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B AWAY ON HOLIDAY LTD.

Company number 06338074

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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)
06 Oct 2017 AD01 Registered office address changed from 8th Floor Becket House 36 Old Jewry London EC2R 8DD to 1 Bishops Walk Pinner Middlesex HA5 5QQ on 6 October 2017
13 Apr 2017 AA Accounts for a dormant company made up to 31 August 2016
08 Aug 2016 CS01 Confirmation statement made on 8 August 2016 with updates
01 Sep 2015 AA Accounts for a dormant company made up to 31 August 2015
21 Aug 2015 AR01 Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 1
23 Jan 2015 AA Accounts for a dormant company made up to 31 August 2014
03 Sep 2014 AR01 Annual return made up to 8 August 2014 with full list of shareholders
Statement of capital on 2014-09-03
  • GBP 1
03 Sep 2014 AD01 Registered office address changed from 8Th Floor Becket House 36-37 Old Jewry London EC2R 8DD England to 8Th Floor Becket House 36 Old Jewry London EC2R 8DD on 3 September 2014
14 Jul 2014 AD01 Registered office address changed from 4Th Floor 5-7 John Princes Street London W1G 0JN England to 8Th Floor Becket House 36-37 Old Jewry London EC2R 8DD on 14 July 2014
24 Mar 2014 AA Accounts for a dormant company made up to 31 August 2013
23 Aug 2013 AR01 Annual return made up to 8 August 2013 with full list of shareholders
Statement of capital on 2013-08-23
  • GBP 1
23 Aug 2013 CH01 Director's details changed for Mr Jeremy Ian Scott on 23 June 2013
23 Aug 2013 AD01 Registered office address changed from 48 High Street Pinner Middlesex HA5 5PW United Kingdom on 23 August 2013
05 Apr 2013 AA Accounts for a dormant company made up to 31 August 2012
29 Aug 2012 AR01 Annual return made up to 8 August 2012 with full list of shareholders
11 May 2012 AA Accounts for a dormant company made up to 31 August 2011
29 Sep 2011 AR01 Annual return made up to 8 August 2011 with full list of shareholders
13 May 2011 AA Accounts for a dormant company made up to 31 August 2010
01 Dec 2010 AD01 Registered office address changed from 44 Pitshanger Lane Ealing London W5 1QY United Kingdom on 1 December 2010
09 Sep 2010 AD01 Registered office address changed from 44 Pitshanger Lane Ealing London W5 1QY on 9 September 2010
27 Aug 2010 AR01 Annual return made up to 8 August 2010 with full list of shareholders
06 Nov 2009 AR01 Annual return made up to 8 August 2009 with full list of shareholders
21 Oct 2009 CH01 Director's details changed for Jeremy Ian Scott on 8 August 2007
11 Sep 2009 AA Accounts for a dormant company made up to 31 August 2009
08 Sep 2009 287 Registered office changed on 08/09/2009 from 44 pitshanger lane ealing london W5 1QY