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HOLIDAY MATCHMAKERS LIMITED

Company number 03673061

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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)
18 May 2014 GAZ2 Final Gazette dissolved following liquidation
18 Feb 2014 4.71 Return of final meeting in a members' voluntary winding up
09 Sep 2013 600 Appointment of a voluntary liquidator
09 Sep 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
09 Sep 2013 4.70 Declaration of solvency
20 Jun 2013 AA Accounts for a dormant company made up to 30 September 2012
17 Jun 2013 AP01 Appointment of Ms Shirley Bradley as a director
08 Apr 2013 TM01 Termination of appointment of Julia Seary as a director
08 Apr 2013 AP01 Appointment of Nigel John Arthur as a director
13 Dec 2012 AP01 Appointment of Mrs Julia Louise Seary as a director
13 Dec 2012 TM01 Termination of appointment of Michelle Macmahon as a director
26 Nov 2012 AR01 Annual return made up to 24 November 2012 with full list of shareholders
Statement of capital on 2012-11-26
  • GBP 1,000
29 Mar 2012 AA Accounts for a dormant company made up to 30 September 2011
28 Nov 2011 AR01 Annual return made up to 24 November 2011 with full list of shareholders
29 Sep 2011 TM01 Termination of appointment of Shirley Bradley as a director
29 Sep 2011 AP01 Appointment of Michelle Louise Macmahon as a director
21 Mar 2011 TM01 Termination of appointment of Julia Seary as a director
21 Mar 2011 AP01 Appointment of Ms Shirley Bradley as a director
04 Mar 2011 AP01 Appointment of Julia Louise Seary as a director
04 Mar 2011 TM01 Termination of appointment of David Hallisey as a director
01 Dec 2010 AA Accounts for a dormant company made up to 30 September 2010
29 Nov 2010 AR01 Annual return made up to 24 November 2010 with full list of shareholders
18 May 2010 AA Accounts for a dormant company made up to 30 September 2009
26 Nov 2009 AR01 Annual return made up to 24 November 2009 with full list of shareholders
14 Nov 2009 CH01 Director's details changed for Mr David Michael William Hallisey on 6 November 2009