ACTIVE HOLIDAYS LTD

Company number 06381692

Date	Type	Description	View / Download
25 Feb 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
10 Dec 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
03 Dec 2019	DS01	Application to strike the company off the register	(2 pages)
19 Nov 2019	TM01	Termination of appointment of Michael Joseph Edhouse as a director on 10 November 2019	(1 page)
24 Oct 2019	CS01	Confirmation statement made on 26 September 2019 with no updates	(3 pages)
24 Oct 2019	PSC01	Notification of Lisa Roberts as a person with significant control on 24 October 2019	(2 pages)
24 Oct 2019	PSC07	Cessation of Michael Joseph Edhouse as a person with significant control on 1 October 2019	(1 page)
24 Oct 2019	TM02	Termination of appointment of Michael Joseph Edhouse as a secretary on 1 October 2019	(1 page)
28 Jun 2019	AA	Micro company accounts made up to 30 September 2018	(2 pages) Download iXBRL
15 Oct 2018	AP01	Appointment of Mrs Lisa Roberts as a director on 10 October 2018	(2 pages)
12 Oct 2018	CS01	Confirmation statement made on 26 September 2018 with no updates	(3 pages)
11 Sep 2018	PSC01	Notification of Michael Joseph Edhouse as a person with significant control on 31 March 2018	(2 pages)
05 Sep 2018	TM01	Termination of appointment of Lisa Roberts as a director on 31 March 2018	(1 page)
04 Sep 2018	AD01	Registered office address changed from Ludwell House Ludwell Lane Exeter EX2 5AQ United Kingdom to 94 Horsecroft Road Hemel Hempstead HP1 1PX on 4 September 2018	(1 page)
04 Sep 2018	AP01	Appointment of Mr Michael Joseph Edhouse as a director on 31 March 2018	(2 pages)
04 Sep 2018	PSC07	Cessation of Lisa Roberts as a person with significant control on 31 March 2018	(1 page)
04 Sep 2018	TM01	Termination of appointment of Jason Leslie Roberts as a director on 31 March 2018	(1 page)
30 Jun 2018	AA	Micro company accounts made up to 30 September 2017	(2 pages) Download iXBRL
09 May 2018	AD01	Registered office address changed from C/O M J Edhouse & Co 94 Horsecroft Road Hemel Hempstead Herts HP1 1PX to Ludwell House Ludwell Lane Exeter EX2 5AQ on 9 May 2018	(1 page)
23 Oct 2017	CS01	Confirmation statement made on 26 September 2017 with no updates	(3 pages)
29 Jun 2017	AA	Micro company accounts made up to 30 September 2016	(2 pages) Download iXBRL
29 Nov 2016	CS01	Confirmation statement made on 26 September 2016 with updates	(5 pages)
29 Jun 2016	AA	Total exemption small company accounts made up to 30 September 2015	(3 pages) Download iXBRL
23 Oct 2015	AR01	Annual return made up to 26 September 2015 with full list of shareholders Statement of capital on 2015-10-23 GBP 2	(5 pages)
30 Jun 2015	AA	Total exemption small company accounts made up to 30 September 2014	(3 pages) Download iXBRL

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