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HOLIDAY RENTALS SPAIN LTD

Company number 07618762

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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 Nov 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
05 Aug 2014 GAZ1 First Gazette notice for compulsory strike-off
01 May 2014 AR01 Annual return made up to 1 May 2014 with full list of shareholders
Statement of capital on 2014-05-01
  • GBP 1
01 May 2014 TM01 Termination of appointment of Ryan Mills as a director
10 Sep 2013 AR01 Annual return made up to 6 September 2013 with full list of shareholders
16 Jan 2013 AA Accounts for a dormant company made up to 31 May 2012
07 Sep 2012 AR01 Annual return made up to 6 September 2012 with full list of shareholders
07 Sep 2012 AP01 Appointment of Mr Ryan Mills as a director
07 Sep 2012 AP01 Appointment of Mr Ryan Mills as a director
06 Sep 2012 TM01 Termination of appointment of Diego Barroso as a director
13 Jun 2012 AR01 Annual return made up to 13 June 2012 with full list of shareholders
12 Apr 2012 CERTNM Company name changed studio commercialista st matthew LTD\certificate issued on 12/04/12
  • RES15 ‐ Change company name resolution on 2012-04-12
  • NM01 ‐ Change of name by resolution
12 Apr 2012 AD01 Registered office address changed from the Meridian 4 Copthall House Station Square Coventry CV1 2FL England on 12 April 2012
03 May 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted