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HOLDEN VALE LIMITED

Company number 09226272

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
12 Jan 2021	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
27 Oct 2020	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
14 Nov 2019	TM01	Termination of appointment of Peter Andrew Jason Kiely as a director on 14 November 2019	View PDF Termination of appointment of Peter Andrew Jason Kiely as a director on 14 November 2019 - link opens in a new window - 1 page (1 page)
29 May 2019	AA	Accounts for a dormant company made up to 30 September 2018	View PDF Accounts for a dormant company made up to 30 September 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Mar 2019	CS01	Confirmation statement made on 20 March 2019 with updates	View PDF Confirmation statement made on 20 March 2019 with updates - link opens in a new window - 7 pages (7 pages)
05 Jun 2018	AA	Accounts for a dormant company made up to 30 September 2017	View PDF Accounts for a dormant company made up to 30 September 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Mar 2018	CS01	Confirmation statement made on 21 March 2018 with updates	View PDF Confirmation statement made on 21 March 2018 with updates - link opens in a new window - 7 pages (7 pages)
03 Oct 2017	CS01	Confirmation statement made on 19 September 2017 with updates	View PDF Confirmation statement made on 19 September 2017 with updates - link opens in a new window - 8 pages (8 pages)
23 Jun 2017	AA	Accounts for a dormant company made up to 30 September 2016	View PDF Accounts for a dormant company made up to 30 September 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 Sep 2016	CS01	Confirmation statement made on 19 September 2016 with updates	View PDF Confirmation statement made on 19 September 2016 with updates - link opens in a new window - 11 pages (11 pages)
16 May 2016	AA	Accounts for a dormant company made up to 30 September 2015	View PDF Accounts for a dormant company made up to 30 September 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Nov 2015	AR01	Annual return made up to 19 September 2015 with full list of shareholders Statement of capital on 2015-11-12 GBP 1	View PDF Annual return made up to 19 September 2015 with full list of shareholders Statement of capital on 2015-11-12 GBP 1 - link opens in a new window - 3 pages (3 pages)
25 Aug 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
25 Aug 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 19 pages (19 pages)
19 Sep 2014	NEWINC	Incorporation Statement of capital on 2014-09-19 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-09-19 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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