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ILI HOLIDAYS LIMITED

Company number 05246322

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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)
17 Sep 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Jun 2013 GAZ1(A) First Gazette notice for voluntary strike-off
23 May 2013 DS01 Application to strike the company off the register
08 Apr 2013 AA Accounts for a dormant company made up to 30 September 2012
02 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
Statement of capital on 2012-10-02
  • GBP 40,000
23 Dec 2011 AA Total exemption small company accounts made up to 30 September 2011
14 Oct 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
25 Nov 2010 AA Total exemption small company accounts made up to 30 September 2010
10 Nov 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders
19 Nov 2009 AA Total exemption small company accounts made up to 30 September 2009
20 Oct 2009 AR01 Annual return made up to 30 September 2009 with full list of shareholders
29 Jun 2009 AA Accounts made up to 30 September 2008
09 Oct 2008 363a Return made up to 30/09/08; full list of members
25 Feb 2008 AA Accounts made up to 30 September 2007
20 Dec 2007 363s Return made up to 30/09/07; full list of members; amend
30 Oct 2007 363s Return made up to 30/09/07; full list of members
15 Dec 2006 AA Accounts made up to 30 September 2006
22 Nov 2006 363s Return made up to 30/09/06; full list of members
21 Sep 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Sep 2006 123 Nc inc already adjusted 05/08/06
21 Sep 2006 88(2)R Ad 05/08/06--------- £ si 39900@1=39900 £ ic 100/40000
21 Sep 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Jun 2006 AA Accounts made up to 30 September 2005
27 Oct 2005 363s Return made up to 30/09/05; full list of members
30 Jun 2005 287 Registered office changed on 30/06/05 from: 7 norland square holland park london W11 4PX