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HOLIDAY IN BRITAIN LIMITED

Company number 05509520

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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)
11 Jan 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Sep 2010 GAZ1(A) First Gazette notice for voluntary strike-off
07 Sep 2010 DS01 Application to strike the company off the register
20 Aug 2010 AA Total exemption full accounts made up to 31 October 2009
15 Aug 2010 AR01 Annual return made up to 15 July 2010 with full list of shareholders
Statement of capital on 2010-08-15
  • GBP 30,000
15 Aug 2010 CH01 Director's details changed for Mr Paul Andrzej Furlepa on 31 October 2009
15 Aug 2010 AD01 Registered office address changed from 19 Moulton Park Office Village Scirocco Close Northampton NN3 6AP on 15 August 2010
05 Aug 2009 AA Total exemption full accounts made up to 31 October 2008
05 Aug 2009 288a Secretary appointed mr paul andrzej furlepa
04 Aug 2009 288b Appointment Terminated Secretary gordon jacobs
16 Jul 2009 363a Return made up to 15/07/09; full list of members
15 Jul 2008 363a Return made up to 15/07/08; full list of members
10 Jul 2008 AA Total exemption full accounts made up to 31 October 2007
23 Jul 2007 363a Return made up to 15/07/07; full list of members
04 Jun 2007 288a New director appointed
01 Jun 2007 225 Accounting reference date extended from 31/07/07 to 31/10/07
01 Jun 2007 288a New director appointed
31 Oct 2006 AA Total exemption full accounts made up to 31 July 2006
25 Jul 2006 363a Return made up to 15/07/06; full list of members
09 Jun 2006 88(2)R Ad 09/06/06-09/06/06 £ si 30000@1=30000 £ ic 1000/31000
06 Jun 2006 288a New secretary appointed
01 Jun 2006 123 £ nc 10500/150000 01/06/06
01 Jun 2006 288b Director resigned
01 Jun 2006 288b Secretary resigned
29 Sep 2005 287 Registered office changed on 29/09/05 from: marchant house, 10 church street alcester warwickshire B49 5AJ