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HOLYN LIMITED

Company number 05804215

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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)
22 Jan 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Nov 2018 GAZ1(A) First Gazette notice for voluntary strike-off
26 Oct 2018 DS01 Application to strike the company off the register
27 Nov 2017 AA Accounts for a dormant company made up to 31 December 2016
28 Aug 2017 CS01 Confirmation statement made on 17 August 2017 with no updates
29 Aug 2016 CS01 Confirmation statement made on 17 August 2016 with updates
13 Jul 2016 AA Accounts for a dormant company made up to 31 December 2015
03 Mar 2016 AP04 Appointment of Niled Limited as a secretary on 25 August 2015
03 Mar 2016 TM02 Termination of appointment of Ostrea Corporate Services Uk Limited as a secretary on 25 August 2015
25 Aug 2015 AD01 Registered office address changed from 15 Alexandra Corniche Hythe Kent CT21 5RW to Dept 302 43 Owston Road Carcroft Doncaster DN6 8DA on 25 August 2015
18 Aug 2015 AR01 Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 100
28 May 2015 AP04 Appointment of Ostrea Corporate Services Uk Limited as a secretary on 28 May 2015
28 May 2015 TM02 Termination of appointment of Quaedvlieg Corporate Services Uk Limited as a secretary on 28 May 2015
21 Feb 2015 AA Accounts for a dormant company made up to 31 December 2014
06 Jun 2014 AR01 Annual return made up to 3 May 2014 with full list of shareholders
Statement of capital on 2014-06-06
  • GBP 100
05 Mar 2014 AA Accounts for a dormant company made up to 31 December 2013
05 Jul 2013 AR01 Annual return made up to 3 May 2013 with full list of shareholders
26 Mar 2013 AA Accounts for a dormant company made up to 31 December 2012
01 Jun 2012 AR01 Annual return made up to 3 May 2012 with full list of shareholders
18 Jan 2012 AA Accounts for a dormant company made up to 31 December 2011
02 Nov 2011 TM02 Termination of appointment of Dj & M Secretarial Services Limited as a secretary
02 Nov 2011 AP04 Appointment of Quaedvlieg Corporate Services Uk Limited as a secretary
06 Oct 2011 TM01 Termination of appointment of Robert Bartenstein as a director
06 Oct 2011 AP01 Appointment of Quinny Aimee Bartenstein as a director
27 May 2011 AR01 Annual return made up to 3 May 2011 with full list of shareholders