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HOLIDAYBREAK AIR TRAVEL LIMITED

Company number 03310006

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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)
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
  • GBP 1
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
  • GBP 1
30 Mar 2011 SH20 Statement by Directors
30 Mar 2011 CAP-SS Solvency Statement dated 29/03/11
30 Mar 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
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