HOLAW (398) LIMITED - History of Changes


DateDescription
2023-05-02 update statutory_documents PSC'S CHANGE OF PARTICULARS / ERIKO LIMITED / 01/12/2017
2023-04-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/23, WITH UPDATES
2023-04-07 update accounts_last_madeup_date 2021-05-31 => 2022-05-31
2023-04-07 update accounts_next_due_date 2023-02-28 => 2024-02-29
2023-02-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/22
2022-06-07 delete address STONE HOUSE SUITE ONE 26 CLEVELAND GARDENS LONDON W2 6DE
2022-06-07 insert address 26 CLEVELAND GARDENS LONDON UNITED KINGDOM W2 6DE
2022-06-07 update registered_address
2022-05-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/22, WITH UPDATES
2022-05-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/05/2022 FROM STONE HOUSE SUITE ONE 26 CLEVELAND GARDENS LONDON W2 6DE
2022-03-07 update accounts_last_madeup_date 2020-05-31 => 2021-05-31
2022-03-07 update accounts_next_due_date 2022-02-28 => 2023-02-28
2022-02-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/21
2021-06-07 update accounts_last_madeup_date 2019-05-31 => 2020-05-31
2021-06-07 update accounts_next_due_date 2021-05-31 => 2022-02-28
2021-05-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20
2021-05-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/21, NO UPDATES
2020-07-07 update accounts_next_due_date 2021-02-28 => 2021-05-31
2020-05-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/20, NO UPDATES
2020-03-07 update accounts_last_madeup_date 2018-05-31 => 2019-05-31
2020-03-07 update accounts_next_due_date 2020-02-29 => 2021-02-28
2020-02-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19
2019-05-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/19, NO UPDATES
2019-02-07 update accounts_last_madeup_date 2017-05-31 => 2018-05-31
2019-02-07 update accounts_next_due_date 2019-02-28 => 2020-02-29
2019-01-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18
2018-06-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/18, WITH UPDATES
2017-12-06 update statutory_documents CESSATION OF ERIC DANGOOR AS A PSC
2017-12-06 update statutory_documents CESSATION OF MAURICE NAJI LAWEE AS A PSC
2017-12-06 update statutory_documents CESSATION OF ROBIN SAMRA AS A PSC
2017-10-07 update accounts_last_madeup_date 2016-05-31 => 2017-05-31
2017-10-07 update accounts_next_due_date 2018-02-28 => 2019-02-28
2017-09-20 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ERIKO LIMITED
2017-09-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAURICE LAWEE
2017-09-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17
2017-05-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES
2016-10-07 update accounts_last_madeup_date 2015-05-31 => 2016-05-31
2016-10-07 update accounts_next_due_date 2017-02-28 => 2018-02-28
2016-09-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16
2016-06-07 update returns_last_madeup_date 2015-04-29 => 2016-04-29
2016-06-07 update returns_next_due_date 2016-05-27 => 2017-05-27
2016-05-30 update statutory_documents 29/04/16 FULL LIST
2015-10-07 update accounts_last_madeup_date 2014-05-31 => 2015-05-31
2015-10-07 update accounts_next_due_date 2016-02-29 => 2017-02-28
2015-09-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15
2015-06-07 update returns_last_madeup_date 2014-04-29 => 2015-04-29
2015-06-07 update returns_next_due_date 2015-05-27 => 2016-05-27
2015-05-31 update statutory_documents 29/04/15 FULL LIST
2015-05-31 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MAURICE NAJI LAWEE / 01/01/2014
2014-12-07 update accounts_last_madeup_date 2013-05-31 => 2014-05-31
2014-12-07 update accounts_next_due_date 2015-02-28 => 2016-02-29
2014-11-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14
2014-07-07 update returns_last_madeup_date 2013-04-29 => 2014-04-29
2014-07-07 update returns_next_due_date 2014-05-27 => 2015-05-27
2014-06-01 update statutory_documents 29/04/14 FULL LIST
2013-10-07 update accounts_last_madeup_date 2012-05-31 => 2013-05-31
2013-10-07 update accounts_next_due_date 2014-02-28 => 2015-02-28
