HOLLY HILL INVESTMENTS LIMITED


Registered number: 05064247
Home -> Section K - Financial and insurance activities -> 65 - Insurance, reinsurance and pension funding, except compulsory social security -> 65110 - Life insurance -> HOLLY HILL INVESTMENTS LIMITED

Name: HOLLY HILL INVESTMENTS LIMITED
HOLLY HILL INVESTMENTS LTD
Address: 1ST FLOOR (NORTH), DEVONSHIRE HOUSE 1 DEVONSHIRE STREET, LONDON, W1W 5DS
Incorporation Date: 2004-03-04

Company status: Dissolved


Company Documents

date name form type
2018-04-03 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2018-01-16 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2018-01-09 APPLICATION FOR STRIKING-OFF DS01
2017-06-27 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 AA
2017-03-22 CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES CS01
2016-04-22 04/03/16 FULL LIST AR01
2016-08-15 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 AA
2015-04-09 04/03/15 FULL LIST AR01
2015-10-15 31/03/15 TOTAL EXEMPTION SMALL AA
2014-08-01 31/03/14 TOTAL EXEMPTION SMALL AA
2014-03-27 04/03/14 FULL LIST AR01
2013-03-25 04/03/13 FULL LIST AR01
2013-09-10 31/03/13 TOTAL EXEMPTION SMALL AA
2012-03-30 04/03/12 FULL LIST AR01
2012-12-04 REGISTERED OFFICE CHANGED ON 04/12/2012 FROM18-22 WIGMORE STREETLONDONW1U 2RG AD01
2012-11-28 SECOND FILING WITH MUD 04/03/12 FOR FORM AR01 RP04
2012-11-29 31/03/12 TOTAL EXEMPTION FULL AA
2011-07-25 31/03/11 TOTAL EXEMPTION FULL AA
2011-04-11 04/03/11 FULL LIST AR01
2010-05-13 DIRECTOR'S CHANGE OF PARTICULARS / KIM BULLIMORE / 01/10/2009 CH01
2010-10-14 31/03/10 TOTAL EXEMPTION FULL AA
2010-05-13 04/03/10 FULL LIST AR01
2009-07-07 31/03/09 TOTAL EXEMPTION FULL AA
2009-04-06 RETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS 363a
2008-07-16 RETURN MADE UP TO 04/03/08; FULL LIST OF MEMBERS 363a
2008-07-31 31/03/08 TOTAL EXEMPTION FULL AA
2007-09-28 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 AA
2007-04-02 RETURN MADE UP TO 04/03/07; FULL LIST OF MEMBERS 363a
2007-01-06 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 AA
2006-05-22 RETURN MADE UP TO 04/03/06; FULL LIST OF MEMBERS 363a
2005-11-16 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 AA
2005-03-29 RETURN MADE UP TO 04/03/05; FULL LIST OF MEMBERS 363s
2004-04-01 AD 15/03/04---------£ SI 2@1=2£ IC 2/4 88(2)R
2004-03-11 SECRETARY RESIGNED 288b
2004-03-19 REGISTERED OFFICE CHANGED ON 19/03/04 FROM:11 CHURCH ROAD, GREAT BOOKHAM, SURREY, KT23 3PB 287
2004-05-06 REGISTERED OFFICE CHANGED ON 06/05/04 FROM:8 HOLLY HILL, WINCHMORE HILL, LONDON, N21 1NP 287
2004-03-19 NEW DIRECTOR APPOINTED 288a
2004-03-11 DIRECTOR RESIGNED 288b
2004-03-04 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2004-03-19 NEW SECRETARY APPOINTED 288a

Last update: 2020-05-03 11:40:03