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PHILIPPINE HOLIDAYS, HOTELS AND TRAVEL LIMITED

Company number 04780972

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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)
17 Sep 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Jun 2013 GAZ1(A) First Gazette notice for voluntary strike-off
21 May 2013 DS01 Application to strike the company off the register
29 Jun 2012 AR01 Annual return made up to 29 May 2012 with full list of shareholders
Statement of capital on 2012-06-29
  • GBP 1
29 Jun 2012 CH01 Director's details changed for Mr Graham Maurice Winter on 1 June 2012
29 Apr 2012 AA Accounts for a dormant company made up to 31 July 2011
25 Jun 2011 AR01 Annual return made up to 29 May 2011 with full list of shareholders
29 Apr 2011 AA Accounts for a dormant company made up to 31 July 2010
28 Jun 2010 AR01 Annual return made up to 29 May 2010 with full list of shareholders
25 Jun 2010 CH01 Director's details changed for Graham Maurice Winter on 1 January 2010
30 Apr 2010 AA Accounts for a dormant company made up to 31 July 2009
25 Jun 2009 363a Return made up to 29/05/09; full list of members
25 Jun 2009 288b Appointment Terminated Director raquel winter
25 Jun 2009 288c Director's Change of Particulars / graham winter / 01/04/2009 / HouseName/Number was: , now: 2206; Street was: 69 albert road, now: sunview palace; Area was: , now: 1015 mh del pilar st.; Post Town was: horley, now: ermita; Region was: surrey, now: manila; Post Code was: RH6 7HB, now: ; Country was: , now: philippines
30 May 2009 AA Accounts made up to 31 July 2008
29 Jul 2008 287 Registered office changed on 29/07/2008 from 25 thackeray drive vicars cross chester CH3 5LP
13 Jun 2008 363a Return made up to 29/05/08; full list of members
13 Jun 2008 353 Location of register of members
02 Jun 2008 AA Accounts made up to 31 July 2007
23 Jul 2007 288a New director appointed
25 Jun 2007 363a Return made up to 29/05/07; full list of members
31 May 2007 AA Accounts made up to 31 July 2006
29 Mar 2007 287 Registered office changed on 29/03/07 from: 69 albert road horley surrey RH6 7HP
08 Aug 2006 CERTNM Company name changed philippine travel aviation limit ed\certificate issued on 08/08/06
16 Jun 2006 363a Return made up to 29/05/06; full list of members