2013-09-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13
2013-06-26 update returns_last_madeup_date 2012-04-29 => 2013-04-29
2013-06-26 update returns_next_due_date 2013-05-27 => 2014-05-27
2013-06-23 update accounts_last_madeup_date 2011-05-31 => 2012-05-31
2013-06-23 update accounts_next_due_date 2013-02-28 => 2014-02-28
2013-05-28 update statutory_documents 29/04/13 FULL LIST
2012-10-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12
2012-05-20 update statutory_documents 29/04/12 FULL LIST
2011-09-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11
2011-06-06 update statutory_documents 29/04/11 FULL LIST
2010-09-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10
2010-06-06 update statutory_documents 29/04/10 FULL LIST
2009-10-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09
2009-05-18 update statutory_documents RETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS
2008-10-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08
2008-05-27 update statutory_documents RETURN MADE UP TO 29/04/08; FULL LIST OF MEMBERS
2007-10-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07
2007-06-11 update statutory_documents RETURN MADE UP TO 29/04/07; FULL LIST OF MEMBERS
2007-02-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06
2006-05-26 update statutory_documents RETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS
2006-03-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05
2005-05-04 update statutory_documents RETURN MADE UP TO 29/04/05; FULL LIST OF MEMBERS
2005-03-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04
2004-04-28 update statutory_documents RETURN MADE UP TO 29/04/04; FULL LIST OF MEMBERS
2004-03-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03
2003-05-11 update statutory_documents RETURN MADE UP TO 29/04/03; FULL LIST OF MEMBERS
2003-03-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02
2002-05-02 update statutory_documents RETURN MADE UP TO 29/04/02; FULL LIST OF MEMBERS
2002-03-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01
2001-05-04 update statutory_documents RETURN MADE UP TO 29/04/01; FULL LIST OF MEMBERS
2001-01-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00
2000-05-17 update statutory_documents RETURN MADE UP TO 29/04/00; FULL LIST OF MEMBERS
2000-04-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99
1999-05-19 update statutory_documents RETURN MADE UP TO 29/04/99; FULL LIST OF MEMBERS
1999-04-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98
1999-03-26 update statutory_documents ACC. REF. DATE EXTENDED FROM 30/04/99 TO 31/05/99
1999-03-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/03/99 FROM: 63-64 CHARLES LANE ST JOHN'S WOOD LONDON NW8 7SB
1999-02-05 update statutory_documents AUDITOR'S RESIGNATION
1998-08-22 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-08-22 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-07-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/07/98 FROM: 35C NORTH ROW LONDON GREATER LONDON W1R 1DH
1998-07-28 update statutory_documents NEW DIRECTOR APPOINTED
1998-07-28 update statutory_documents NEW DIRECTOR APPOINTED
1998-07-28 update statutory_documents NEW DIRECTOR APPOINTED
1998-07-28 update statutory_documents NEW SECRETARY APPOINTED
1998-07-10 update statutory_documents RETURN MADE UP TO 29/04/98; FULL LIST OF MEMBERS
1998-06-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/06/98 FROM: 31 BRECHIN PLACE LONDON SW7 4QD
1998-06-29 update statutory_documents DIRECTOR RESIGNED
1998-06-29 update statutory_documents SECRETARY RESIGNED
1997-07-10 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-05-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/05/97 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
1997-05-15 update statutory_documents NEW DIRECTOR APPOINTED
1997-05-15 update statutory_documents NEW SECRETARY APPOINTED
1997-05-15 update statutory_documents DIRECTOR RESIGNED
1997-05-15 update statutory_documents SECRETARY RESIGNED
1997-04-29 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION