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PUREHOLIDAYHOMES.COM LIMITED

Company number 06953367

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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)
24 Mar 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
09 Dec 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
27 Nov 2014	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
08 Jul 2014	AR01	Annual return made up to 6 July 2014 with full list of shareholders Statement of capital on 2014-07-08 GBP 21,000	View PDF Annual return made up to 6 July 2014 with full list of shareholders Statement of capital on 2014-07-08 GBP 21,000 - link opens in a new window - 4 pages (4 pages)
30 May 2014	TM01	Termination of appointment of Sean Collins as a director on 30 May 2014	View PDF Termination of appointment of Sean Collins as a director on 30 May 2014 - link opens in a new window - 1 page (1 page)
26 Nov 2013	AA		View PDF - link opens in a new window - 6 pages (6 pages)
18 Jul 2013	AR01	Annual return made up to 6 July 2013 with full list of shareholders	View PDF Annual return made up to 6 July 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
18 Feb 2013	AA		View PDF - link opens in a new window - 7 pages (7 pages)
28 Sep 2012	AR01	Annual return made up to 6 July 2012 with full list of shareholders	View PDF Annual return made up to 6 July 2012 with full list of shareholders - link opens in a new window - 16 pages (16 pages)
04 Jul 2012	AD01	Registered office address changed from Regus Building 268 Bath Road Slough Berkshire SL1 4DX on 4 July 2012	View PDF Registered office address changed from Regus Building 268 Bath Road Slough Berkshire SL1 4DX on 4 July 2012 - link opens in a new window - 2 pages (2 pages)
12 Apr 2012	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
10 Feb 2012	AP01	Appointment of Maarten Marius Josephus Esser as a director on 22 December 2011	View PDF Appointment of Maarten Marius Josephus Esser as a director on 22 December 2011 - link opens in a new window - 3 pages (3 pages)
10 Feb 2012	AP01	Appointment of Bjorn Berg-Andersen as a director on 22 December 2011	View PDF Appointment of Bjorn Berg-Andersen as a director on 22 December 2011 - link opens in a new window - 3 pages (3 pages)
17 Jan 2012	AD01	Registered office address changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES on 17 January 2012	View PDF Registered office address changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES on 17 January 2012 - link opens in a new window - 2 pages (2 pages)
17 Jan 2012	TM02	Termination of appointment of Simon John Elgar as a secretary on 22 December 2011	View PDF Termination of appointment of Simon John Elgar as a secretary on 22 December 2011 - link opens in a new window - 2 pages (2 pages)
17 Jan 2012	TM01	Termination of appointment of Paul Hubertus Gerardus Kleinekorte as a director on 22 December 2011	View PDF Termination of appointment of Paul Hubertus Gerardus Kleinekorte as a director on 22 December 2011 - link opens in a new window - 2 pages (2 pages)
17 Jan 2012	TM01	Termination of appointment of Philip Louis Edward Agius as a director on 22 December 2011	View PDF Termination of appointment of Philip Louis Edward Agius as a director on 22 December 2011 - link opens in a new window - 2 pages (2 pages)
17 Jan 2012	TM01	Termination of appointment of Simon John Elgar as a director on 22 December 2011	View PDF Termination of appointment of Simon John Elgar as a director on 22 December 2011 - link opens in a new window - 2 pages (2 pages)
17 Jan 2012	TM01	Termination of appointment of Matthew Richard Fox as a director on 22 December 2011	View PDF Termination of appointment of Matthew Richard Fox as a director on 22 December 2011 - link opens in a new window - 2 pages (2 pages)
17 Jan 2012	TM01	Termination of appointment of Simon Paul Rathmell as a director on 22 December 2011	View PDF Termination of appointment of Simon Paul Rathmell as a director on 22 December 2011 - link opens in a new window - 2 pages (2 pages)
17 Jan 2012	TM01	Termination of appointment of Robert Kenneth Maguire as a director on 22 December 2011	View PDF Termination of appointment of Robert Kenneth Maguire as a director on 22 December 2011 - link opens in a new window - 2 pages (2 pages)
11 Jan 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
24 Aug 2011	AR01	Annual return made up to 6 July 2011 with full list of shareholders	View PDF Annual return made up to 6 July 2011 with full list of shareholders - link opens in a new window - 21 pages (21 pages)
23 Aug 2011	CH03	Secretary's details changed for Mr Simon John Elgar on 17 February 2010	View PDF Secretary's details changed for Mr Simon John Elgar on 17 February 2010 - link opens in a new window - 3 pages (3 pages)
02 Aug 2011	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 13 pages (13 pages)

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