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HOLIDAY MARKETS LIMITED

Company number 06933796

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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)
27 Aug 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
06 Jul 2019 DISS16(SOAS) Compulsory strike-off action has been suspended
04 Jun 2019 GAZ1 First Gazette notice for compulsory strike-off
20 Feb 2019 RP05 Registered office address changed to PO Box 4385, 06933796: Companies House Default Address, Cardiff, CF14 8LH on 20 February 2019
16 Nov 2018 CH01 Director's details changed for Mr David William Pope on 13 November 2018
16 Nov 2018 AD01 Registered office address changed from 3Mc Siskin Drive Middlemarch Business Park Coventry CV3 4FJ England to 82 James Carter Road Mildenhall Bury St. Edmunds Suffolk IP28 7DE on 16 November 2018
09 Aug 2018 CS01 Confirmation statement made on 6 July 2018 with no updates
29 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
11 Jul 2017 CS01 Confirmation statement made on 6 July 2017 with no updates
13 Apr 2017 AD01 Registered office address changed from 7 Manor Road Coventry West Midlands CV1 2FW to 3Mc Siskin Drive Middlemarch Business Park Coventry CV3 4FJ on 13 April 2017
31 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
26 Jul 2016 CS01 Confirmation statement made on 6 July 2016 with updates
31 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
30 Jul 2015 AR01 Annual return made up to 6 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 400
26 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
12 Sep 2014 AR01 Annual return made up to 6 July 2014
Statement of capital on 2014-09-12
  • GBP 400
29 Apr 2014 AA Total exemption small company accounts made up to 30 June 2013
15 Jul 2013 AR01 Annual return made up to 6 July 2013
Statement of capital on 2013-07-15
  • GBP 400
27 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
16 Jan 2013 TM01 Termination of appointment of Russell Fraser as a director
06 Jul 2012 AR01 Annual return made up to 6 July 2012
29 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
15 Jul 2011 AR01 Annual return made up to 13 July 2011 with full list of shareholders
29 Jun 2011 AA Accounts for a dormant company made up to 30 June 2010
09 Jun 2011 AP01 Appointment of Mr Russell Fraser as a director