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MY HOLIDAY MARKETING LIMITED

Company number 07289665

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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)
18 Feb 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Dec 2019 GAZ1(A) First Gazette notice for voluntary strike-off
20 Nov 2019 DS01 Application to strike the company off the register
23 Jul 2019 CS01 Confirmation statement made on 22 June 2019 with updates
23 Jul 2019 PSC01 Notification of Richard Frere Bond as a person with significant control on 15 December 2018
20 Apr 2019 TM02 Termination of appointment of Richard Frere Bond as a secretary on 14 April 2019
14 Dec 2018 TM01 Termination of appointment of Richard Frere Bond as a director on 14 December 2018
14 Dec 2018 PSC07 Cessation of Richard Frere Bond as a person with significant control on 14 December 2018
14 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
14 Dec 2018 AA01 Previous accounting period shortened from 30 June 2018 to 31 March 2018
22 Jun 2018 CS01 Confirmation statement made on 22 June 2018 with updates
19 Jan 2018 AA Total exemption full accounts made up to 30 June 2017
14 Jul 2017 CS01 Confirmation statement made on 22 June 2017 with updates
14 Jul 2017 CH01 Director's details changed for Mr Edwin Andrew Hall on 14 July 2017
13 Jul 2017 PSC01 Notification of Harry Ryan Roberts as a person with significant control on 6 April 2016
13 Jul 2017 PSC01 Notification of Richard Frere Bond as a person with significant control on 6 April 2016
16 Jan 2017 AA Total exemption small company accounts made up to 30 June 2016
26 Jul 2016 AR01 Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-07-26
  • GBP 100
26 Jul 2016 CH01 Director's details changed for Mr Richard Frere Bond on 2 July 2016
26 Jul 2016 CH03 Secretary's details changed for Richard Frere Bond on 2 July 2016
26 Jul 2016 AD01 Registered office address changed from Barnfield Bratton Fleming Barnstaple Devon EX31 4RT to The Old Kiln Pilton Causeway Barnstaple Devon EX32 7AA on 26 July 2016
05 Nov 2015 AA Total exemption small company accounts made up to 30 June 2015
23 Jun 2015 AR01 Annual return made up to 22 June 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • GBP 100
17 Jan 2015 AA Total exemption small company accounts made up to 30 June 2014
23 Jun 2014 AR01 Annual return made up to 21 June 2014 with full list of shareholders
Statement of capital on 2014-06-23
  • GBP 100