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DIRECT FERRIES HOLIDAYS LTD

Company number 06216807

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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)
09 Jan 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Nov 2017 AD01 Registered office address changed from 16-17 Bride Lane London EC4Y 8EE to 12th Floor Portland House Bressenden Place London SW1E 5RS on 16 November 2017
24 Oct 2017 GAZ1(A) First Gazette notice for voluntary strike-off
12 Oct 2017 DS01 Application to strike the company off the register
21 Apr 2017 CS01 Confirmation statement made on 18 April 2017 with updates
17 Jan 2017 AUD Auditor's resignation
21 Nov 2016 AUD Auditor's resignation
13 May 2016 AR01 Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 50,000
21 Apr 2016 AA Accounts for a small company made up to 31 December 2015
15 Jun 2015 AA Accounts for a small company made up to 30 December 2014
05 May 2015 AR01 Annual return made up to 18 April 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 50,000
30 Jun 2014 AA Accounts for a small company made up to 31 December 2013
02 Jun 2014 AR01 Annual return made up to 18 April 2014 with full list of shareholders
Statement of capital on 2014-06-02
  • GBP 50,000
06 Mar 2014 AD01 Registered office address changed from 45 Great Sutton Street London EC1V 0DE on 6 March 2014
11 Feb 2014 CH01 Director's details changed for Mr Matthew James Davies on 7 February 2014
15 Oct 2013 AR01 Annual return made up to 18 April 2013 with full list of shareholders
15 Oct 2013 CH01 Director's details changed for Mr Mathew James Davies on 1 September 2011
04 Jul 2013 AA Accounts for a small company made up to 31 December 2012
03 Jul 2012 AA Accounts for a small company made up to 31 December 2011
23 Apr 2012 AR01 Annual return made up to 18 April 2012 with full list of shareholders
13 May 2011 AR01 Annual return made up to 18 April 2011 with full list of shareholders
13 May 2011 TM02 Termination of appointment of Gabrielle Davies as a secretary
28 Apr 2011 TM01 Termination of appointment of Howard Davies as a director
21 Apr 2011 AA Accounts for a small company made up to 31 December 2010
03 Oct 2010 AA Accounts for a small company made up to 31 December 2009