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Company number 04292385

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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)
22 Nov 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Aug 2011 GAZ1(A) First Gazette notice for voluntary strike-off
01 Aug 2011 DS01 Application to strike the company off the register
08 Jul 2011 TM02 Termination of appointment of Heather Rosling as a secretary
07 Apr 2011 AA Accounts for a dormant company made up to 31 December 2010
13 Oct 2010 AP03 Appointment of Heather Anne Rosling as a secretary
06 Sep 2010 AR01 Annual return made up to 6 September 2010 with full list of shareholders
Statement of capital on 2010-09-06
  • GBP 2
30 Jun 2010 AP03 Appointment of Carolyn Stockdale as a secretary
12 May 2010 AA Accounts for a dormant company made up to 31 December 2009
09 Sep 2009 363a Return made up to 06/09/09; full list of members
18 Aug 2009 288b Appointment Terminated Secretary terence bowman
09 Jul 2009 AA Accounts made up to 31 December 2008
17 Sep 2008 363a Return made up to 06/09/08; full list of members
30 Jul 2008 AA Accounts made up to 31 December 2007
05 Feb 2008 288b Secretary resigned
05 Feb 2008 288a New secretary appointed
02 Oct 2007 363a Return made up to 06/09/07; full list of members
08 Sep 2007 AA Accounts made up to 31 December 2006
14 Jun 2007 288c Secretary's particulars changed
02 May 2007 288b Director resigned
28 Sep 2006 363a Return made up to 06/09/06; full list of members
30 Aug 2006 288a New secretary appointed
30 Aug 2006 288b Secretary resigned
13 Jun 2006 AA Accounts made up to 31 December 2005
07 Apr 2006 CERTNM Company name changed forest holidays LIMITED\certificate issued on 07/04/06