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FRESH HOLIDAYS LTD

Company number 05327556

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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)
09 Sep 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 May 2014 GAZ1(A) First Gazette notice for voluntary strike-off
08 May 2014 DS01 Application to strike the company off the register
28 Jan 2014 AR01 Annual return made up to 10 January 2014 with full list of shareholders
Statement of capital on 2014-01-28
  • GBP 30,000
11 Jun 2013 MR01 Registration of charge 053275560001
31 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
11 Jan 2013 AR01 Annual return made up to 10 January 2013 with full list of shareholders
27 Dec 2012 TM02 Termination of appointment of Anthony Rice as a secretary
31 Jan 2012 SH01 Statement of capital following an allotment of shares on 31 January 2012
  • GBP 30,000
11 Jan 2012 AR01 Annual return made up to 10 January 2012 with full list of shareholders
01 Dec 2011 AA Accounts for a dormant company made up to 30 April 2011
02 Sep 2011 AP03 Appointment of Mr Peter Kevin Redwood as a secretary
02 Sep 2011 CERTNM Company name changed ohg packages LIMITED\certificate issued on 02/09/11
  • RES15 ‐ Change company name resolution on 2011-09-02
  • NM01 ‐ Change of name by resolution
02 Feb 2011 AA Accounts for a dormant company made up to 30 April 2010
02 Feb 2011 AR01 Annual return made up to 10 January 2011 with full list of shareholders
29 Jul 2010 AA01 Previous accounting period extended from 31 October 2009 to 30 April 2010
21 Jan 2010 AR01 Annual return made up to 10 January 2010 with full list of shareholders
25 Aug 2009 AA Accounts for a dormant company made up to 31 October 2008
28 Jan 2009 363a Return made up to 10/01/09; full list of members
09 Oct 2008 AA Accounts for a dormant company made up to 31 October 2007
28 Apr 2008 363a Return made up to 10/01/08; full list of members
06 Sep 2007 AA Accounts for a dormant company made up to 31 October 2006
02 Feb 2007 363a Return made up to 10/01/07; full list of members
04 Oct 2006 AA Accounts for a dormant company made up to 31 October 2005
10 Mar 2006 363a Return made up to 10/01/06; full list of members