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Company number 03203756

Date	Type	Description	View / Download
18 Dec 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
04 Sep 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
24 Aug 2012	DS01	Application to strike the company off the register	(3 pages)
31 May 2012	AR01	Annual return made up to 25 May 2012 with full list of shareholders Statement of capital on 2012-05-31 GBP 1	(3 pages)
21 Feb 2012	AD01	Registered office address changed from Landmark House Hammersmith Bridge Road London W6 9EJ United Kingdom on 21 February 2012	(1 page)
29 Nov 2011	AR01	Annual return made up to 25 May 2011 with full list of shareholders	(3 pages)
04 Oct 2011	AA	Full accounts made up to 31 December 2010	(10 pages)
06 Jul 2011	CH02	Director's details changed for The Hoseasons Group Limited on 30 June 2011	(3 pages)
24 May 2011	AR01	Annual return made up to 24 May 2011 with full list of shareholders	(3 pages)
28 Feb 2011	TM01	Termination of appointment of Ian Rogerson as a director	(1 page)
02 Feb 2011	AP01	Appointment of Lynn Catherine Kelly as a director	(2 pages)
20 Dec 2010	SH20	Statement by Directors	(1 page)
20 Dec 2010	SH19	Statement of capital on 20 December 2010 GBP 1	(4 pages)
20 Dec 2010	CAP-SS	Solvency Statement dated 08/12/10	(1 page)
20 Dec 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
29 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(1 page)
16 Jun 2010	CH02	Director's details changed for Holiday Cottages Group Limited on 9 June 2010	(3 pages)
26 May 2010	AR01	Annual return made up to 24 May 2010 with full list of shareholders	(4 pages)
07 Apr 2010	AP02	Appointment of Holiday Cottages Group Limited as a director	(2 pages)
06 Apr 2010	TM01	Termination of appointment of Rci Europe as a director	(1 page)
06 Apr 2010	TM01	Termination of appointment of Duleep Thomas as a director	(1 page)
06 Apr 2010	AP01	Appointment of Ian Fraser Rogerson as a director	(2 pages)
30 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(1 page)
04 Aug 2009	363a	Return made up to 24/05/09; full list of members	(3 pages)
01 Apr 2009	288a	Director appointed duleep thomas	(2 pages)