HOLIDAYBREAK TRUSTEE LIMITED

Company number 03275631

Date	Type	Description	View / Download
28 Jan 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
12 Nov 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
05 Nov 2019	DS01	Application to strike the company off the register	(1 page)
28 Oct 2019	RESOLUTIONS	Resolutions RES13 ‐ Section 190 of the ca 2006 application for striking off 16/10/2019	(4 pages)
17 Jul 2019	TM01	Termination of appointment of Abhishek Goenka as a director on 16 July 2019	(1 page)
03 Jul 2019	AA	Accounts for a dormant company made up to 31 March 2019	(1 page)
09 Nov 2018	CS01	Confirmation statement made on 8 November 2018 with no updates	(3 pages)
27 Sep 2018	AA	Accounts for a dormant company made up to 31 March 2018	(1 page)
08 Nov 2017	CS01	Confirmation statement made on 8 November 2017 with no updates	(3 pages)
31 Aug 2017	AA	Accounts for a dormant company made up to 31 March 2017	(1 page)
16 Dec 2016	CH01	Director's details changed for Mr Navneet Bali on 15 December 2016	(2 pages)
23 Nov 2016	CS01	Confirmation statement made on 8 November 2016 with updates	(5 pages)
05 Sep 2016	AA	Accounts for a dormant company made up to 31 March 2016	(1 page)
02 Aug 2016	TM02	Termination of appointment of Dominique Cullen as a secretary on 1 August 2016	(1 page)
10 May 2016	AD01	Registered office address changed from Hartford Manor Greenbank Lane Northwich Cheshire CW8 1HW to 3rd Floor 30 Millbank London SW1P 4DU on 10 May 2016	(1 page)
08 Dec 2015	AR01	Annual return made up to 8 November 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 1	(5 pages)
08 Dec 2015	AD03	Register(s) moved to registered inspection location 3rd Floor 30 Millbank London SW1P 4DU	(1 page)
08 Dec 2015	AD02	Register inspection address has been changed to 3rd Floor 30 Millbank London SW1P 4DU	(1 page)
15 Jul 2015	AA	Accounts for a dormant company made up to 31 March 2015	(1 page)
23 Feb 2015	AP03	Appointment of Ms Dominique Cullen as a secretary on 20 February 2015	(2 pages)
23 Feb 2015	TM02	Termination of appointment of Navneet Bali as a secretary on 20 February 2015	(1 page)
10 Nov 2014	AR01	Annual return made up to 8 November 2014 with full list of shareholders Statement of capital on 2014-11-10 GBP 1	(5 pages)
10 Nov 2014	AP01	Appointment of Mr Abhishek Goenka as a director on 30 October 2014	(2 pages)
10 Nov 2014	TM02	Termination of appointment of Alexandra Dilys Williamson as a secretary on 31 October 2014	(1 page)
31 Oct 2014	AP03	Appointment of Mr Navneet Bali as a secretary on 30 October 2014	(2 pages)

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