HOLYWELL RESOURCES LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 18/08/2518 August 2025 New | Liquidators' statement of receipts and payments to 2025-06-22 |
| 09/10/249 October 2024 | Removal of liquidator by court order |
| 09/10/249 October 2024 | Appointment of a voluntary liquidator |
| 19/08/2419 August 2024 | Liquidators' statement of receipts and payments to 2024-06-22 |
| 09/07/249 July 2024 | Resolutions |
| 09/07/249 July 2024 | Resolutions |
| 20/09/2320 September 2023 | Liquidators' statement of receipts and payments to 2023-06-22 |
| 09/05/239 May 2023 | Liquidators' statement of receipts and payments to 2022-06-22 |
| 15/02/2215 February 2022 | Registered office address changed from Beacon Spaces 4500 Parkway Solent Business Park Whiteley Hampshire PO15 7AZ to Steel House Plot 4300, Solent Business Park Whiteley Fareham Hampshire PO15 7FP on 2022-02-15 |
| 31/07/2131 July 2021 | Statement of affairs |
| 13/07/2113 July 2021 | Registered office address changed from The Sati Room 12 John Princes Street London W1G 0JR England to 93 Monks Way Southampton Hampshire SO18 2LR on 2021-07-13 |
| 07/07/217 July 2021 | Appointment of a voluntary liquidator |
| 24/08/2024 August 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 02/07/202 July 2020 | APPOINTMENT TERMINATED, SECRETARY FLANTON & CO |
| 18/06/2018 June 2020 | CONFIRMATION STATEMENT MADE ON 18/06/20, NO UPDATES |
| 29/05/2029 May 2020 | CORPORATE SECRETARY APPOINTED FLANTON COMPANY SECRETARIES LTD |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/09/1930 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 18/06/1918 June 2019 | CONFIRMATION STATEMENT MADE ON 18/06/19, NO UPDATES |
| 21/03/1921 March 2019 | APPOINTMENT TERMINATED, DIRECTOR CH CHAN |
| 21/03/1921 March 2019 | APPOINTMENT TERMINATED, DIRECTOR LEILA ELLING |
| 21/03/1921 March 2019 | APPOINTMENT TERMINATED, SECRETARY ANDREW BIGGS |
| 21/03/1921 March 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL HAYWOOD |
| 21/03/1921 March 2019 | APPOINTMENT TERMINATED, DIRECTOR VICTOR HWANG |
| 21/03/1921 March 2019 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HOWELL |
| 21/03/1921 March 2019 | DIRECTOR APPOINTED MR PAUL HAYWOOD |
| 21/11/1821 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / VICTOR YIOU HWA HWANG / 21/11/2018 |
| 24/09/1824 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 24/07/1824 July 2018 | CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES |
| 12/04/1812 April 2018 | REGISTERED OFFICE CHANGED ON 12/04/2018 FROM 14 SOUTH AUDLEY STREET LONDON W1K 1HN |
| 11/04/1811 April 2018 | CORPORATE SECRETARY APPOINTED FLANTON & CO |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 06/11/176 November 2017 | CESSATION OF VICTOR YIOU HWA HWANG AS A PSC |
| 20/10/1720 October 2017 | PSC'S CHANGE OF PARTICULARS / VICTOR YIOU HWA HWANG / 16/10/2017 |
| 25/09/1725 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 21/06/1721 June 2017 | CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 29/09/1629 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 03/08/163 August 2016 | CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 28/09/1528 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 22/07/1522 July 2015 | Annual return made up to 22 July 2015 with full list of shareholders |
| 13/07/1513 July 2015 | Annual return made up to 28 June 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 08/10/148 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 02/07/142 July 2014 | Annual return made up to 28 June 2014 with full list of shareholders |
| 30/09/1330 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 14/08/1314 August 2013 | Annual return made up to 28 June 2013 with full list of shareholders |
| 01/10/121 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 02/07/122 July 2012 | Annual return made up to 28 June 2012 with full list of shareholders |
| 02/11/112 November 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 28/06/1128 June 2011 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW PETER BIGGS / 28/06/2011 |
| 28/06/1128 June 2011 | Annual return made up to 28 June 2011 with full list of shareholders |
| 28/06/1128 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / LEILA ELLING / 28/06/2011 |
| 28/06/1128 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CH FAI CHAN / 28/06/2011 |
| 28/06/1128 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / VICTOR YIOU HWA HWANG / 28/06/2011 |
