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HOLIDAYRENTALHOMES. COM LTD

Company number 07107858

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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)
14 Aug 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 May 2012 GAZ1(A) First Gazette notice for voluntary strike-off
18 Apr 2012 DS01 Application to strike the company off the register
28 Dec 2011 AR01 Annual return made up to 17 December 2011 with full list of shareholders
Statement of capital on 2011-12-28
  • GBP 100
27 Dec 2011 TM01 Termination of appointment of Mary Fiona Kumar as a director on 1 October 2011
27 Dec 2011 TM01 Termination of appointment of Rajinder Kumar as a director on 1 October 2011
21 Oct 2011 AP01 Appointment of Mr Alex Karnaos as a director on 20 October 2011
16 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
15 Sep 2011 AD01 Registered office address changed from C/O Eclipse Consultancy 9 Limes Road Beckenham Kent BR3 6NS United Kingdom on 15 September 2011
11 May 2011 MG01 Particulars of a mortgage or charge / charge no: 1
12 Apr 2011 TM01 Termination of appointment of Alex Karnaos as a director
28 Mar 2011 AP01 Appointment of Mr Alex Karnaos as a director
12 Jan 2011 AR01 Annual return made up to 17 December 2010 with full list of shareholders
19 May 2010 CERTNM Company name changed edenz LTD\certificate issued on 19/05/10
  • RES15 ‐ Change company name resolution on 2010-05-10
19 May 2010 CONNOT Change of name notice
28 Apr 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-04-13
19 Apr 2010 CONNOT Change of name notice
18 Mar 2010 AD01 Registered office address changed from Maplefield Grange Maplefield Lane Bucks Little Chalfont HP8 4TY England on 18 March 2010
17 Dec 2009 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted