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AREM HOLIDAYS LIMITED

Company number 06455697

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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)
19 Jun 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Mar 2012 GAZ1(A) First Gazette notice for voluntary strike-off
22 Feb 2012 DS01 Application to strike the company off the register
08 Feb 2012 AR01 Annual return made up to 18 December 2011 with full list of shareholders
Statement of capital on 2012-02-08
  • GBP 1,000
07 Feb 2012 CH01 Director's details changed for Miss Emma Claire Dewhirst on 25 March 2011
07 Feb 2012 CH01 Director's details changed for Mr David Alistair Ray on 20 November 2011
07 Feb 2012 CH03 Secretary's details changed for Mr David Alistair Ray on 20 November 2011
21 Sep 2011 AD01 Registered office address changed from 21 Redberry Avenue Heckmondwike Wakefield West Yorkshire WF16 9FD England on 21 September 2011
21 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
07 Feb 2011 AR01 Annual return made up to 18 December 2010 with full list of shareholders
29 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
08 Mar 2010 AR01 Annual return made up to 18 December 2009 with full list of shareholders
05 Mar 2010 CH01 Director's details changed for Mr David Alistair Ray on 3 March 2010
05 Mar 2010 CH01 Director's details changed for Miss Emma Claire Dewhirst on 3 March 2010
12 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
11 Feb 2009 363a Return made up to 18/12/08; full list of members
22 Aug 2008 287 Registered office changed on 22/08/2008 from fairview 3 kester road white lee batley west yorkshire WF17 8AB
22 Aug 2008 288a Secretary appointed mr david alistair ray
22 Aug 2008 288a Director appointed mr david alistair ray
22 Aug 2008 288a Director appointed miss emma claire dewhirst
03 Jan 2008 288b Secretary resigned
03 Jan 2008 288b Director resigned
18 Dec 2007 NEWINC Incorporation