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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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29 Jan 2025 |
AD01 |
Registered office address changed from 87 Station Road Ashington Northumberland NE63 8RS to Ground Floor Portland House 54 New Bridge Street West Newcastle upon Tyne NE1 8AP on 29 January 2025
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29 Jan 2025 |
LIQ02 |
Statement of affairs
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29 Jan 2025 |
600 |
Appointment of a voluntary liquidator
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29 Jan 2025 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2025-01-23
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28 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: change of name 17/12/2024
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19 Dec 2024 |
CERTNM |
Company name changed hemera holidays LTD\certificate issued on 19/12/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-12-17
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18 Jul 2024 |
AA |
Micro company accounts made up to 28 June 2023
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26 Jun 2024 |
AA01 |
Previous accounting period shortened from 29 June 2023 to 28 June 2023
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27 Mar 2024 |
AA01 |
Previous accounting period shortened from 30 June 2023 to 29 June 2023
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05 Mar 2024 |
CS01 |
Confirmation statement made on 21 January 2024 with no updates
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02 Mar 2023 |
AA |
Micro company accounts made up to 30 June 2022
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02 Feb 2023 |
CS01 |
Confirmation statement made on 21 January 2023 with no updates
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31 Mar 2022 |
AA |
Micro company accounts made up to 30 June 2021
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23 Feb 2022 |
CS01 |
Confirmation statement made on 21 January 2022 with no updates
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08 Sep 2021 |
AA01 |
Previous accounting period extended from 31 December 2020 to 30 June 2021
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08 Mar 2021 |
CS01 |
Confirmation statement made on 21 January 2021 with no updates
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22 Dec 2020 |
AA |
Micro company accounts made up to 31 December 2019
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27 Oct 2020 |
CS01 |
Confirmation statement made on 21 January 2020 with no updates
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17 Sep 2020 |
AD01 |
Registered office address changed from 1st Floor, the Smithyside 7 Bell Villas Ponteland Newcastle upon Tyne NE20 9BD United Kingdom to 87 Station Road Ashington Northumberland NE63 8RS on 17 September 2020
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25 Apr 2020 |
DISS40 |
Compulsory strike-off action has been discontinued
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14 Apr 2020 |
GAZ1 |
First Gazette notice for compulsory strike-off
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30 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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22 Jan 2019 |
CS01 |
Confirmation statement made on 21 January 2019 with no updates
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28 Sep 2018 |
AA |
Micro company accounts made up to 31 December 2017
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21 Jun 2018 |
CERTNM |
Company name changed northumbrian holiday rentals LIMITED\certificate issued on 21/06/18
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-06-20
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