Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

IONIAN ISLAND HOLIDAYS LTD

Company number 04352657

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
26 Nov 2014 AD01 Registered office address changed from 105 Mount Pleasant Road London NW10 3EH to Olympia House Armitage Road London NW11 8RQ on 26 November 2014
23 May 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Approval of share exchange 16/05/2014
27 Feb 2014 AR01 Annual return made up to 14 January 2014 with full list of shareholders
Statement of capital on 2014-02-27
  • GBP 66,667
27 Jan 2014 AA Accounts for a small company made up to 31 October 2013
10 Jan 2014 TM02 Termination of appointment of Heidi Neilson as a secretary
10 Jan 2014 TM01 Termination of appointment of Barrie Neilson as a director
09 Dec 2013 SH06 Cancellation of shares. Statement of capital on 9 December 2013
  • GBP 66,667
29 Nov 2013 SH03 Purchase of own shares.
08 Feb 2013 AA Accounts for a small company made up to 31 October 2012
07 Feb 2013 AR01 Annual return made up to 14 January 2013 with full list of shareholders
02 Mar 2012 AR01 Annual return made up to 14 January 2012 with full list of shareholders
20 Feb 2012 AA Accounts for a small company made up to 31 October 2011
21 May 2011 DISS40 Compulsory strike-off action has been discontinued
19 May 2011 AR01 Annual return made up to 14 January 2011 with full list of shareholders
13 May 2011 CH01 Director's details changed for Mr Dimitrios Patrikios on 14 January 2010
13 May 2011 CH01 Director's details changed for Alexandros Matsoukis on 14 January 2010
10 May 2011 GAZ1 First Gazette notice for compulsory strike-off
14 Feb 2011 AA Accounts for a small company made up to 31 October 2010
18 Sep 2010 MG01 Particulars of a mortgage or charge / charge no: 1
30 Apr 2010 AR01 Annual return made up to 14 January 2010 with full list of shareholders
30 Apr 2010 CH01 Director's details changed for Dimitrios Patrikios on 1 October 2009
30 Apr 2010 CH01 Director's details changed for Alexandros Matsoukis on 1 October 2009
12 Mar 2010 AA Accounts for a small company made up to 31 October 2009
13 Mar 2009 AA Accounts for a small company made up to 31 October 2008
12 Mar 2009 363a Return made up to 14/01/09; full list of members