HOLLYDENE CARE LIMITED: Filings

  • Overview

    Company NameHOLLYDENE CARE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05152012
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for HOLLYDENE CARE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    11 pagesLIQ13

    Registered office address changed from 257B Croydon Road Beckenham Kent BR3 3PS to Sussex Innovation 12-16 Addiscombe Road Croydon CR0 0XT on Nov 02, 2022

    2 pagesAD01

    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 Jan 04, 2022

    2 pagesAD01

    Declaration of solvency

    5 pagesLIQ01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 14, 2021

    LRESSP

    Total exemption full accounts made up to Sep 30, 2021

    5 pagesAA

    Director's details changed for Mr Mustafa Yilmaz Ali on Jan 01, 2018

    2 pagesCH01

    Change of details for Mr Mustafa Ali Yilmaz as a person with significant control on Jan 01, 2018

    2 pagesPSC04

    Cessation of Suat Ali Yilmaz as a person with significant control on Aug 17, 2021

    1 pagesPSC07

    Cessation of Tayfun Ali Yilmaz as a person with significant control on Aug 17, 2021

    1 pagesPSC07

    Confirmation statement made on Sep 13, 2021 with updates

    4 pagesCS01

    Sub-division of shares on Aug 17, 2021

    4 pagesSH02

    Satisfaction of charge 1 in full

    1 pagesMR04

    Satisfaction of charge 2 in full

    1 pagesMR04

    Confirmation statement made on Jun 11, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    6 pagesAA

    Previous accounting period extended from Mar 31, 2020 to Sep 30, 2020

    1 pagesAA01

    Confirmation statement made on Jun 11, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    7 pagesAA

    Confirmation statement made on Jun 11, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    8 pagesAA

    Confirmation statement made on Jun 11, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    8 pagesAA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0