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HOLIDAY & LEISURE TIMES LIMITED

Company number 04353020

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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 Aug 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
05 May 2015 GAZ1 First Gazette notice for compulsory strike-off
27 Feb 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
08 Jan 2013 GAZ1 First Gazette notice for compulsory strike-off
23 Jul 2012 TM01 Termination of appointment of Jagjeet Basra as a director
10 Jul 2012 TM01 Termination of appointment of Jonathan Rivers as a director
20 Jun 2012 TM01 Termination of appointment of Andrew Simpson as a director
12 Jun 2012 TM01 Termination of appointment of Keira Byrne as a director
13 Mar 2012 CH01 Director's details changed for Miss Keira Elizabeth Michelle Byrne on 23 February 2012
27 Jan 2012 AR01 Annual return made up to 15 January 2012 with full list of shareholders
Statement of capital on 2012-01-27
  • GBP 200
05 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
21 Jan 2011 AR01 Annual return made up to 15 January 2011 with full list of shareholders
22 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
12 Apr 2010 AD01 Registered office address changed from St Matthews House 6 Sherwood Rise Nottingham NG7 6JF on 12 April 2010
19 Jan 2010 AR01 Annual return made up to 15 January 2010 with full list of shareholders
08 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
08 Apr 2009 288b Appointment terminated director and secretary paul brailsford
08 Apr 2009 288a Director appointed keira elizabeth michelle byrne
08 Apr 2009 288a Director appointed jagjeet basra
08 Apr 2009 288a Director appointed andrew kevin simpson
08 Apr 2009 288b Appointment terminated director martin scott
01 Apr 2009 CERTNM Company name changed lancashire observer LIMITED\certificate issued on 03/04/09
20 Jan 2009 363a Return made up to 15/01/09; full list of members
31 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
08 Feb 2008 363a Return made up to 15/01/08; full list of members