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HOLLYDALE MANAGEMENT LIMITED

Company number 09473675

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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)
03 Sep 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Jun 2019 GAZ1(A) First Gazette notice for voluntary strike-off
11 Jun 2019 DS01 Application to strike the company off the register
10 Jun 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Jun 2019 SH06 Cancellation of shares. Statement of capital on 22 May 2019
  • GBP 0.01
22 May 2019 SH20 Statement by Directors
22 May 2019 SH19 Statement of capital on 22 May 2019
  • GBP 0.01
22 May 2019 CAP-SS Solvency Statement dated 22/05/19
22 May 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
05 Apr 2019 TM01 Termination of appointment of Ashley Philip Levinson as a director on 25 March 2019
06 Mar 2019 CS01 Confirmation statement made on 5 March 2019 with no updates
12 Dec 2018 AA Micro company accounts made up to 31 March 2018
19 Mar 2018 CS01 Confirmation statement made on 5 March 2018 with no updates
21 Dec 2017 AA Micro company accounts made up to 31 March 2017
15 Mar 2017 CS01 Confirmation statement made on 5 March 2017 with updates
15 Aug 2016 AA Total exemption small company accounts made up to 31 March 2016
30 Mar 2016 AR01 Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 2,000
23 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
23 Apr 2015 AP01 Appointment of Mr Ashley Philip Levinson as a director on 31 March 2015
23 Apr 2015 SH01 Statement of capital following an allotment of shares on 31 March 2015
  • GBP 2,000
08 Apr 2015 MR01 Registration of charge 094736750001, created on 31 March 2015
08 Apr 2015 MR01 Registration of charge 094736750004, created on 31 March 2015
08 Apr 2015 MR01 Registration of charge 094736750002, created on 31 March 2015
08 Apr 2015 MR01 Registration of charge 094736750003, created on 31 March 2015
05 Mar 2015 NEWINC Incorporation
Statement of capital on 2015-03-05
  • GBP .1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)