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THE GOLDEN HOLIDAY COMPANY LIMITED

Company number 09315995

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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)
17 Dec 2024 GAZ1(A) First Gazette notice for voluntary strike-off
05 Dec 2024 DS01 Application to strike the company off the register
04 Dec 2024 CS01 Confirmation statement made on 25 October 2024 with no updates
12 Mar 2024 AA Accounts for a dormant company made up to 30 September 2023
25 Oct 2023 CS01 Confirmation statement made on 25 October 2023 with no updates
24 Feb 2023 AA Accounts for a dormant company made up to 30 September 2022
17 Nov 2022 CS01 Confirmation statement made on 17 November 2022 with no updates
14 Feb 2022 AA Accounts for a dormant company made up to 30 September 2021
17 Dec 2021 CS01 Confirmation statement made on 18 November 2021 with no updates
08 Feb 2021 AA Accounts for a dormant company made up to 30 September 2020
28 Jan 2021 CS01 Confirmation statement made on 18 November 2020 with updates
28 Jan 2021 PSC05 Change of details for The Golden Holiday Company Ltd as a person with significant control on 10 January 2020
17 Feb 2020 AA Accounts for a dormant company made up to 30 September 2019
07 Feb 2020 AD01 Registered office address changed from 47 Marylebone Lane London W1U 2NT to Third Floor West Point Springfield Road Horsham West Sussex RH12 9PD on 7 February 2020
07 Feb 2020 TM01 Termination of appointment of Richard James Conley as a director on 10 January 2020
24 Jan 2020 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2020-01-10
24 Jan 2020 CONNOT Change of name notice
29 Nov 2019 CS01 Confirmation statement made on 18 November 2019 with no updates
04 Nov 2019 CH01 Director's details changed for Mr Richard James Conley on 4 November 2019
05 Feb 2019 AA Accounts for a dormant company made up to 30 September 2018
26 Nov 2018 CS01 Confirmation statement made on 18 November 2018 with no updates
23 Nov 2018 TM01 Termination of appointment of John Ignacio Romo as a director on 31 October 2018
15 Mar 2018 AA Accounts for a dormant company made up to 30 September 2017
21 Dec 2017 CS01 Confirmation statement made on 18 November 2017 with no updates
17 Feb 2017 AA Accounts for a dormant company made up to 30 September 2016