HOLLIE DE KEYSER LIMITED

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Company Documents

DateDescription
31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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31/05/1631 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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20/08/1520 August 2015 REGISTERED OFFICE CHANGED ON 20/08/2015 FROM
63 KNIGHTSBRIDGE
LONDON
SW1X 7RA
ENGLAND

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04/06/154 June 2015 REGISTERED OFFICE CHANGED ON 04/06/2015 FROM
C/O LUISA SPAGNOLI
63 KNIGHTSBRIDGE
LONDON
SW1X 7RB

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02/06/152 June 2015 NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT

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29/05/1529 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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01/04/151 April 2015 Annual return made up to 1 February 2015 with full list of shareholders

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26/11/1426 November 2014 PREVEXT FROM 28/02/2014 TO 31/08/2014

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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28/02/1428 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS HOLLIE DE KEYSER / 01/08/2013

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28/02/1428 February 2014 Annual return made up to 1 February 2014 with full list of shareholders

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09/12/139 December 2013 Annual accounts small company total exemption made up to 28 February 2013

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18/09/1318 September 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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18/09/1318 September 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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17/03/1317 March 2013 Annual return made up to 1 February 2013 with full list of shareholders

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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28/10/1228 October 2012 Annual accounts small company total exemption made up to 29 February 2012

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25/04/1225 April 2012 REGISTERED OFFICE CHANGED ON 25/04/2012 FROM 69 KNIGHTSBRIDGE LONDON SW1X 7RB

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25/04/1225 April 2012 Annual return made up to 1 February 2012 with full list of shareholders

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29/02/1229 February 2012 Annual accounts for year ending 29 Feb 2012

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12/08/1112 August 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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12/08/1112 August 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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09/06/119 June 2011 REGISTERED OFFICE CHANGED ON 09/06/2011 FROM 23 OLD BOND STREET LONDON GREATER LONDON W1S 4PZ UNITED KINGDOM

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25/05/1125 May 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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11/04/1111 April 2011 DIRECTOR APPOINTED HOLLIE DE KEYSER

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11/04/1111 April 2011 DIRECTOR APPOINTED THEODORE ROBERT ANTHONY DE KEYSER

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11/04/1111 April 2011 APPOINTMENT TERMINATED, DIRECTOR THEODORE DE KEYSER

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05/04/115 April 2011 APPOINTMENT TERMINATED, DIRECTOR JONATHON ROUND

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30/03/1130 March 2011 REGISTERED OFFICE CHANGED ON 30/03/2011 FROM WHITE ROSE HOUSE 28A YORK PLACE LEEDS WEST YORKSHIRE LS1 2EZ UNITED KINGDOM

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01/03/111 March 2011 COMPANY NAME CHANGED MARKEDLY DIFFERENT LIMITED CERTIFICATE ISSUED ON 01/03/11

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01/02/111 February 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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