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INSUREMYHOLIDAY LIMITED

Company number 05587373

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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 Oct 2017 TM02 Termination of appointment of Indigo Secretaries Limited as a secretary on 29 September 2017
09 Oct 2017 AD01 Registered office address changed from 3 Kensworth Gate 200-204 High Street South Dunstable Bedfordshire LU6 3HS to Ceta House Cromwell Business Park Chipping Norton Oxfordshire OX7 5SR on 9 October 2017
31 Jul 2017 AA Accounts for a dormant company made up to 31 October 2016
31 Oct 2016 CH04 Secretary's details changed for Indigo Secretaries Limited on 1 October 2016
31 Oct 2016 CS01 Confirmation statement made on 10 October 2016 with updates
30 Jul 2016 AA Accounts for a dormant company made up to 31 October 2015
03 Nov 2015 AR01 Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 2
28 Jul 2015 AA Accounts for a dormant company made up to 31 October 2014
27 Oct 2014 AR01 Annual return made up to 10 October 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 2
04 Jul 2014 AA Accounts for a dormant company made up to 31 October 2013
24 Oct 2013 AR01 Annual return made up to 10 October 2013 with full list of shareholders
Statement of capital on 2013-10-24
  • GBP 2
31 Jul 2013 AA Accounts for a dormant company made up to 31 October 2012
12 Oct 2012 AR01 Annual return made up to 10 October 2012 with full list of shareholders
26 Jun 2012 AA Accounts for a dormant company made up to 31 October 2011
17 Oct 2011 AR01 Annual return made up to 10 October 2011 with full list of shareholders
01 Jul 2011 AA Accounts for a dormant company made up to 31 October 2010
08 Nov 2010 AR01 Annual return made up to 10 October 2010 with full list of shareholders
14 Jul 2010 AA Accounts for a dormant company made up to 31 October 2009
09 Nov 2009 AR01 Annual return made up to 10 October 2009 with full list of shareholders
09 Nov 2009 CH04 Secretary's details changed for Indigo Secretaries Limited on 1 October 2009
23 Feb 2009 363a Return made up to 10/10/08; full list of members
23 Feb 2009 AA Accounts for a dormant company made up to 31 October 2008
23 Feb 2009 288a Director appointed mr john darling
23 Feb 2009 288a Secretary appointed indigo secretaries LIMITED
23 Feb 2009 288b Appointment terminated director david quick