| 12/04/1112 April 2011 | Annual return made up to 6 April 2010 with full list of shareholders |
| 02/10/102 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 22/04/1022 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY HOWELL / 01/01/2010 |
| 22/04/1022 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CH FAI CHAN / 01/01/2010 |
| 22/04/1022 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VICTOR YIOU HWA HWANG / 01/01/2010 |
| 22/04/1022 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LEILA ELLING / 01/01/2010 |
| 05/11/095 November 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 05/05/095 May 2009 | RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS |
| 02/11/082 November 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 21/05/0821 May 2008 | VARYING SHARE RIGHTS AND NAMES |
| 21/05/0821 May 2008 | ADOPT ARTICLES 19/03/2008 |
| 06/05/086 May 2008 | APPOINTMENT TERMINATED SECRETARY TIMOTHY HOWELL |
| 06/05/086 May 2008 | DIRECTOR APPOINTED CH FAI CHAN |
| 06/05/086 May 2008 | RETURN MADE UP TO 06/04/08; NO CHANGE OF MEMBERS |
| 06/05/086 May 2008 | SECRETARY APPOINTED ANDREW BIGGS |
| 06/05/086 May 2008 | REGISTERED OFFICE CHANGED ON 06/05/2008 FROM 131-151 GREAT TITCHFIELD STREET LONDON W1W 5BB |
| 06/05/086 May 2008 | DIRECTOR APPOINTED LEILA ELLING |
| 06/05/086 May 2008 | DIRECTOR APPOINTED VICTOR HWANG |
| 16/03/0816 March 2008 | DIRECTOR APPOINTED MR ALAN SOULSBY |
| 11/03/0811 March 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY HOWELL / 10/03/2008 |
| 11/03/0811 March 2008 | APPOINTMENT TERMINATED DIRECTOR HEATHER JONES |
| 02/11/072 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 20/06/0720 June 2007 | REGISTERED OFFICE CHANGED ON 20/06/07 FROM: 20-22 BEDFORD ROW LONDON WC1R 4JS |
| 04/05/074 May 2007 | RETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS |
| 30/10/0630 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 02/05/062 May 2006 | RETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS |
| 08/11/058 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 03/06/053 June 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/05/055 May 2005 | RETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS |
| 29/10/0429 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 11/05/0411 May 2004 | RETURN MADE UP TO 06/04/04; FULL LIST OF MEMBERS |
| 04/11/034 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 10/05/0310 May 2003 | RETURN MADE UP TO 06/04/03; FULL LIST OF MEMBERS |
| 27/10/0227 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 30/04/0230 April 2002 | RETURN MADE UP TO 06/04/02; FULL LIST OF MEMBERS |
| 31/10/0131 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 09/05/019 May 2001 | RETURN MADE UP TO 06/04/01; FULL LIST OF MEMBERS |
| 10/12/0010 December 2000 | SECRETARY RESIGNED |
| 10/12/0010 December 2000 | DIRECTOR RESIGNED |
| 01/11/001 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 03/05/003 May 2000 | RETURN MADE UP TO 06/04/00; FULL LIST OF MEMBERS |
| 01/12/991 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 12/05/9912 May 1999 | RETURN MADE UP TO 06/04/99; FULL LIST OF MEMBERS |
| 20/12/9820 December 1998 | S366A DISP HOLDING AGM 19/11/98 |
| 04/11/984 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 04/11/984 November 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/11/984 November 1998 | SECRETARY RESIGNED |
| 24/09/9824 September 1998 | SECRETARY RESIGNED |
| 20/04/9820 April 1998 | RETURN MADE UP TO 06/04/98; FULL LIST OF MEMBERS |
| 30/10/9730 October 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 21/04/9721 April 1997 | RETURN MADE UP TO 06/04/97; FULL LIST OF MEMBERS |
| 11/10/9611 October 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 11/10/9611 October 1996 | EXEMPTION FROM APPOINTING AUDITORS 31/12/95 |
| 16/04/9616 April 1996 | RETURN MADE UP TO 06/04/96; FULL LIST OF MEMBERS |
| 11/01/9611 January 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 07/06/957 June 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/05/9530 May 1995 | COMPANY NAME CHANGED DRAMABRIGHT LIMITED CERTIFICATE ISSUED ON 31/05/95 |
| 24/05/9524 May 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/05/9524 May 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/05/9524 May 1995 | REGISTERED OFFICE CHANGED ON 24/05/95 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 06/04/956 April 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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