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EHOLIDAY COLLECTION LIMITED

Company number 07942172

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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)
31 Oct 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Aug 2017 GAZ1(A) First Gazette notice for voluntary strike-off
02 Aug 2017 DS01 Application to strike the company off the register
01 Aug 2017 TM01 Termination of appointment of Nicholas David Grey as a director on 21 July 2017
30 Nov 2016 AA Total exemption small company accounts made up to 29 February 2016
04 Aug 2016 CS01 Confirmation statement made on 3 August 2016 with updates
28 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
03 Aug 2015 AR01 Annual return made up to 3 August 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 100
01 Dec 2014 AA Total exemption small company accounts made up to 28 February 2014
02 Sep 2014 AR01 Annual return made up to 2 September 2014 with full list of shareholders
Statement of capital on 2014-09-02
  • GBP 100
01 Sep 2014 AD01 Registered office address changed from Wimpole House 29 Wimpole Street London W1G 8GP United Kingdom to 39 High Street Orpington Kent BR6 0JE on 1 September 2014
08 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
09 Oct 2013 AR01 Annual return made up to 9 October 2013 with full list of shareholders
Statement of capital on 2013-10-09
  • GBP 100
31 Jan 2013 AR01 Annual return made up to 31 January 2013 with full list of shareholders
20 Feb 2012 AR01 Annual return made up to 20 February 2012 with full list of shareholders
20 Feb 2012 AP01 Appointment of Mr Nicholas David Grey as a director
20 Feb 2012 AP01 Appointment of Mr Nicholas David Grey as a director
10 Feb 2012 TM01 Termination of appointment of Laurence Adams as a director
08 Feb 2012 NEWINC Incorporation