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ISLAND COTTAGE HOLIDAYS LIMITED

Company number 04193104

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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)
13 Dec 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Sep 2022 GAZ1(A) First Gazette notice for voluntary strike-off
30 Aug 2022 DS01 Application to strike the company off the register
12 Aug 2022 CS01 Confirmation statement made on 6 August 2022 with updates
28 Jul 2022 AA Accounts for a dormant company made up to 31 October 2021
09 Feb 2022 MR04 Satisfaction of charge 041931040001 in full
03 Feb 2022 TM01 Termination of appointment of James Peter Morris as a director on 7 January 2022
13 Aug 2021 CS01 Confirmation statement made on 6 August 2021 with updates
29 Jul 2021 AA Accounts for a dormant company made up to 31 October 2020
15 Sep 2020 CS01 Confirmation statement made on 6 August 2020 with updates
23 Jul 2020 AA Accounts for a small company made up to 31 October 2019
12 Aug 2019 CS01 Confirmation statement made on 6 August 2019 with updates
05 Aug 2019 AA Accounts for a small company made up to 31 October 2018
25 Apr 2019 CH01 Director's details changed for Mrs Jayne Claire Mcclure on 25 April 2019
12 Feb 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Documents 30/01/2019
  • RES01 ‐ Resolution of alteration of Articles of Association
05 Feb 2019 MR01 Registration of charge 041931040001, created on 31 January 2019
14 Nov 2018 AA01 Previous accounting period shortened from 31 March 2019 to 31 October 2018
18 Aug 2018 CS01 Confirmation statement made on 6 August 2018 with updates
13 Jun 2018 AA Total exemption full accounts made up to 31 March 2018
06 Jun 2018 PSC07 Cessation of Honor Elizabeth Vass as a person with significant control on 6 June 2018
06 Jun 2018 PSC02 Notification of The Travel Chapter Limited as a person with significant control on 6 June 2018
06 Jun 2018 TM01 Termination of appointment of Oliver Vass as a director on 6 June 2018
06 Jun 2018 TM02 Termination of appointment of Julian Vass as a secretary on 6 June 2018
06 Jun 2018 TM01 Termination of appointment of Honor Elizabeth Vass as a director on 6 June 2018
06 Jun 2018 AP01 Appointment of Mrs Jayne Claire Mcclure as a director on 6 June 2018