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JAMES VILLA HOLIDAYS LIMITED

Company number 03643374

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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)
15 Jul 2025 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Jul 2025 AD01 Registered office address changed from Sunway House Raglan Road Lowestoft NR32 2LW England to Trinity House Riverside Road Lowestoft NR33 0SW on 3 July 2025
06 May 2025 AP01 Appointment of Mr Daniel Robert Taylor as a director on 2 May 2025
06 May 2025 TM01 Termination of appointment of Rupa Pravin Patel as a director on 2 May 2025
29 Apr 2025 GAZ1(A) First Gazette notice for voluntary strike-off
22 Apr 2025 DS01 Application to strike the company off the register
07 Feb 2025 AP01 Appointment of Mr Matthew John Price as a director on 7 February 2025
07 Feb 2025 TM01 Termination of appointment of Henrik Vilhelm Kjellberg as a director on 7 February 2025
04 Oct 2024 CS01 Confirmation statement made on 2 October 2024 with no updates
01 Oct 2024 TM01 Termination of appointment of Daniel Ross Butler as a director on 30 September 2024
05 Jan 2024 AD01 Registered office address changed from 20/20 Business Park St. Leonards Road Maidstone Kent ME16 0LS England to Sunway House Raglan Road Lowestoft NR32 2LW on 5 January 2024
23 Oct 2023 AA01 Current accounting period extended from 31 December 2023 to 30 June 2024
03 Oct 2023 AA Full accounts made up to 31 December 2022
03 Oct 2023 CS01 Confirmation statement made on 2 October 2023 with no updates
18 Oct 2022 TM01 Termination of appointment of Andreas Nau as a director on 14 October 2022
03 Oct 2022 CS01 Confirmation statement made on 2 October 2022 with updates
28 Sep 2022 AA Full accounts made up to 31 December 2021
28 Sep 2022 PSC05 Change of details for Vacation Rentals (Uk) Ltd as a person with significant control on 16 December 2020
01 Nov 2021 CS01 Confirmation statement made on 2 October 2021 with no updates
30 Sep 2021 AA Full accounts made up to 31 December 2020
13 Jan 2021 AA Full accounts made up to 31 December 2019
17 Nov 2020 CS01 Confirmation statement made on 2 October 2020 with no updates
22 Jan 2020 CH01 Director's details changed for Rupa Pravin Patel on 20 January 2020
28 Nov 2019 AP01 Appointment of Rupa Pravin Patel as a director on 26 November 2019
04 Oct 2019 CS01 Confirmation statement made on 2 October 2019 with no updates