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HOLIDAY TRUTHS LIMITED

Company number 08041814

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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)
11 Oct 2016 TM01 Termination of appointment of Christopher Richard Brown as a director on 10 October 2016
01 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
29 Feb 2016 CERTNM Company name changed webdibular LTD\certificate issued on 29/02/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-02-25
30 Oct 2015 AP01 Appointment of Mr Colin Richard White as a director on 14 July 2015
24 Sep 2015 AP01 Appointment of Mr Christopher Richard Brown as a director on 14 July 2015
24 Sep 2015 TM01 Termination of appointment of Colin Richard White as a director on 14 July 2015
24 Sep 2015 AP01 Appointment of Mr Lance Chambers as a director on 14 July 2015
23 Sep 2015 AA01 Previous accounting period extended from 30 April 2015 to 30 June 2015
29 Jul 2015 AD01 Registered office address changed from 4 Liss Drive Fleet Hampshire GU51 1DJ to 3 Cygnus Court Beverley Road Derby Derbyshire DE74 2SA on 29 July 2015
28 Jul 2015 TM01 Termination of appointment of Christopher Richard Brown as a director on 23 June 2015
28 Jul 2015 TM01 Termination of appointment of Phillip James Brown as a director on 23 June 2015
28 Jul 2015 AP01 Appointment of Mr Colin Richard White as a director on 23 June 2015
28 Jul 2015 TM01 Termination of appointment of Conor Dominic O'connor as a director on 23 June 2015
20 May 2015 AR01 Annual return made up to 23 April 2015 with full list of shareholders
Statement of capital on 2015-05-20
  • GBP 3
12 Dec 2014 AA Total exemption small company accounts made up to 30 April 2014
13 Jun 2014 AR01 Annual return made up to 23 April 2014 with full list of shareholders
Statement of capital on 2014-06-13
  • GBP 3
27 Feb 2014 AP01 Appointment of Conor Dominic O'connor as a director
17 Oct 2013 AA Total exemption small company accounts made up to 30 April 2013
04 Sep 2013 DISS40 Compulsory strike-off action has been discontinued
03 Sep 2013 AR01 Annual return made up to 23 April 2013 with full list of shareholders
20 Aug 2013 GAZ1 First Gazette notice for compulsory strike-off
05 Mar 2013 AD01 Registered office address changed from 240a Oatsheaf Parade, Fleet Road Fleet Hampshire GU51 4BX England on 5 March 2013
29 May 2012 AP01 Appointment of Christopher Richard Brown as a director
23 Apr 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted