- Company Overview for HOLIDAYBREAK AIR TRAVEL LIMITED (03310006)
- Filing history for HOLIDAYBREAK AIR TRAVEL LIMITED (03310006)
- People for HOLIDAYBREAK AIR TRAVEL LIMITED (03310006)
- More for HOLIDAYBREAK AIR TRAVEL LIMITED (03310006)
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) |
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27 Mar 2012 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
16 Jan 2012 | AR01 |
Annual return made up to 16 January 2012 with full list of shareholders
Statement of capital on 2012-01-16
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13 Dec 2011 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
29 Nov 2011 | DS01 | Application to strike the company off the register | |
22 Sep 2011 | AA01 | Current accounting period extended from 30 September 2011 to 31 March 2012 | |
30 Mar 2011 | SH19 |
Statement of capital on 30 March 2011
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30 Mar 2011 | SH20 | Statement by Directors | |
30 Mar 2011 | CAP-SS | Solvency Statement dated 29/03/11 | |
30 Mar 2011 | RESOLUTIONS |
Resolutions
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03 Feb 2011 | AR01 | Annual return made up to 16 January 2011 with full list of shareholders | |
11 Jan 2011 | AA | Full accounts made up to 30 September 2010 | |
06 Jan 2011 | AP01 | Appointment of Mr Neil Irvine Bright as a director | |
06 Jan 2011 | TM01 | Termination of appointment of Robert Baddeley as a director | |
30 Jul 2010 | CH01 | Director's details changed for Steven Whitfield on 16 July 2010 | |
08 Jun 2010 | CH01 | Director's details changed for Mr Robert Gregory Baddeley on 8 June 2010 | |
01 Apr 2010 | AA | Full accounts made up to 30 September 2009 | |
08 Feb 2010 | AR01 | Annual return made up to 16 January 2010 with full list of shareholders | |
08 Feb 2010 | CH01 | Director's details changed for Mr Robert Gregory Baddeley on 15 January 2010 | |
08 Feb 2010 | CH03 | Secretary's details changed for Alexandra Dilys Williamson on 8 February 2010 | |
22 Jan 2010 | CH01 | Director's details changed for Steven Whitfield on 24 November 2009 | |
16 May 2009 | AA | Full accounts made up to 30 September 2008 | |
03 Feb 2009 | 363a | Return made up to 16/01/09; full list of members | |
09 Apr 2008 | AA | Full accounts made up to 30 September 2007 | |
28 Jan 2008 | 363a | Return made up to 16/01/08; full list of members | |
10 Aug 2007 | 288b | Secretary resigned |