- Company Overview for HOLIDAY MATCHMAKERS LIMITED (03673061)
- Filing history for HOLIDAY MATCHMAKERS LIMITED (03673061)
- People for HOLIDAY MATCHMAKERS LIMITED (03673061)
- Insolvency for HOLIDAY MATCHMAKERS LIMITED (03673061)
- More for HOLIDAY MATCHMAKERS LIMITED (03673061)
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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18 May 2014 | GAZ2 | Final Gazette dissolved following liquidation | |
18 Feb 2014 | 4.71 | Return of final meeting in a members' voluntary winding up | |
09 Sep 2013 | 600 | Appointment of a voluntary liquidator | |
09 Sep 2013 | RESOLUTIONS |
Resolutions
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|
09 Sep 2013 | 4.70 | Declaration of solvency | |
20 Jun 2013 | AA | Accounts for a dormant company made up to 30 September 2012 | |
17 Jun 2013 | AP01 | Appointment of Ms Shirley Bradley as a director | |
08 Apr 2013 | TM01 | Termination of appointment of Julia Seary as a director | |
08 Apr 2013 | AP01 | Appointment of Nigel John Arthur as a director | |
13 Dec 2012 | AP01 | Appointment of Mrs Julia Louise Seary as a director | |
13 Dec 2012 | TM01 | Termination of appointment of Michelle Macmahon as a director | |
26 Nov 2012 | AR01 |
Annual return made up to 24 November 2012 with full list of shareholders
Statement of capital on 2012-11-26
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|
29 Mar 2012 | AA | Accounts for a dormant company made up to 30 September 2011 | |
28 Nov 2011 | AR01 | Annual return made up to 24 November 2011 with full list of shareholders | |
29 Sep 2011 | TM01 | Termination of appointment of Shirley Bradley as a director | |
29 Sep 2011 | AP01 | Appointment of Michelle Louise Macmahon as a director | |
21 Mar 2011 | TM01 | Termination of appointment of Julia Seary as a director | |
21 Mar 2011 | AP01 | Appointment of Ms Shirley Bradley as a director | |
04 Mar 2011 | AP01 | Appointment of Julia Louise Seary as a director | |
04 Mar 2011 | TM01 | Termination of appointment of David Hallisey as a director | |
01 Dec 2010 | AA | Accounts for a dormant company made up to 30 September 2010 | |
29 Nov 2010 | AR01 | Annual return made up to 24 November 2010 with full list of shareholders | |
18 May 2010 | AA | Accounts for a dormant company made up to 30 September 2009 | |
26 Nov 2009 | AR01 | Annual return made up to 24 November 2009 with full list of shareholders | |
14 Nov 2009 | CH01 | Director's details changed for Mr David Michael William Hallisey on 6 November 2009 |