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HOLIDAY RETIREMENT (EASTBOURNE) LIMITED

Company number 04431111

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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)
10 Feb 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Oct 2014 GAZ1(A) First Gazette notice for voluntary strike-off
22 Oct 2014 DS01 Application to strike the company off the register
11 Aug 2014 TM01 Termination of appointment of Peter Stewart Harrison as a director on 8 August 2014
03 Apr 2014 AR01 Annual return made up to 1 April 2014 with full list of shareholders
Statement of capital on 2014-04-03
  • GBP 1
27 Feb 2014 AA Accounts made up to 31 December 2013
30 Jul 2013 CH01 Director's details changed for Mr Nigel Gordon Bannister on 14 July 2013
04 Jun 2013 AP01 Appointment of Mr Peter Stewart Harrison as a director on 3 June 2013
11 Apr 2013 AR01 Annual return made up to 1 April 2013 with full list of shareholders
03 Apr 2013 AA Accounts made up to 31 December 2012
16 May 2012 AA Accounts made up to 31 December 2011
11 May 2012 AR01 Annual return made up to 1 April 2012 with full list of shareholders
02 Apr 2012 AR01 Annual return made up to 1 April 2011 with full list of shareholders
02 Apr 2012 CH01 Director's details changed for Mr John Gray on 18 January 2011
02 Apr 2012 CH01 Director's details changed for Mr Nigel Gordon Bannister on 18 January 2011
02 Apr 2012 CH03 Secretary's details changed for Mr John Gray on 18 January 2011
13 Feb 2012 AD03 Register(s) moved to registered inspection location
01 Apr 2011 AA Accounts made up to 31 December 2010
01 Apr 2011 AD02 Register inspection address has been changed
31 Jan 2011 AD01 Registered office address changed from Queensway House, 11 Queensway New Milton Hampshire BH25 5NR on 31 January 2011
11 Oct 2010 AA Accounts made up to 31 December 2009
07 Apr 2010 AR01 Annual return made up to 1 April 2010 with full list of shareholders
06 Apr 2010 TM01 Termination of appointment of Mark Riddington as a director
04 Nov 2009 CH03 Secretary's details changed for Mr John Gray on 4 November 2009
04 Nov 2009 CH01 Director's details changed for Mr John Gray on 4 November 2009