- Company Overview for HOLBORN BARS NOMINEES LIMITED (02334947)
- Filing history for HOLBORN BARS NOMINEES LIMITED (02334947)
- People for HOLBORN BARS NOMINEES LIMITED (02334947)
- Insolvency for HOLBORN BARS NOMINEES LIMITED (02334947)
- More for HOLBORN BARS NOMINEES LIMITED (02334947)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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05 Oct 2021 | GAZ2 | Final Gazette dissolved following liquidation | |
05 Jul 2021 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
27 Apr 2021 | CS01 | Confirmation statement made on 27 April 2021 with no updates | |
18 Feb 2021 | RESOLUTIONS |
Resolutions
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16 Feb 2021 | 600 | Appointment of a voluntary liquidator | |
16 Feb 2021 | LIQ01 | Declaration of solvency | |
19 May 2020 | AA | Accounts for a dormant company made up to 31 December 2019 | |
27 Apr 2020 | CS01 | Confirmation statement made on 27 April 2020 with no updates | |
25 Oct 2019 | TM01 | Termination of appointment of Victoria Elizabeth Hames as a director on 21 October 2019 | |
18 Oct 2019 | AP01 | Appointment of Helen Grace Archbold as a director on 17 October 2019 | |
11 Oct 2019 | AA | Accounts for a dormant company made up to 31 December 2018 | |
10 May 2019 | CS01 | Confirmation statement made on 27 April 2019 with no updates | |
07 May 2019 | PSC05 | Change of details for M&G Investment Management Limited as a person with significant control on 12 April 2019 | |
23 Apr 2019 | CH04 | Secretary's details changed for M&G Management Services Limited on 12 April 2019 | |
18 Apr 2019 | AD01 | Registered office address changed from Laurence Pountney Hill London EC4R 0HH to 10 Fenchurch Avenue London EC3M 5AG on 18 April 2019 | |
02 Apr 2019 | TM01 | Termination of appointment of John David Wright as a director on 28 March 2019 | |
02 Apr 2019 | AP01 | Appointment of Victoria Elizabeth Hames as a director on 27 March 2019 | |
11 Oct 2018 | TM01 | Termination of appointment of Alan Paul Burgess as a director on 28 September 2018 | |
01 Oct 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
27 Apr 2018 | CS01 | Confirmation statement made on 27 April 2018 with updates | |
27 Apr 2018 | PSC05 | Change of details for M&G Investment Management Limited as a person with significant control on 6 April 2016 | |
21 Sep 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
04 May 2017 | CS01 | Confirmation statement made on 24 April 2017 with updates | |
09 Oct 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
03 May 2016 | AR01 |
Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
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