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MAJOR & MRS HOLT'S BATTLEFIELD TOURS LIMITED

Company number 02336577

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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 Sep 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Jun 2012 GAZ1(A) First Gazette notice for voluntary strike-off
29 May 2012 DS01 Application to strike the company off the register
02 Apr 2012 AR01 Annual return made up to 19 January 2012 with full list of shareholders
Statement of capital on 2012-04-02
  • GBP 50,000
07 Jul 2011 TM01 Termination of appointment of Gordon Brunton as a director
09 Mar 2011 AR01 Annual return made up to 19 January 2011 with full list of shareholders
21 Jan 2011 AA Accounts for a dormant company made up to 31 December 2010
09 Apr 2010 AA Accounts for a dormant company made up to 31 December 2009
03 Feb 2010 AR01 Annual return made up to 19 January 2010 with full list of shareholders
22 Apr 2009 AA Full accounts made up to 31 December 2008
04 Mar 2009 363a Return made up to 19/01/09; full list of members
04 Mar 2009 287 Registered office changed on 04/03/2009 from mr roger m sewell, 11 cherry acre, chalfont st. Peter gerrards cross buckinghamshire SL9 0SX
04 Mar 2009 353 Location of register of members
04 Mar 2009 190 Location of debenture register
15 May 2008 AA Full accounts made up to 31 December 2007
13 Mar 2008 363a Return made up to 19/01/08; full list of members
13 Mar 2008 288c Director's Change of Particulars / michael silver / 01/01/2008 / HouseName/Number was: , now: 22A; Street was: 41 hollycroft avenue, now: bracknell gardens; Post Code was: NW3 7QJ, now: NW3 7ED; Country was: , now: united kingdom
27 Jul 2007 AA Full accounts made up to 31 December 2006
17 Jul 2007 288a New secretary appointed
19 Apr 2007 288b Secretary resigned
07 Feb 2007 363a Return made up to 19/01/07; full list of members
07 Feb 2007 287 Registered office changed on 07/02/07 from: c/o mr m j silver fulton house fulton road wembley park middlesex HA9 0TF
25 Aug 2006 AA Full accounts made up to 31 December 2005
02 Mar 2006 363a Return made up to 19/01/06; full list of members
12 Sep 2005 AA Full accounts made up to 31 December 2004