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HOLBORN BARS NOMINEES LIMITED

Company number 02334947

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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)
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
  • LRESSP ‐ Special resolution to wind up on 2021-01-15
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
  • GBP 2