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HOLLYDENE CARE LIMITED

Company number 05152012

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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)
08 Feb 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
08 Nov 2022	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
02 Nov 2022	AD01	Registered office address changed from 257B Croydon Road Beckenham Kent BR3 3PS to Sussex Innovation 12-16 Addiscombe Road Croydon CR0 0XT on 2 November 2022	View PDF Registered office address changed from 257B Croydon Road Beckenham Kent BR3 3PS to Sussex Innovation 12-16 Addiscombe Road Croydon CR0 0XT on 2 November 2022 - link opens in a new window - 2 pages (2 pages)
04 Jan 2022	AD01	Registered office address changed from C/O Broughton & Co Ltd Suites 5&7 3rd Floor Roxby House 20-22 Station Road Sidcup Kent DA15 7EJ to 257B Croydon Road Beckenham Kent BR3 3PS on 4 January 2022	View PDF Registered office address changed from C/O Broughton & Co Ltd Suites 5&7 3rd Floor Roxby House 20-22 Station Road Sidcup Kent DA15 7EJ to 257B Croydon Road Beckenham Kent BR3 3PS on 4 January 2022 - link opens in a new window - 2 pages (2 pages)
04 Jan 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
04 Jan 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
04 Jan 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-12-14	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-12-14 - link opens in a new window - 1 page (1 page)
04 Nov 2021	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
24 Sep 2021	CH01	Director's details changed for Mr Mustafa Yilmaz Ali on 1 January 2018	View PDF Director's details changed for Mr Mustafa Yilmaz Ali on 1 January 2018 - link opens in a new window - 2 pages (2 pages)
24 Sep 2021	PSC04	Change of details for Mr Mustafa Ali Yilmaz as a person with significant control on 1 January 2018	View PDF Change of details for Mr Mustafa Ali Yilmaz as a person with significant control on 1 January 2018 - link opens in a new window - 2 pages (2 pages)
20 Sep 2021	PSC07	Cessation of Suat Ali Yilmaz as a person with significant control on 17 August 2021	View PDF Cessation of Suat Ali Yilmaz as a person with significant control on 17 August 2021 - link opens in a new window - 1 page (1 page)
20 Sep 2021	PSC07	Cessation of Tayfun Ali Yilmaz as a person with significant control on 17 August 2021	View PDF Cessation of Tayfun Ali Yilmaz as a person with significant control on 17 August 2021 - link opens in a new window - 1 page (1 page)
13 Sep 2021	CS01	Confirmation statement made on 13 September 2021 with updates	View PDF Confirmation statement made on 13 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
10 Sep 2021	SH02	Sub-division of shares on 17 August 2021	View PDF Sub-division of shares on 17 August 2021 - link opens in a new window - 4 pages (4 pages)
24 Aug 2021	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
24 Aug 2021	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
15 Jun 2021	CS01	Confirmation statement made on 11 June 2021 with no updates	View PDF Confirmation statement made on 11 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Apr 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
29 Mar 2021	AA01	Previous accounting period extended from 31 March 2020 to 30 September 2020	View PDF Previous accounting period extended from 31 March 2020 to 30 September 2020 - link opens in a new window - 1 page (1 page)
25 Jun 2020	CS01	Confirmation statement made on 11 June 2020 with no updates	View PDF Confirmation statement made on 11 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
18 Jun 2019	CS01	Confirmation statement made on 11 June 2019 with no updates	View PDF Confirmation statement made on 11 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
18 Mar 2019	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
25 Jun 2018	CS01	Confirmation statement made on 11 June 2018 with no updates	View PDF Confirmation statement made on 11 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
29 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL

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