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HOLIDAY MATE LTD

Company number 03895066

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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)
26 Feb 2019	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
11 Dec 2018	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
27 Apr 2018	CS01	Confirmation statement made on 15 December 2017 with no updates	View PDF Confirmation statement made on 15 December 2017 with no updates - link opens in a new window - 2 pages (2 pages)
06 Nov 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 11 pages (11 pages)
19 Dec 2016	CS01	Confirmation statement made on 15 December 2016 with updates	View PDF Confirmation statement made on 15 December 2016 with updates - link opens in a new window - 6 pages (6 pages)
16 Dec 2016	AP01	Appointment of Mr Malik Sahin as a director on 16 December 2016	View PDF Appointment of Mr Malik Sahin as a director on 16 December 2016 - link opens in a new window - 2 pages (2 pages)
16 Dec 2016	TM01	Termination of appointment of Malik Sahin as a director on 16 December 2016	View PDF Termination of appointment of Malik Sahin as a director on 16 December 2016 - link opens in a new window - 1 page (1 page)
11 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 4 pages (4 pages)
21 Dec 2015	AR01	Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 100	View PDF Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 100 - link opens in a new window - 4 pages (4 pages)
08 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 4 pages (4 pages)
15 Jan 2015	AR01	Annual return made up to 15 December 2014 with full list of shareholders Statement of capital on 2015-01-15 GBP 100	View PDF Annual return made up to 15 December 2014 with full list of shareholders Statement of capital on 2015-01-15 GBP 100 - link opens in a new window - 4 pages (4 pages)
15 Jan 2015	CH01	Director's details changed for Malik Sahin on 1 December 2014	View PDF Director's details changed for Malik Sahin on 1 December 2014 - link opens in a new window - 2 pages (2 pages)
15 Jan 2015	CH01	Director's details changed for Stuart Michael Kerr on 1 December 2014	View PDF Director's details changed for Stuart Michael Kerr on 1 December 2014 - link opens in a new window - 2 pages (2 pages)
15 Jan 2015	CH03	Secretary's details changed for Malik Sahin on 1 December 2014	View PDF Secretary's details changed for Malik Sahin on 1 December 2014 - link opens in a new window - 1 page (1 page)
15 Jan 2015	CH03	Secretary's details changed for Celine Kerr on 1 December 2014	View PDF Secretary's details changed for Celine Kerr on 1 December 2014 - link opens in a new window - 1 page (1 page)
15 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 4 pages (4 pages)
20 May 2014	CH01	Director's details changed for Stuart Michael Kerr on 19 May 2014	View PDF Director's details changed for Stuart Michael Kerr on 19 May 2014 - link opens in a new window - 2 pages (2 pages)
20 May 2014	CH01	Director's details changed for Malik Sahin on 19 May 2014	View PDF Director's details changed for Malik Sahin on 19 May 2014 - link opens in a new window - 2 pages (2 pages)
18 Dec 2013	AR01	Annual return made up to 15 December 2013 with full list of shareholders Statement of capital on 2013-12-18 GBP 100	View PDF Annual return made up to 15 December 2013 with full list of shareholders Statement of capital on 2013-12-18 GBP 100 - link opens in a new window - 5 pages (5 pages)
18 Dec 2013	CH03	Secretary's details changed for Malik Sahin on 1 November 2013	View PDF Secretary's details changed for Malik Sahin on 1 November 2013 - link opens in a new window - 1 page (1 page)
18 Dec 2013	CH03	Secretary's details changed for Celine Kerr on 1 November 2013	View PDF Secretary's details changed for Celine Kerr on 1 November 2013 - link opens in a new window - 1 page (1 page)
18 Dec 2013	CH01	Director's details changed for Stuart Michael Kerr on 1 November 2013	View PDF Director's details changed for Stuart Michael Kerr on 1 November 2013 - link opens in a new window - 2 pages (2 pages)
18 Dec 2013	CH01	Director's details changed for Malik Sahin on 1 November 2013	View PDF Director's details changed for Malik Sahin on 1 November 2013 - link opens in a new window - 2 pages (2 pages)
14 Aug 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 5 pages (5 pages)
07 Mar 2013	AD01	Registered office address changed from Brebners 6Th Floor Tubs Hill House London Road Sevenoaks Kent TN13 1BL on 7 March 2013	View PDF Registered office address changed from Brebners 6Th Floor Tubs Hill House London Road Sevenoaks Kent TN13 1BL on 7 March 2013 - link opens in a new window - 1 page (1 page)

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