HOLYWELL RESOURCES LIMITED

Company number 03042838

Date	Type	Description	View / Download
20 Sep 2023	LIQ03	Liquidators' statement of receipts and payments to 22 June 2023	(28 pages)
09 May 2023	LIQ03	Liquidators' statement of receipts and payments to 22 June 2022	(23 pages)
15 Feb 2022	AD01	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 15 February 2022	(2 pages)
16 Sep 2021	AD01	Registered office address changed from 93 Monks Way Southampton Hampshire SO18 2LR to Beacon Spaces 4500 Parkway Solent Business Park Whiteley Hampshire PO15 7AZ on 16 September 2021	(2 pages)
31 Jul 2021	LIQ02	Statement of affairs	(10 pages)
13 Jul 2021	AD01	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 13 July 2021	(2 pages)
07 Jul 2021	600	Appointment of a voluntary liquidator	(3 pages)
21 May 2021	CS01	Confirmation statement made on 21 May 2021 with updates	(4 pages)
24 Aug 2020	AA	Micro company accounts made up to 31 December 2019	(4 pages) Download iXBRL
02 Jul 2020	TM02	Termination of appointment of Flanton & Co as a secretary on 27 May 2020	(1 page)
18 Jun 2020	CS01	Confirmation statement made on 18 June 2020 with no updates	(3 pages)
29 May 2020	AP04	Appointment of Flanton Company Secretaries Ltd as a secretary on 27 May 2020	(2 pages)
30 Sep 2019	AA	Micro company accounts made up to 31 December 2018	(2 pages) Download iXBRL
18 Jun 2019	CS01	Confirmation statement made on 18 June 2019 with no updates	(3 pages)
21 Mar 2019	PSC01	Notification of Paul Haywood as a person with significant control on 15 March 2019	(2 pages)
21 Mar 2019	AP01	Appointment of Mr Paul Haywood as a director on 15 March 2019	(2 pages)
21 Mar 2019	TM01	Termination of appointment of Victor Yiou Hwa Hwang as a director on 21 December 2017	(1 page)
21 Mar 2019	TM01	Termination of appointment of Timothy Howell as a director on 21 December 2017	(1 page)
21 Mar 2019	TM01	Termination of appointment of Ch Fai Chan as a director on 21 December 2017	(1 page)
21 Mar 2019	TM02	Termination of appointment of Andrew Peter Biggs as a secretary on 21 December 2017	(1 page)
21 Mar 2019	TM01	Termination of appointment of Leila Elling as a director on 21 December 2017	(1 page)
21 Nov 2018	CH01	Director's details changed for Victor Yiou Hwa Hwang on 21 November 2018	(2 pages)
24 Sep 2018	AA	Micro company accounts made up to 31 December 2017	(2 pages) Download iXBRL
24 Jul 2018	CS01	Confirmation statement made on 20 June 2018 with no updates	(3 pages)
12 Apr 2018	AD01	Registered office address changed from 14 South Audley Street London W1K 1HN to The Sati Room 12 John Princes Street London W1G 0JR on 12 April 2018	(1 page)