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HOLIDEATRAVEL LIMITED

Company number 07413549

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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)
15 Mar 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
29 Dec 2015 GAZ1 First Gazette notice for compulsory strike-off
06 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
02 Oct 2014 AR01 Annual return made up to 2 October 2014 with full list of shareholders
Statement of capital on 2014-10-02
  • GBP 99
02 Oct 2014 TM01 Termination of appointment of Paolo Bolognese as a director on 10 September 2014
26 Mar 2014 AA Total exemption small company accounts made up to 31 October 2013
22 Jan 2014 AD01 Registered office address changed from 103 Keogh Road London E15 4NS on 22 January 2014
09 Dec 2013 AR01 Annual return made up to 28 November 2013 with full list of shareholders
Statement of capital on 2013-12-09
  • GBP 99
21 Mar 2013 AD01 Registered office address changed from 121C Chobham Road Stratford London Greater London E15 1LX United Kingdom on 21 March 2013
20 Feb 2013 AA Accounts for a dormant company made up to 31 October 2012
28 Nov 2012 AR01 Annual return made up to 28 November 2012 with full list of shareholders
28 Nov 2012 TM02 Termination of appointment of Ilario Chiera as a secretary
28 Nov 2012 CH01 Director's details changed for Ilario Chiera on 28 November 2012
28 Nov 2012 CH01 Director's details changed for Paolo Bolognese on 28 November 2012
28 Nov 2012 AD01 Registered office address changed from 121C Chobham Road London E15 1LX United Kingdom on 28 November 2012
28 Nov 2012 TM02 Termination of appointment of Paolo Bolognese as a secretary
15 Nov 2012 AR01 Annual return made up to 20 October 2012 with full list of shareholders
15 Nov 2012 AD01 Registered office address changed from 2Nd Floor 43 Broomfield Road Chelmsford Essex CM1 1SY United Kingdom on 15 November 2012
21 May 2012 AP03 Appointment of Ilario Chiera as a secretary
21 May 2012 AP01 Appointment of Ilario Chiera as a director
21 May 2012 AP03 Appointment of Paolo Bolognese as a secretary
21 May 2012 AP01 Appointment of Paolo Bolognese as a director
21 May 2012 TM01 Termination of appointment of Eva Herman as a director
21 May 2012 TM02 Termination of appointment of Christian Serventi as a secretary
10 Nov 2011 AA Accounts for a dormant company made up to 31 October 2011