended (1 page) |
7 October 2017 | Voluntary strike-off action has been suspended (1 page) |
27 September 2017 | Application to strike the company off the register (3 pages) |
27 September 2017 | Application to strike the company off the register (3 pages) |
13 September 2017 | Compulsory strike-off action has been discontinued (1 page) |
13 September 2017 | Compulsory strike-off action has been discontinued (1 page) |
12 September 2017 | Micro company accounts made up to 24 August 2017 (3 pages) |
12 September 2017 | Previous accounting period extended from 30 June 2017 to 24 August 2017 (1 page) |
12 September 2017 | Micro company accounts made up to 24 August 2017 (3 pages) |
12 September 2017 | Previous accounting period extended from 30 June 2017 to 24 August 2017 (1 page) |
29 August 2017 | First Gazette notice for compulsory strike-off (1 page) |
29 August 2017 | First Gazette notice for compulsory strike-off (1 page) |
8 March 2017 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
8 March 2017 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
9 August 2016 | Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-08-09
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9 August 2016 | Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-08-09
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24 June 2016 | Director's details changed for Ms Zoe Hillier on 24 June 2016 (2 pages) |
24 June 2016 | Director's details changed for Ms Zoe Hillier 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 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 England to Sloane Square House 2nd Floor 1 Holbein Place London SW1W 8NS on 23 June 2016 (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) |
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) |
8 June 2015 | Incorporation Statement of capital on 2015-06-08
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8 June 2015 | Incorporation Statement of capital on 2015-06-08
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