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HOLIDAY PROPERTY MORTGAGE BONDS LIMITED

Company number 05075108

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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)
19 Jul 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
05 Apr 2011 GAZ1 First Gazette notice for compulsory strike-off
19 Mar 2010 AR01 Annual return made up to 16 March 2010 with full list of shareholders
Statement of capital on 2010-03-19
  • GBP 100
19 Mar 2010 CH03 Secretary's details changed for Allan Watson on 16 March 2010
19 Mar 2010 CH01 Director's details changed for Lawrence Patrick Dunphy on 16 March 2010
03 Feb 2010 AA Accounts for a dormant company made up to 31 March 2009
13 Apr 2009 363a Return made up to 16/03/09; full list of members
30 Jan 2009 AA Accounts made up to 31 March 2008
13 May 2008 363s Return made up to 16/03/08; change of members
  • 363(287) ‐ Registered office changed on 13/05/08
01 Feb 2008 AA Accounts made up to 31 March 2007
10 Jul 2007 288a New secretary appointed
10 Jul 2007 288b Secretary resigned;director resigned
10 Jul 2007 363s Return made up to 16/03/07; no change of members
10 Jul 2007 363(288) Director's particulars changed
08 Dec 2006 AA Accounts made up to 31 March 2006
14 Jun 2006 363s Return made up to 16/03/06; full list of members
11 Jan 2006 AA Accounts made up to 31 March 2005
19 Apr 2005 363s Return made up to 16/03/05; full list of members
26 Jan 2005 88(2)R Ad 20/03/04--------- £ si 99@1=99 £ ic 1/100
14 Apr 2004 288b Director resigned
14 Apr 2004 288b Secretary resigned
14 Apr 2004 288a New director appointed
14 Apr 2004 288a New secretary appointed;new director appointed
16 Mar 2004 NEWINC Incorporation