HOLLYCHAIN 12 LIMITED

1a Kingsley Way, London, N2 0FW
StatusDISSOLVED
Company No.06030120
CategoryPrivate Limited Company
Incorporated15 Dec 2006
Age17 years, 5 months, 25 days
JurisdictionEngland Wales
Dissolution05 Jul 2016
Years7 years, 11 months, 4 days

SUMMARY

HOLLYCHAIN 12 LIMITED is an dissolved private limited company with number 06030120. It was incorporated 17 years, 5 months, 25 days ago, on 15 December 2006 and it was dissolved 7 years, 11 months, 4 days ago, on 05 July 2016. The company address is 1a Kingsley Way, London, N2 0FW.



Company Fillings

Gazette dissolved voluntary

Date: 05 Jul 2016

Category: Gazette

Type: GAZ2(A)

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Gazette notice voluntary

Date: 19 Apr 2016

Category: Gazette

Type: GAZ1(A)

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Dissolution application strike off company

Date: 07 Apr 2016

Category: Dissolution

Type: DS01

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Annual return company with made up date full list shareholders

Date: 11 Jan 2016

Action Date: 15 Dec 2015

Category: Annual-return

Type: AR01

Made up date: 2015-12-15

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Change person director company with change date

Date: 11 Jan 2016

Action Date: 11 Jan 2016

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2016-01-11

Officer name: Dr Larry Glenn Lipman

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Accounts with accounts type dormant

Date: 17 Dec 2015

Action Date: 31 Mar 2015

Category: Accounts

Type: AA

Made up date: 2015-03-31

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Annual return company with made up date full list shareholders

Date: 18 Dec 2014

Action Date: 15 Dec 2014

Category: Annual-return

Type: AR01

Made up date: 2014-12-15

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Accounts with accounts type dormant

Date: 16 Dec 2014

Action Date: 31 Mar 2014

Category: Accounts

Type: AA

Made up date: 2014-03-31

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Annual return company with made up date full list shareholders

Date: 23 Dec 2013

Action Date: 15 Dec 2013

Category: Annual-return

Type: AR01

Made up date: 2013-12-15

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Accounts with accounts type dormant

Date: 09 Dec 2013

Action Date: 31 Mar 2013

Category: Accounts

Type: AA

Made up date: 2013-03-31

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Annual return company with made up date full list shareholders

Date: 17 Dec 2012

Action Date: 15 Dec 2012

Category: Annual-return

Type: AR01

Made up date: 2012-12-15

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Accounts with accounts type dormant

Date: 23 Nov 2012

Action Date: 31 Mar 2012

Category: Accounts

Type: AA

Made up date: 2012-03-31

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Termination director company with name

Date: 05 Oct 2012

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Paul Davis

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Termination secretary company with name

Date: 26 Sep 2012

Category: Officers

Sub Category: Termination

Type: TM02

Officer name: Paul Davis

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Annual return company with made up date full list shareholders

Date: 21 Dec 2011

Action Date: 15 Dec 2011

Category: Annual-return

Type: AR01

Made up date: 2011-12-15

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Accounts with accounts type dormant

Date: 21 Nov 2011

Action Date: 31 Mar 2011

Category: Accounts

Type: AA

Made up date: 2011-03-31

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Annual return company with made up date full list shareholders

Date: 22 Dec 2010

Action Date: 15 Dec 2010

Category: Annual-return

Type: AR01

Made up date: 2010-12-15

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Accounts with accounts type dormant

Date: 14 Dec 2010

Action Date: 31 Mar 2010

Category: Accounts

Type: AA

Made up date: 2010-03-31

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Annual return company with made up date full list shareholders

Date: 11 Jan 2010

Action Date: 15 Dec 2009

Category: Annual-return

Type: AR01

Made up date: 2009-12-15

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Change registered office address company with date old address

Date: 11 Jan 2010

Action Date: 11 Jan 2010

Category: Address

Type: AD01

Old address: 1a Kingsley Way London N2 0FW England

Change date: 2010-01-11

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Change registered office address company with date old address

Date: 11 Jan 2010

Action Date: 11 Jan 2010

Category: Address

Type: AD01

Change date: 2010-01-11

Old address: 94-96 Great North Road London N2 0NL

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Accounts with accounts type dormant

Date: 10 Sep 2009

Action Date: 31 Mar 2009

Category: Accounts

Type: AA

Made up date: 2009-03-31

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Legacy

Date: 18 Dec 2008

Category: Annual-return

Type: 363a

Description: Return made up to 15/12/08; full list of members

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Legacy

Date: 18 Dec 2008

Category: Officers

Type: 288c

Description: Director's change of particulars / larry lipman / 20/03/2008

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Accounts with accounts type dormant

Date: 03 Oct 2008

Action Date: 31 Mar 2008

Category: Accounts

Type: AA

Made up date: 2008-03-31

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Accounts with accounts type full

Date: 01 Feb 2008

Action Date: 31 Mar 2007

Category: Accounts

Type: AA

Made up date: 2007-03-31

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Legacy

Date: 07 Jan 2008

Category: Annual-return

Type: 363s

Description: Return made up to 15/12/07; full list of members

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Legacy

Date: 10 Aug 2007

Category: Accounts

Type: 225

Description: Accounting reference date shortened from 31/12/07 to 31/03/07

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Legacy

Date: 22 Feb 2007

Category: Mortgage

Type: 395

Description: Particulars of mortgage/charge

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Legacy

Date: 06 Feb 2007

Category: Mortgage

Type: 395

Description: Particulars of mortgage/charge

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Legacy

Date: 25 Jan 2007

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 25 Jan 2007

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 25 Jan 2007

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 25 Jan 2007

Category: Officers

Type: 288a

Description: New secretary appointed;new director appointed

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Legacy

Date: 25 Jan 2007

Category: Address

Type: 287

Description: Registered office changed on 25/01/07 from: 20 station road radyr cardiff CF15 8AA

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Incorporation company

Date: 15 Dec 2006

Category: Incorporation

Type: NEWINC

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