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333 HOLDINGS LIMITED

Company number 05848021

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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)
08 Nov 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Aug 2016 GAZ1(A) First Gazette notice for voluntary strike-off
11 Aug 2016 DS01 Application to strike the company off the register
08 Aug 2016 SH01 Statement of capital following an allotment of shares on 1 July 2016
  • GBP 160,901.14
22 Jul 2016 SH20 Statement by Directors
22 Jul 2016 SH19 Statement of capital on 22 July 2016
  • GBP 0.02
22 Jul 2016 CAP-SS Solvency Statement dated 01/07/16
22 Jul 2016 RESOLUTIONS Resolutions
  • RES14 ‐ Capitalise £70570 01/07/2016
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Cancel share prem a/c 01/07/2016
  • RES01 ‐ Resolution of alteration of Articles of Association
27 Jun 2016 AR01 Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 90,331.14
09 Dec 2015 AA Full accounts made up to 30 June 2015
15 Sep 2015 CH03 Secretary's details changed for Polly Jane Dyson on 1 September 2015
15 Sep 2015 CH01 Director's details changed for Polly Jane Dyson on 1 September 2015
15 Sep 2015 CH01 Director's details changed for Alexander Langlands Pearse on 1 September 2015
09 Sep 2015 AD01 Registered office address changed from 17 Mossop Street London SW3 2LY to Studios C & D 209 st. John's Hill London SW11 1th on 9 September 2015
16 Jun 2015 AR01 Annual return made up to 15 June 2015 with full list of shareholders
Statement of capital on 2015-06-16
  • GBP 90,331.14
18 Nov 2014 AA Full accounts made up to 30 June 2014
19 Jun 2014 AR01 Annual return made up to 15 June 2014 with full list of shareholders
Statement of capital on 2014-06-19
  • GBP 90,331.14
10 Jan 2014 AA Full accounts made up to 30 June 2013
09 Sep 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 1 October 2012
14 Aug 2013 AR01 Annual return made up to 15 June 2013 with full list of shareholders
13 May 2013 AUD Auditor's resignation
13 May 2013 AUD Auditor's resignation
18 Feb 2013 AA Full accounts made up to 30 June 2012
26 Nov 2012 AR01 Annual return made up to 1 October 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 09/09/2013
01 Aug 2012 AA Group of companies' accounts made up to 30 September 2011