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HOLIDAYBREAK QUEST TRUSTEE LIMITED

Company number 04257695

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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)
10 Mar 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Dec 2019 GAZ1(A) First Gazette notice for voluntary strike-off
16 Dec 2019 DS01 Application to strike the company off the register
28 Oct 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Section 190 of the ca 2006 application for striking off 16/10/2019
19 Jul 2019 CS01 Confirmation statement made on 19 July 2019 with no updates
17 Jul 2019 TM01 Termination of appointment of Abhishek Goenka as a director on 16 July 2019
01 Jul 2019 AA Accounts for a dormant company made up to 31 March 2019
27 Sep 2018 AA Accounts for a dormant company made up to 31 March 2018
19 Jul 2018 CS01 Confirmation statement made on 19 July 2018 with no updates
31 Aug 2017 AA Accounts for a dormant company made up to 31 March 2017
04 Aug 2017 AP01 Appointment of Mr. Navneet Bali as a director on 22 July 2017
03 Aug 2017 AP01 Appointment of Mr. Abhishek Goenka as a director on 21 July 2017
20 Jul 2017 CS01 Confirmation statement made on 19 July 2017 with no updates
20 Jul 2017 TM01 Termination of appointment of Patricia Mary Walker as a director on 7 July 2017
16 Dec 2016 CH01 Director's details changed for Mrs Patricia Mary Walker on 15 December 2016
16 Dec 2016 CH01 Director's details changed for Mr Timothy William May on 15 December 2016
05 Sep 2016 AA Accounts for a dormant company made up to 31 March 2016
02 Aug 2016 TM02 Termination of appointment of Dominique Cullen as a secretary on 1 August 2016
22 Jul 2016 CS01 Confirmation statement made on 19 July 2016 with updates
10 May 2016 AD01 Registered office address changed from Hartford Manor, Greenbank Lane Northwich Cheshire CW8 1HW to 3rd Floor 30 Millbank London SW1P 4DU on 10 May 2016
02 Sep 2015 TM01 Termination of appointment of Jillian Novotny as a director on 28 August 2015
20 Jul 2015 AR01 Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 1
15 Jul 2015 AA Accounts for a dormant company made up to 31 March 2015
23 Feb 2015 TM02 Termination of appointment of Timothy May as a secretary on 20 February 2015
23 Feb 2015 AP03 Appointment of Ms Dominique Cullen as a secretary on 20 February 2015