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134 HOLLAND PARK AVENUE MANAGEMENT LIMITED

Company number 06457760

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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)
21 Dec 2015 AR01 Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 4
31 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
29 Dec 2014 AR01 Annual return made up to 19 December 2014 with full list of shareholders
Statement of capital on 2014-12-29
  • GBP 4
05 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
24 Dec 2013 AR01 Annual return made up to 19 December 2013 with full list of shareholders
Statement of capital on 2013-12-24
  • GBP 4
17 Jun 2013 AA Accounts for a dormant company made up to 31 December 2012
06 Mar 2013 AR01 Annual return made up to 19 December 2012 with full list of shareholders
06 Mar 2013 TM01 Termination of appointment of Max Hunt as a director
29 May 2012 AA Accounts for a dormant company made up to 31 December 2011
24 Feb 2012 AR01 Annual return made up to 19 December 2011 with full list of shareholders
31 Oct 2011 TM01 Termination of appointment of William Drummond as a director
31 Oct 2011 AP01 Appointment of Mr Max Hunt as a director
01 Mar 2011 AR01 Annual return made up to 19 December 2010 with full list of shareholders
03 Feb 2011 AA Accounts for a dormant company made up to 31 December 2010
27 Jan 2010 AA Accounts for a dormant company made up to 31 December 2009
19 Jan 2010 AR01 Annual return made up to 19 December 2009 with full list of shareholders
19 Jan 2010 CH01 Director's details changed for Barbara Mary Gale Cannon on 19 December 2009
19 Jan 2010 CH01 Director's details changed for Eamonn John Cannon on 19 December 2009
19 Jan 2010 CH01 Director's details changed for William Drummond on 19 December 2009
19 Jan 2010 CH01 Director's details changed for Giammarco Campolieti on 19 December 2009
27 Aug 2009 AA Accounts for a dormant company made up to 31 December 2008
30 Mar 2009 363a Return made up to 19/12/08; full list of members
22 Sep 2008 288b Appointment terminated director katherine datnow
22 Sep 2008 288b Appointment terminated secretary james datnow
23 Jun 2008 288a Director appointed giammarco campolieti