OWNERS DIRECT HOLIDAY RENTALS LTD

Company number 05347639

Date	Type	Description	View / Download
20 Apr 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
10 Jan 2021	AA	Full accounts made up to 31 December 2019	(14 pages)
04 Dec 2020	AD01	Registered office address changed from 25th Floor Portland House Bressenden Place London SW1E 5BH United Kingdom to 25 Wilton Road 5th Floor London SW1V 1LW on 4 December 2020	(1 page)
10 Nov 2020	AD01	Registered office address changed from 25 Wilton Road, 5th Floor Wilton Road London SW1V 1LW England to 25th Floor Portland House Bressenden Place London SW1E 5BH on 10 November 2020	(1 page)
10 Nov 2020	AD01	Registered office address changed from 25th Floor Portland House Bressenden Place London SW1E 5BH to 25 Wilton Road, 5th Floor Wilton Road London SW1V 1LW on 10 November 2020	(1 page)
13 Oct 2020	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
18 Feb 2020	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
21 Jan 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
13 Jan 2020	DS01	Application to strike the company off the register	(3 pages)
12 Aug 2019	AA	Full accounts made up to 31 December 2018	(14 pages)
26 Feb 2019	CS01	Confirmation statement made on 31 January 2019 with no updates	(3 pages)
04 Sep 2018	AA	Full accounts made up to 31 December 2017	(14 pages)
31 Jan 2018	CS01	Confirmation statement made on 31 January 2018 with no updates	(3 pages)
13 Sep 2017	AA	Full accounts made up to 31 December 2016	(14 pages)
31 Jan 2017	CS01	Confirmation statement made on 31 January 2017 with updates	(5 pages)
28 Jul 2016	AA	Full accounts made up to 31 December 2015	(14 pages)
14 Jul 2016	AP01	Appointment of Mrs Frances Josephine Erskine as a director on 23 June 2016	(2 pages)
02 Jun 2016	TM01	Termination of appointment of Rebecca Lynn Atchinson as a director on 11 March 2016	(1 page)
06 Apr 2016	AP01	Appointment of Mr Trent Murray York as a director on 11 March 2016	(2 pages)
05 Apr 2016	AP03	Appointment of Mrs Angela Marie Niemann as a secretary on 11 March 2016	(2 pages)
05 Apr 2016	TM01	Termination of appointment of Melissa Pearson Fruge as a director on 11 March 2016	(1 page)
05 Apr 2016	TM02	Termination of appointment of Rebecca Lynn Atchinson as a secretary on 11 March 2016	(1 page)
24 Feb 2016	AR01	Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 4	(6 pages)
01 Oct 2015	AA	Full accounts made up to 31 December 2014	(17 pages)
11 Sep 2015	AP01	Appointment of Mrs Melissa Pearson Fruge as a director on 24 July 2015	(2 pages)

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