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BUILD A HOLIDAY LTD

Company number 08794146

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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)
13 Jun 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
28 Mar 2017 GAZ1 First Gazette notice for compulsory strike-off
23 Aug 2016 TM01 Termination of appointment of Tsatsa Janiashvili as a director on 31 July 2016
23 Aug 2016 CS01 Confirmation statement made on 30 July 2016 with updates
20 Mar 2016 AA Micro company accounts made up to 30 June 2015
17 Aug 2015 AR01 Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 200
26 Apr 2015 CH01 Director's details changed for Tsatsa Janiashvili on 1 August 2014
08 Jan 2015 AA Total exemption small company accounts made up to 30 June 2014
30 Jul 2014 AR01 Annual return made up to 30 July 2014 with full list of shareholders
Statement of capital on 2014-07-30
  • GBP 200
06 Jul 2014 AD01 Registered office address changed from Flat 6 3 Victory Road Mews London SW19 1HA on 6 July 2014
19 Jun 2014 AR01 Annual return made up to 19 June 2014 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2014-06-19
19 Jun 2014 AA01 Current accounting period extended from 31 March 2014 to 30 June 2014
19 Jun 2014 SH01 Statement of capital following an allotment of shares on 12 June 2014
  • GBP 100
27 Mar 2014 AR01 Annual return made up to 27 March 2014 with full list of shareholders
24 Mar 2014 CERTNM Company name changed laksh recruitment LTD\certificate issued on 24/03/14
  • RES15 ‐ Change company name resolution on 2014-03-23
  • NM01 ‐ Change of name by resolution
02 Dec 2013 AR01 Annual return made up to 29 November 2013 with full list of shareholders
02 Dec 2013 CH01 Director's details changed for Tsatsa Janiashvili on 29 November 2013
28 Nov 2013 AA01 Current accounting period shortened from 30 November 2014 to 31 March 2014
28 Nov 2013 NEWINC Incorporation