HOLIDAY ESTATE HOLDINGS LIMITED

Company number 05983843

Date	Type	Description	View / Download
22 Mar 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
05 Jan 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
29 Dec 2015	DS01	Application to strike the company off the register	(3 pages)
01 Aug 2015	AA	Total exemption small company accounts made up to 31 December 2014	(3 pages) Download iXBRL
24 Jun 2015	AR01	Annual return made up to 24 June 2015 with full list of shareholders Statement of capital on 2015-06-24 GBP 10,000	(4 pages)
13 May 2015	AR01	Annual return made up to 15 April 2015 with full list of shareholders Statement of capital on 2015-05-13 GBP 10,000	(4 pages)
14 May 2014	AR01	Annual return made up to 15 April 2014 with full list of shareholders Statement of capital on 2014-05-14 GBP 10,000	(4 pages)
07 Feb 2014	AA	Total exemption small company accounts made up to 31 December 2013	(7 pages)
10 Jul 2013	AA	Total exemption small company accounts made up to 31 December 2012	(6 pages)
14 May 2013	AR01	Annual return made up to 15 April 2013 with full list of shareholders	(4 pages)
27 Feb 2013	TM02	Termination of appointment of Armony Secretaries Limited as a secretary	(1 page)
02 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	(3 pages)
09 May 2012	AR01	Annual return made up to 15 April 2012 with full list of shareholders	(6 pages)
12 Apr 2012	AR01	Annual return made up to 11 April 2012 with full list of shareholders	(5 pages)
10 Apr 2012	SH19	Statement of capital on 10 April 2012 GBP 10,000	(4 pages)
10 Apr 2012	CAP-SS	Solvency statement dated 19/03/12	(1 page)
04 Apr 2012	SH20	Statement by directors	(1 page)
04 Apr 2012	MEM/ARTS	Memorandum and Articles of Association	(24 pages)
04 Apr 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
06 Oct 2011	AP01	Appointment of Mr. Nicola Silvestri as a director	(2 pages)
05 Oct 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
13 Sep 2011	AD01	Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE United Kingdom on 13 September 2011	(1 page)
24 Jun 2011	AR01	Annual return made up to 24 June 2011 with full list of shareholders	(3 pages)
17 Jun 2011	TM01	Termination of appointment of Fabio Silvestri as a director	(1 page)
02 Mar 2011	AR01	Annual return made up to 31 October 2010 with full list of shareholders	(4 pages)