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HOLIDAY AIRPORT PARKING LTD

Company number 09097096

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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)
10 Dec 2024 GAZ2 Final Gazette dissolved via compulsory strike-off
24 Sep 2024 GAZ1 First Gazette notice for compulsory strike-off
26 Mar 2024 AA Micro company accounts made up to 30 June 2023
17 Jul 2023 CS01 Confirmation statement made on 6 July 2023 with no updates
13 Mar 2023 AD01 Registered office address changed from 363a Dunstable Road Luton LU4 8BY England to C/O Digitus 363 a Dunstable Road Luton LU4 8BY on 13 March 2023
13 Mar 2023 AA Micro company accounts made up to 30 June 2022
06 Jul 2022 CS01 Confirmation statement made on 6 July 2022 with no updates
24 Mar 2022 AA Micro company accounts made up to 30 June 2021
09 Jul 2021 CS01 Confirmation statement made on 8 July 2021 with no updates
31 Mar 2021 AA Micro company accounts made up to 30 June 2020
08 Jul 2020 CS01 Confirmation statement made on 8 July 2020 with no updates
17 Mar 2020 AA Micro company accounts made up to 30 June 2019
23 Dec 2019 AD01 Registered office address changed from 39 st Mildred's Avenue Luton Luton LU3 1QP to 363a Dunstable Road Luton LU4 8BY on 23 December 2019
23 Dec 2019 CS01 Confirmation statement made on 23 December 2019 with updates
23 Dec 2019 PSC01 Notification of Sajad Hussain Shah as a person with significant control on 23 December 2019
23 Dec 2019 AP01 Appointment of Mr Sajad Hussain Shah as a director on 23 December 2019
23 Dec 2019 TM01 Termination of appointment of Wasim Aslam as a director on 23 December 2019
23 Dec 2019 PSC07 Cessation of Wasim Aslam as a person with significant control on 23 December 2019
25 Jun 2019 CS01 Confirmation statement made on 23 June 2019 with no updates
15 Mar 2019 AA Micro company accounts made up to 30 June 2018
29 Jun 2018 CS01 Confirmation statement made on 23 June 2018 with no updates
08 Mar 2018 AA Micro company accounts made up to 30 June 2017
23 Jun 2017 CS01 Confirmation statement made on 23 June 2017 with updates
22 Mar 2017 AA Accounts for a dormant company made up to 30 June 2016
21 Aug 2016 AR01 Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-08-21
  • GBP 100