About

Registered Number: 05131472
Date of Incorporation: 18/05/2004 (19 years and 11 months ago)
Company Status: Active
Registered Address: 4385, 05131472: COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH

 

Founded in 2004, Hollydale Resources Ltd are based in Cardiff, it's status is listed as "Active". Garcia, Prudencio Villalba, Olea, Juan Pablo are the current directors of the company. We don't know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GARCIA, Prudencio Villalba 01 May 2018 - 1
OLEA, Juan Pablo 14 July 2010 01 May 2018 1

Filing History

Document Type Date
RP05 - N/A 04 December 2019
TM01 - Termination of appointment of director 08 November 2019
TM02 - Termination of appointment of secretary 08 November 2019
CS01 - N/A 29 May 2019
AAMD - Amended Accounts 04 April 2019
AA - Annual Accounts 26 February 2019
CS01 - N/A 02 July 2018
AP01 - Appointment of director 25 May 2018
TM01 - Termination of appointment of director 25 May 2018
AA - Annual Accounts 22 February 2018
CS01 - N/A 22 May 2017
AA - Annual Accounts 24 February 2017
AA - Annual Accounts 23 February 2017
DISS40 - Notice of striking-off action discontinued 05 July 2016
AR01 - Annual Return 04 July 2016
GAZ1 - First notification of strike-off action in London Gazette 03 May 2016
AA - Annual Accounts 09 September 2015
DISS40 - Notice of striking-off action discontinued 27 June 2015
AR01 - Annual Return 25 June 2015
GAZ1 - First notification of strike-off action in London Gazette 02 June 2015
AR01 - Annual Return 13 June 2014
AA - Annual Accounts 27 February 2014
AD01 - Change of registered office address 16 December 2013
AR01 - Annual Return 20 May 2013
AA - Annual Accounts 22 February 2013
AR01 - Annual Return 18 May 2012
AA - Annual Accounts 26 March 2012
AR01 - Annual Return 09 June 2011
AA - Annual Accounts 22 October 2010
AP01 - Appointment of director 14 July 2010
AR01 - Annual Return 28 June 2010
CH02 - Change of particulars for corporate director 25 June 2010
CH04 - Change of particulars for corporate secretary 25 June 2010
AA - Annual Accounts 22 September 2009
363a - Annual Return 03 June 2009
288c - Notice of change of directors or secretaries or in their particulars 13 May 2009
288c - Notice of change of directors or secretaries or in their particulars 13 May 2009
288c - Notice of change of directors or secretaries or in their particulars 12 May 2009
288c - Notice of change of directors or secretaries or in their particulars 12 May 2009
AA - Annual Accounts 05 November 2008
363a - Annual Return 03 June 2008
AA - Annual Accounts 21 June 2007
363a - Annual Return 31 May 2007
AA - Annual Accounts 20 July 2006
363a - Annual Return 14 June 2006
363s - Annual Return 11 July 2005
AA - Annual Accounts 17 June 2005
288a - Notice of appointment of directors or secretaries 04 January 2005
288a - Notice of appointment of directors or secretaries 04 January 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 September 2004
288b - Notice of resignation of directors or secretaries 09 September 2004
288b - Notice of resignation of directors or secretaries 09 September 2004
NEWINC - New incorporation documents 18 May 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.