- Company Overview for HOLIDAYBREAK QUEST TRUSTEE LIMITED (04257695)
- Filing history for HOLIDAYBREAK QUEST TRUSTEE LIMITED (04257695)
- People for HOLIDAYBREAK QUEST TRUSTEE LIMITED (04257695)
- More for HOLIDAYBREAK QUEST TRUSTEE LIMITED (04257695)
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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10 Mar 2020 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
24 Dec 2019 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
16 Dec 2019 | DS01 | Application to strike the company off the register | |
28 Oct 2019 | RESOLUTIONS |
Resolutions
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19 Jul 2019 | CS01 | Confirmation statement made on 19 July 2019 with no updates | |
17 Jul 2019 | TM01 | Termination of appointment of Abhishek Goenka as a director on 16 July 2019 | |
01 Jul 2019 | AA | Accounts for a dormant company made up to 31 March 2019 | |
27 Sep 2018 | AA | Accounts for a dormant company made up to 31 March 2018 | |
19 Jul 2018 | CS01 | Confirmation statement made on 19 July 2018 with no updates | |
31 Aug 2017 | AA | Accounts for a dormant company made up to 31 March 2017 | |
04 Aug 2017 | AP01 | Appointment of Mr. Navneet Bali as a director on 22 July 2017 | |
03 Aug 2017 | AP01 | Appointment of Mr. Abhishek Goenka as a director on 21 July 2017 | |
20 Jul 2017 | CS01 | Confirmation statement made on 19 July 2017 with no updates | |
20 Jul 2017 | TM01 | Termination of appointment of Patricia Mary Walker as a director on 7 July 2017 | |
16 Dec 2016 | CH01 | Director's details changed for Mrs Patricia Mary Walker on 15 December 2016 | |
16 Dec 2016 | CH01 | Director's details changed for Mr Timothy William May on 15 December 2016 | |
05 Sep 2016 | AA | Accounts for a dormant company made up to 31 March 2016 | |
02 Aug 2016 | TM02 | Termination of appointment of Dominique Cullen as a secretary on 1 August 2016 | |
22 Jul 2016 | CS01 | Confirmation statement made on 19 July 2016 with updates | |
10 May 2016 | AD01 | Registered office address changed from Hartford Manor, Greenbank Lane Northwich Cheshire CW8 1HW to 3rd Floor 30 Millbank London SW1P 4DU on 10 May 2016 | |
02 Sep 2015 | TM01 | Termination of appointment of Jillian Novotny as a director on 28 August 2015 | |
20 Jul 2015 | AR01 |
Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
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15 Jul 2015 | AA | Accounts for a dormant company made up to 31 March 2015 | |
23 Feb 2015 | TM02 | Termination of appointment of Timothy May as a secretary on 20 February 2015 | |
23 Feb 2015 | AP03 | Appointment of Ms Dominique Cullen as a secretary on 20 February 2015 |