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HOLIDAY MALTA TRANSPORT COMPANY LIMITED

Company number 04990128

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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)
07 Feb 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Nov 2022 GAZ1(A) First Gazette notice for voluntary strike-off
10 Nov 2022 DS01 Application to strike the company off the register
15 Dec 2021 AA Accounts for a small company made up to 31 December 2020
14 Dec 2021 CS01 Confirmation statement made on 9 December 2021 with no updates
23 Mar 2021 AD02 Register inspection address has been changed from 337 Bath Road Slough Berkshire SL1 5PR United Kingdom to Centrum House 36 Station Road Egham Surrey TW20 9LF
15 Dec 2020 CS01 Confirmation statement made on 9 December 2020 with updates
27 Nov 2020 AA Full accounts made up to 31 December 2019
18 Dec 2019 CS01 Confirmation statement made on 9 December 2019 with updates
22 Nov 2019 AD02 Register inspection address has been changed from C/O Arithma Llp 9 Mansfield Street London W1G 9NY England to 337 Bath Road Slough Berkshire SL1 5PR
21 Nov 2019 AD03 Register(s) moved to registered inspection location C/O Arithma Llp 9 Mansfield Street London W1G 9NY
26 Sep 2019 AA Full accounts made up to 31 December 2018
16 Jan 2019 CS01 Confirmation statement made on 9 December 2018 with updates
14 Sep 2018 AA Full accounts made up to 31 December 2017
10 Aug 2018 TM02 Termination of appointment of Gaetan Mahoney as a secretary on 11 April 2018
15 Mar 2018 TM01 Termination of appointment of David Green as a director on 31 August 2017
02 Jan 2018 CS01 Confirmation statement made on 9 December 2017 with updates
20 Sep 2017 AA Full accounts made up to 31 December 2016
16 Feb 2017 CS01 Confirmation statement made on 9 December 2016 with updates
12 Jan 2017 TM01 Termination of appointment of James Peter Coughlan as a director on 30 October 2016
30 Sep 2016 AA Full accounts made up to 31 December 2015
18 Dec 2015 AR01 Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 2,000
18 Dec 2015 AD02 Register inspection address has been changed from C/O Jeffrey Green Russell Limited Waverley House 7-12 Noel Street London W1F 8GQ United Kingdom to C/O Arithma Llp 9 Mansfield Street London W1G 9NY
12 Dec 2015 AA Full accounts made up to 31 December 2014
23 Sep 2015 AP01 Appointment of Mr James Peter Coughlan as a director on 1 August 2015