HANDBAG HOLDINGS LIMITED

06580447
5TH FLOOR WESTWORKS WHITE CITY PLACE, 195 WOOD LANE LONDON W12 7FQ

Documents

Documents
Date Category Description Pages
14 Jun 2022 gazette Gazette Dissolved Compulsory 1 Buy now
12 Jan 2022 officers Termination of appointment of director (Eno Yuri Polo) 1 Buy now
11 Dec 2021 dissolution Dissolved Compulsory Strike Off Suspended 1 Buy now
23 Nov 2021 gazette Gazette Notice Compulsory 1 Buy now
04 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Nov 2020 mortgage Registration of a charge 75 Buy now
12 Oct 2020 accounts Annual Accounts 2 Buy now
26 Jun 2020 officers Change of particulars for director (Mr Eno Yuri Polo) 2 Buy now
18 May 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Mar 2020 officers Change of particulars for director (Mr Eno Yuri Polo) 2 Buy now
03 Mar 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
02 Mar 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Nov 2019 address Change Sail Address Company With Old Address New Address 1 Buy now
06 Sep 2019 officers Appointment of director (Eno Yuri Polo) 2 Buy now
06 Sep 2019 officers Termination of appointment of director (Dow Peter Famulak) 1 Buy now
18 Jul 2019 mortgage Registration of a charge 71 Buy now
08 Jul 2019 resolution Resolution 31 Buy now
08 Jul 2019 change-of-constitution Statement Of Companys Objects 2 Buy now
05 Jul 2019 capital Notice of name or other designation of class of shares 2 Buy now
05 Jul 2019 capital Notice of particulars of variation of rights attached to shares 2 Buy now
07 May 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
07 May 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
07 May 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 Dec 2018 accounts Annual Accounts 7 Buy now
08 Sep 2018 officers Change of particulars for director (Dr Dow Peter Famulak) 2 Buy now
09 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jan 2018 officers Change of particulars for director (Dr Dow Peter Famulak) 2 Buy now
03 Jan 2018 accounts Annual Accounts 15 Buy now
20 Dec 2017 address Move Registers To Sail Company With New Address 1 Buy now
22 Aug 2017 address Change Sail Address Company With New Address 1 Buy now
01 Jun 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
11 Jan 2017 accounts Annual Accounts 15 Buy now
09 May 2016 annual-return Annual Return 5 Buy now
08 Apr 2016 mortgage Statement of satisfaction of a charge 4 Buy now
31 Mar 2016 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
18 Mar 2016 officers Appointment of director (Mr Robert Karl Smits) 2 Buy now
17 Mar 2016 officers Termination of appointment of director (Philip Simon Shapiro) 1 Buy now
17 Mar 2016 officers Termination of appointment of director (Stephen Thomas Smith) 1 Buy now
17 Mar 2016 officers Termination of appointment of secretary (Stephen Thomas Smith) 1 Buy now
17 Mar 2016 officers Termination of appointment of director (Michael Paul Hiscock) 1 Buy now
17 Mar 2016 officers Appointment of director (Mr Dow Peter Famulak) 2 Buy now
17 Mar 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Jan 2016 accounts Annual Accounts 30 Buy now
04 May 2015 annual-return Annual Return 7 Buy now
13 Feb 2015 accounts Annual Accounts 29 Buy now
04 Jun 2014 officers Appointment of secretary (Mr Stephen Thomas Smith) 2 Buy now
03 Jun 2014 officers Appointment of director (Mr Stephen Thomas Smith) 2 Buy now
29 May 2014 annual-return Annual Return 6 Buy now
11 Apr 2014 mortgage Statement of satisfaction of a charge 1 Buy now
26 Mar 2014 officers Termination of appointment of director (Lindsay Desmier) 1 Buy now
