47 HOLLYCROFT AVENUE MANAGEMENT LIMITED


Registered number: 05256889
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Name: 47 HOLLYCROFT AVENUE MANAGEMENT LIMITED
47 HOLLYCROFT AVENUE MANAGEMENT LTD
Address: 135 NOTTING HILL GATE, LONDON, W11 3LB
Incorporation Date: 2004-10-12

Company status: Dissolved


Company Documents

date name form type
2022-04-12 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2022-06-28 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2022-04-01 APPLICATION FOR STRIKING-OFF DS01
2021-07-16 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 AA
2021-10-05 CONFIRMATION STATEMENT MADE ON 02/10/21, NO UPDATES CS01
2020-10-14 CONFIRMATION STATEMENT MADE ON 02/10/20, NO UPDATES CS01
2020-09-24 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 AA
2019-02-15 DIRECTOR'S CHANGE OF PARTICULARS / MR ONESUN STEVE YOO / 14/02/2019 CH01
2019-02-13 DIRECTOR APPOINTED MR ONESUN STEVE YOO AP01
2019-10-09 CONFIRMATION STATEMENT MADE ON 02/10/19, NO UPDATES CS01
2019-09-23 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 AA
2018-07-25 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 AA
2018-12-14 DIRECTOR APPOINTED MR MAXIMILIAN SEUFERT AP01
2018-10-02 CONFIRMATION STATEMENT MADE ON 02/10/18, NO UPDATES CS01
2018-09-11 APPOINTMENT TERMINATED, DIRECTOR TATIANA SAVKIN TM01
2017-09-18 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 AA
2017-10-16 CONFIRMATION STATEMENT MADE ON 12/10/17, NO UPDATES CS01
2016-09-26 31/12/15 TOTAL EXEMPTION SMALL AA
2016-10-14 CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES CS01
2015-02-20 12/10/14 FULL LIST AR01
2015-02-21 DISS40 (DISS40(SOAD)) DISS40
2015-02-10 FIRST GAZETTE GAZ1
2015-10-27 REGISTERED OFFICE CHANGED ON 27/10/2015 FROM265-267 KENTISH TOWN ROADLONDONNW5 2TP AD01
2015-12-14 12/10/15 FULL LIST AR01
2015-09-19 31/12/14 TOTAL EXEMPTION SMALL AA
2014-02-03 12/10/13 FULL LIST AR01
2014-09-29 31/12/13 TOTAL EXEMPTION SMALL AA
2014-12-03 DIRECTOR APPOINTED MS TATIANA SAVKIN AP01
2014-03-12 APPOINTMENT TERMINATED, SECRETARY EDWARD STANLEY TM02
2013-09-24 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 AA
2013-10-09 APPOINTMENT TERMINATED, DIRECTOR SUZANNE PERRY TM01
2013-10-09 DIRECTOR APPOINTED MARK JAMES OAKLEY WITTET AP01
2013-10-09 DIRECTOR APPOINTED VINCENT AGHOGHO TOKUNBU SAGUA AP01
2012-02-07 FIRST GAZETTE GAZ1
2012-03-28 12/10/11 FULL LIST AR01
2012-10-27 12/10/12 FULL LIST AR01
2012-09-30 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 AA
2012-07-12 APPOINTMENT TERMINATED, DIRECTOR ADAM ANDREWS TM01
2012-04-11 DIRECTOR APPOINTED MS SUZANNE PERRY AP01
2012-03-31 DISS40 (DISS40(SOAD)) DISS40
2011-02-22 FIRST GAZETTE GAZ1
2011-04-25 DIRECTOR APPOINTED MR ADAM ANDREWS AP01
2011-03-29 DISS40 (DISS40(SOAD)) DISS40
2011-03-27 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 AA
2010-01-08 12/10/09 FULL LIST AR01
2010-09-26 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 AA
2010-01-20 APPOINTMENT TERMINATED, DIRECTOR GEOFFREY WEIGALL TM01
2010-01-08 DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY LEY WEIGALL / 01/12/2009 CH01
2010-01-08 SECRETARY'S CHANGE OF PARTICULARS / EDWARD STANLEY / 01/12/2009 CH03
2010-11-27 12/10/10 FULL LIST AR01
2009-10-21 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 AA
2009-04-15 RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS 363a
2008-02-03 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 AA
2008-02-04 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 AA
2007-10-23 RETURN MADE UP TO 12/10/07; NO CHANGE OF MEMBERS 363s
2006-09-05 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 AA
2006-04-07 RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS 363s
2006-11-15 RETURN MADE UP TO 12/10/06; NO CHANGE OF MEMBERS 363s
2005-10-21 NEW SECRETARY APPOINTED 288a
2005-11-10 ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/12/05 225

Last update: 2022-08-06 01:24:28