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HOLIDAY BROKERS LIMITED

Company number 05138472

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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)
06 Jan 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
23 Sep 2014 GAZ1 First Gazette notice for compulsory strike-off
28 Jan 2014 AA Accounts made up to 30 April 2013
29 May 2013 AR01 Annual return made up to 26 May 2013 with full list of shareholders
Statement of capital on 2013-05-29
  • GBP 1
11 Jan 2013 AA Accounts made up to 30 April 2012
27 Dec 2012 AP03 Appointment of Mr Peter Kevin Redwood as a secretary on 27 December 2012
27 Dec 2012 TM02 Termination of appointment of Anthony George Rice as a secretary on 27 December 2012
11 Jun 2012 AR01 Annual return made up to 26 May 2012 with full list of shareholders
29 Dec 2011 AA Accounts made up to 30 April 2011
13 Jun 2011 AR01 Annual return made up to 26 May 2011 with full list of shareholders
02 Feb 2011 AA Accounts made up to 30 April 2010
29 Jul 2010 AA01 Previous accounting period extended from 31 October 2009 to 30 April 2010
01 Jun 2010 AR01 Annual return made up to 26 May 2010 with full list of shareholders
25 Aug 2009 AA Accounts made up to 31 October 2008
28 May 2009 363a Return made up to 26/05/09; full list of members
09 Oct 2008 AA Accounts made up to 31 October 2007
01 Aug 2008 363a Return made up to 26/05/08; full list of members
06 Sep 2007 AA Accounts made up to 31 October 2006
09 Jul 2007 363a Return made up to 26/05/07; full list of members
16 Jun 2006 363a Return made up to 26/05/06; full list of members
24 Apr 2006 AA Accounts made up to 31 October 2005
09 Feb 2006 287 Registered office changed on 09/02/06 from: 30 church road burgess hill west sussex RH15 9AE
05 Jul 2005 363s Return made up to 26/05/05; full list of members
  • 363(288) ‐ Director's particulars changed
16 Feb 2005 225 Accounting reference date extended from 31/05/05 to 31/10/05
26 May 2004 NEWINC Incorporation