26 Mar 2014 officers Termination of appointment of secretary (Lindsay Desmier) 1 Buy now
06 Feb 2014 accounts Annual Accounts 28 Buy now
08 Jan 2014 resolution Resolution 51 Buy now
21 Dec 2013 mortgage Registration of a charge 45 Buy now
05 Jun 2013 annual-return Annual Return 7 Buy now
24 Jan 2013 accounts Annual Accounts 27 Buy now
24 May 2012 annual-return Annual Return 7 Buy now
04 Jan 2012 officers Appointment of secretary (Mr Lindsay Desmier) 1 Buy now
04 Jan 2012 officers Termination of appointment of director (Marlies Spiekman) 1 Buy now
29 Nov 2011 accounts Annual Accounts 23 Buy now
28 Oct 2011 officers Termination of appointment of secretary (Marlies Spiekman) 1 Buy now
28 Oct 2011 officers Appointment of director (Mr Lindsay Desmier) 2 Buy now
28 Oct 2011 officers Termination of appointment of director (Stuart Lunan) 1 Buy now
28 Oct 2011 officers Termination of appointment of director (David Lunan) 1 Buy now
28 Oct 2011 officers Termination of appointment of secretary (Marlies Spiekman) 1 Buy now
22 Jun 2011 annual-return Annual Return 10 Buy now
27 Aug 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
27 Aug 2010 officers Termination of appointment of director (David Spitz) 2 Buy now
19 Aug 2010 accounts Annual Accounts 27 Buy now
30 Apr 2010 annual-return Annual Return 10 Buy now
30 Apr 2010 officers Change of particulars for director (Marlies Spiekman) 2 Buy now
30 Apr 2010 officers Change of particulars for director (Michael Paul Hiscock) 2 Buy now
30 Apr 2010 officers Termination of appointment of director (Leo Gestetner) 1 Buy now
30 Apr 2010 officers Change of particulars for director (Stuart John Lunan) 2 Buy now
23 Dec 2009 accounts Annual Accounts 25 Buy now
23 Jul 2009 officers Director appointed michael paul hiscock 1 Buy now
23 Jun 2009 annual-return Return made up to 30/04/09; full list of members 7 Buy now
23 Jun 2009 address Registered office changed on 23/06/2009 from unit 1B weyhill industrial park fyfield road weyhill andover hampshire SP11 8DN 1 Buy now
23 Jun 2009 address Location of register of members 1 Buy now
23 Jun 2009 address Location of debenture register 1 Buy now
07 Jun 2009 resolution Resolution 52 Buy now
13 Jan 2009 officers Director appointed david barry spitz 3 Buy now
27 Nov 2008 officers Appointment terminated director daniel gestetner 1 Buy now
11 Aug 2008 capital S-div 2 Buy now
31 Jul 2008 mortgage Particulars of a mortgage or charge / charge no: 1 11 Buy now
30 Jul 2008 capital Ad 25/07/08\gbp si 999800@0.01=9998\gbp ic 2/10000\ 3 Buy now
30 Jul 2008 resolution Resolution 42 Buy now
30 Jul 2008 capital Gbp nc 1000/10000\25/07/08 2 Buy now
30 Jul 2008 address Registered office changed on 30/07/2008 from 10 snow hill london EC1A 2AL 1 Buy now
30 Jul 2008 officers Director appointed david lunan 2 Buy now
30 Jul 2008 officers Director appointed daniel gestetner 2 Buy now
30 Jul 2008 officers Director appointed stuart john lunan 2 Buy now
18 Jul 2008 officers Director appointed leo gestetner 2 Buy now
17 Jul 2008 officers Director and secretary appointed marlies spiekman 2 Buy now
16 Jul 2008 officers Director appointed philip simon shapiro 2 Buy now
11 Jul 2008 officers Appointment terminated director and secretary travers smith secretaries LIMITED 1 Buy now
11 Jul 2008 officers Appointment terminated director travers smith LIMITED 1 Buy now
04 Jul 2008 incorporation Memorandum Articles 14 Buy now
03 Jul 2008 change-of-name Certificate Change Of Name Company 2 Buy now
30 Apr 2008 incorporation Incorporation Company 19 Buy now