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CREDIT CARD HOLIDAYS LIMITED

Company number 00543108

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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)
18 Jul 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 May 2023 GAZ1(A) First Gazette notice for voluntary strike-off
19 Apr 2023 DS01 Application to strike the company off the register
14 Apr 2023 AA Full accounts made up to 31 August 2022
27 Sep 2022 CS01 Confirmation statement made on 26 September 2022 with no updates
27 Sep 2022 AA01 Previous accounting period extended from 28 February 2022 to 31 August 2022
08 Aug 2022 AP01 Appointment of Mr Jason Anthony Poulter as a director on 8 August 2022
08 Aug 2022 TM01 Termination of appointment of Christopher Weldon as a director on 8 August 2022
22 Jun 2022 AP01 Appointment of Miss Helen Baker as a director on 22 June 2022
14 Feb 2022 TM01 Termination of appointment of Timothy Hopkinson as a director on 11 February 2022
01 Dec 2021 AA Full accounts made up to 28 February 2021
26 Nov 2021 AP01 Appointment of Mr Christopher Weldon as a director on 24 November 2021
26 Nov 2021 TM01 Termination of appointment of Ian Stephen Woodland as a director on 24 November 2021
05 Nov 2021 CH01 Director's details changed for Michael John Taylor on 5 November 2021
27 Sep 2021 CS01 Confirmation statement made on 26 September 2021 with no updates
23 Nov 2020 AA Full accounts made up to 29 February 2020
28 Sep 2020 CS01 Confirmation statement made on 26 September 2020 with no updates
09 Jun 2020 PSC05 Change of details for Building Engineering Services Association as a person with significant control on 9 June 2020
06 Mar 2020 TM01 Termination of appointment of Richard Bruce Kirton as a director on 29 February 2020
03 Jan 2020 AP03 Appointment of Mr Mark Christopher James as a secretary on 1 December 2019
02 Jan 2020 TM02 Termination of appointment of Richard Bruce Kirton as a secretary on 1 December 2019
06 Dec 2019 AA Full accounts made up to 28 February 2019
28 Nov 2019 AP01 Appointment of Mrs Kirsty Cogan as a director on 28 November 2019
28 Nov 2019 AP01 Appointment of Mr Ian Stephen Woodland as a director on 28 November 2019
28 Nov 2019 TM01 Termination of appointment of Bernard Mcaulay as a director on 28 November 2019