HOLLYBASE LIMITED
Company number 03454265 · Monitor this company
88 filings
| Date | Filing | |
|---|---|---|
| 24 May 2022 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 24 May 2022 | Final Gazette dissolved via voluntary strike-off | View document |
| 8 Mar 2022 | First Gazette notice for voluntary strike-off | View document |
| 8 Mar 2022 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 25 Feb 2022 | Application to strike the company off the register · 1 page | View document |
| 2 Nov 2021 | Confirmation statement made on 2021-10-23 with no updates · 3 pages | View document |
| 29 Jul 2021 | Accounts for a dormant company made up to 2020-12-31 · 5 pages | View document |
| 24 Jul 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 | View document |
| 31 Oct 2019 | CONFIRMATION STATEMENT MADE ON 23/10/19, WITH UPDATES | View document |
| 20 Jun 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | View document |
| 14 Nov 2018 | CONFIRMATION STATEMENT MADE ON 23/10/18, NO UPDATES | View document |
| 14 Sep 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 27 Apr 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 034542650007 | View document |
| 24 Apr 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 034542650006 | View document |
| 24 Apr 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 24 Apr 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 8 Nov 2017 | CONFIRMATION STATEMENT MADE ON 23/10/17, NO UPDATES | View document |
| 18 Jul 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 24 Mar 2017 | REGISTERED OFFICE CHANGED ON 24/03/2017 FROM EXCHANGE HOUSE CLEMENTS LANE ILFORD ESSEX IG1 2QY | View document |
| 26 Oct 2016 | CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES | View document |
| 28 Sep 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 9 Nov 2015 | Annual return made up to 23 October 2015 with full list of shareholders | View document |
| 4 Nov 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 8 Dec 2014 | Annual return made up to 23 October 2014 with full list of shareholders | View document |
| 8 Oct 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 14 Feb 2014 | SECOND FILING WITH MUD 23/10/13 FOR FORM AR01 | View document |
| 4 Nov 2013 | Annual return made up to 23 October 2013 with full list of shareholders | View document |
| 7 Oct 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 17 Sep 2013 | DIRECTOR APPOINTED MRS RACHAEL SAILLART | View document |
| 17 Sep 2013 | APPOINTMENT TERMINATED, DIRECTOR KAILAYAPILLAI RANJAN | View document |
| 10 Apr 2013 | PREVSHO FROM 31/03/2013 TO 31/12/2012 | View document |
| 6 Nov 2012 | Annual return made up to 23 October 2012 with full list of shareholders | View document |
| 16 Oct 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | View document |
| 12 Sep 2012 | SECRETARY APPOINTED MR SIMON MCCLURE | View document |
| 12 Sep 2012 | REGISTERED OFFICE CHANGED ON 12/09/2012 FROM, 3RD FLOOR STERLING HOUSE, LANGSTON ROAD, LOUGHTON, ESSEX, IG10 3TS, ENGLAND | View document |
| 1 May 2012 | APPOINTMENT TERMINATED, SECRETARY ALLAN PORTER | View document |
| 1 May 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CONWAY | View document |
| 12 Apr 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 12 Apr 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 10 Apr 2012 | DIRECTOR APPOINTED MR KAILAYAPILLAI RANJAN | View document |
| 10 Apr 2012 | DIRECTOR APPOINTED MR SIMON GUY MCCLURE | View document |
| 14 Nov 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | View document |
| 31 Oct 2011 | Annual return made up to 23 October 2011 with full list of shareholders | View document |
| 2 Feb 2011 | APPOINTMENT TERMINATED, SECRETARY GEORGE ANGUS | View document |
| 2 Feb 2011 | SECRETARY APPOINTED MR ALLAN WILLIAM PORTER | View document |
| 4 Jan 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | View document |
| 21 Dec 2010 | Annual return made up to 23 October 2010 with full list of shareholders | View document |
| 19 Dec 2010 | REGISTERED OFFICE CHANGED ON 19/12/2010 FROM, 3RD FLOOR, STERLING HOUSE LANGSTON ROAD, LOUGHTON, ESSEX, IG10 3TS | View document |
| 6 Nov 2009 | 31/03/09 TOTAL EXEMPTION FULL | View document |
| 6 Nov 2009 | Annual return made up to 23 October 2009 with full list of shareholders | View document |
| 4 Feb 2009 | 31/03/08 TOTAL EXEMPTION FULL | View document |
| 16 Dec 2008 | RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS | View document |
| 30 Jan 2008 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Jan 2008 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Jan 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 16 Jan 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 11 Dec 2007 | RETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERS | View document |
| 3 Jan 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 3 Nov 2006 | RETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS | View document |
| 4 Feb 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 26 Oct 2005 | RETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS | View document |
| 5 May 2005 | REGISTERED OFFICE CHANGED ON 05/05/05 FROM: 61 CHANDOS PLACE, LONDON, WC2N 4HG | View document |
| 28 Jan 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 23 Nov 2004 | RETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS | View document |
| 11 Jun 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Dec 2003 | RETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS | View document |
| 2 Sep 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 11 Nov 2002 | RETURN MADE UP TO 23/10/02; FULL LIST OF MEMBERS | View document |
| 16 Sep 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 3 Nov 2001 | RETURN MADE UP TO 23/10/01; FULL LIST OF MEMBERS | View document |
| 31 Oct 2001 | REGISTERED OFFICE CHANGED ON 31/10/01 FROM: 18 QUEEN ANNE STREET, LONDON, W1M 0HB | View document |
| 8 Aug 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 7 Nov 2000 | RETURN MADE UP TO 23/10/00; FULL LIST OF MEMBERS | View document |
| 10 Oct 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 21 Apr 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Dec 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Nov 1999 | RETURN MADE UP TO 23/10/99; FULL LIST OF MEMBERS | View document |
| 5 Nov 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Aug 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 5 Jul 1999 | NEW DIRECTOR APPOINTED | View document |
| 6 Nov 1998 | RETURN MADE UP TO 23/10/98; FULL LIST OF MEMBERS | View document |
| 17 Aug 1998 | SECRETARY RESIGNED | View document |
| 17 Aug 1998 | NEW SECRETARY APPOINTED | View document |
| 17 Aug 1998 | DIRECTOR RESIGNED | View document |
| 17 Aug 1998 | ACC. REF. DATE EXTENDED FROM 31/10/98 TO 31/03/99 | View document |
| 30 Oct 1997 | REGISTERED OFFICE CHANGED ON 30/10/97 FROM: 120 EAST ROAD, LONDON, N1 6AA | View document |
| 23 Oct 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |