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HOLIDAY CLUB4KIDS SERVICES LIMITED

Company number 04155483

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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)
28 Feb 2019 AA Total exemption full accounts made up to 31 May 2018
17 Oct 2018 CS01 Confirmation statement made on 7 October 2018 with no updates
17 Oct 2018 PSC01 Notification of Girish Purohit as a person with significant control on 8 October 2017
17 Oct 2018 PSC09 Withdrawal of a person with significant control statement on 17 October 2018
26 Feb 2018 AA Micro company accounts made up to 31 May 2017
11 Oct 2017 CS01 Confirmation statement made on 7 October 2017 with no updates
28 Feb 2017 AA Micro company accounts made up to 31 May 2016
05 Dec 2016 CS01 Confirmation statement made on 7 October 2016 with updates
02 Mar 2016 CH01 Director's details changed for Mrs Heena Purohit on 27 February 2016
02 Mar 2016 CH01 Director's details changed for Dr Girish Purohit on 27 February 2016
02 Mar 2016 AA Micro company accounts made up to 31 May 2015
29 Feb 2016 TM01 Termination of appointment of Dishang Patel as a director on 27 January 2016
03 Feb 2016 DISS40 Compulsory strike-off action has been discontinued
02 Feb 2016 AR01 Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 100
26 Jan 2016 GAZ1 First Gazette notice for compulsory strike-off
13 Mar 2015 AA Total exemption small company accounts made up to 3 June 2014
12 Feb 2015 AD01 Registered office address changed from 9 Bishop Ramsey Close Ruislip Middlesex HA4 8GY to Unit 6 Hounslow Business Park Alice Way Hounslow Middlesex TW3 3UD on 12 February 2015
17 Jan 2015 MR01 Registration of charge 041554830005, created on 13 January 2015
10 Oct 2014 AA01 Previous accounting period shortened from 30 June 2014 to 3 June 2014
10 Oct 2014 AR01 Annual return made up to 7 October 2014 with full list of shareholders
Statement of capital on 2014-10-10
  • GBP 100
08 Sep 2014 TM01 Termination of appointment of Shahil Patel as a director on 8 September 2014
13 Aug 2014 TM01 Termination of appointment of Kumaran Ratnasingham as a director on 21 July 2014
05 Aug 2014 MR01 Registration of charge 041554830004
11 Jul 2014 AP01 Appointment of Mr Kumaran Ratnasingham as a director on 3 June 2014
26 Jun 2014 AP01 Appointment of Dr Girish Purohit as a director on 3 June 2014