- Company Overview for GRAND HOLIDAYS POINTS LIMITED (06315047)
- Filing history for GRAND HOLIDAYS POINTS LIMITED (06315047)
- People for GRAND HOLIDAYS POINTS LIMITED (06315047)
- More for GRAND HOLIDAYS POINTS LIMITED (06315047)
| 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 Oct 2016 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 30 Apr 2016 | AA | Total exemption small company accounts made up to 31 July 2015 | |
| 01 Oct 2015 | AR01 | Annual return made up to 17 July 2015 no member list | |
| 30 Apr 2015 | AA | Total exemption small company accounts made up to 31 July 2014 | |
| 14 Apr 2015 | AD01 | Registered office address changed from Corner House 21 Coombe Road Chiswick London W4 2HR to The Annex 143-145 Stanwell Road Ashford Middlesex TW15 3QN on 14 April 2015 | |
| 22 Jul 2014 | AR01 | Annual return made up to 17 July 2014 no member list | |
| 20 Feb 2014 | AP01 | Appointment of Mr Roger Thornton Pringle Griffiths as a director | |
| 20 Feb 2014 | TM01 | Termination of appointment of Stephen Dodgson as a director | |
| 21 Nov 2013 | AR01 | Annual return made up to 17 July 2013 no member list | |
| 24 Oct 2013 | AA | Accounts for a dormant company made up to 31 July 2013 | |
| 17 Sep 2013 | AR01 | Annual return made up to 6 November 2012 no member list | |
| 26 Mar 2013 | AA | Accounts for a dormant company made up to 31 July 2012 | |
| 23 Oct 2012 | AP01 | Appointment of Stephen Grenfell Dodgson as a director | |
| 23 Oct 2012 | AR01 | Annual return made up to 17 July 2012 no member list | |
| 22 Oct 2012 | TM01 | Termination of appointment of Susan Brackley as a director | |
| 22 Oct 2012 | TM01 | Termination of appointment of Tiki Taka Corporation Ltd as a director | |
| 22 Oct 2012 | TM02 | Termination of appointment of Susan Brackley as a secretary | |
| 16 Apr 2012 | AA | Accounts for a dormant company made up to 31 July 2011 | |
| 19 Oct 2011 | AR01 | Annual return made up to 17 July 2011 no member list | |
| 19 Oct 2011 | CH01 | Director's details changed for Ms Susan Margaret Brackley on 1 September 2011 | |
| 18 Oct 2011 | AP01 | Appointment of Ms Susan Margaret Brackley as a director | |
| 15 Mar 2011 | AA | Accounts for a dormant company made up to 31 July 2010 | |
| 19 Aug 2010 | AR01 | Annual return made up to 17 July 2010 no member list | |
| 19 Aug 2010 | CH02 | Director's details changed for Tiki Taka Corporation Ltd on 1 October 2009 | |
| 23 Nov 2009 | AA | Accounts for a dormant company made up to 31 July 2009 |