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HOLLYBASE LIMITED

Company number 03454265

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
24 May 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
08 Mar 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
25 Feb 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
02 Nov 2021	CS01	Confirmation statement made on 23 October 2021 with no updates	View PDF Confirmation statement made on 23 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jul 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 5 pages (5 pages)
23 Oct 2020	CS01	Confirmation statement made on 23 October 2020 with no updates	View PDF Confirmation statement made on 23 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jul 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 5 pages (5 pages)
31 Oct 2019	CS01	Confirmation statement made on 23 October 2019 with updates	View PDF Confirmation statement made on 23 October 2019 with updates - link opens in a new window - 4 pages (4 pages)
20 Jun 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 5 pages (5 pages)
14 Nov 2018	CS01	Confirmation statement made on 23 October 2018 with no updates	View PDF Confirmation statement made on 23 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
14 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 5 pages (5 pages)
27 Apr 2018	MR01	Registration of charge 034542650007, created on 9 April 2018	View PDF Registration of charge 034542650007, created on 9 April 2018 - link opens in a new window - 10 pages (10 pages)
24 Apr 2018	MR01	Registration of charge 034542650006, created on 9 April 2018	View PDF Registration of charge 034542650006, created on 9 April 2018 - link opens in a new window - 11 pages (11 pages)
24 Apr 2018	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
24 Apr 2018	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 2 pages (2 pages)
08 Nov 2017	CS01	Confirmation statement made on 23 October 2017 with no updates	View PDF Confirmation statement made on 23 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jul 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 5 pages (5 pages)
24 Mar 2017	AD01	Registered office address changed from Exchange House Clements Lane Ilford Essex IG1 2QY to Dockmaster's House 1 Hertsmere Road London E14 8JJ on 24 March 2017	View PDF Registered office address changed from Exchange House Clements Lane Ilford Essex IG1 2QY to Dockmaster's House 1 Hertsmere Road London E14 8JJ on 24 March 2017 - link opens in a new window - 1 page (1 page)
26 Oct 2016	CS01	Confirmation statement made on 23 October 2016 with updates	View PDF Confirmation statement made on 23 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
28 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 5 pages (5 pages)
09 Nov 2015	AR01	Annual return made up to 23 October 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 2	View PDF Annual return made up to 23 October 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 2 - link opens in a new window - 4 pages (4 pages)
04 Nov 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Dec 2014	AR01	Annual return made up to 23 October 2014 with full list of shareholders Statement of capital on 2014-12-08 GBP 2	View PDF Annual return made up to 23 October 2014 with full list of shareholders Statement of capital on 2014-12-08 GBP 2 - link opens in a new window - 4 pages (4 pages)
08 Oct 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 5 pages (5 pages)
14 Feb 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 23 October 2013	View PDF Second filing of AR01 previously delivered to Companies House made up to 23 October 2013 - link opens in a new window - 18 pages (18 pages)

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