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HOLIDAY DESTINATIONS LTD

Company number 09372920

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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)
25 Jun 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
09 Apr 2019 GAZ1 First Gazette notice for compulsory strike-off
13 Nov 2018 TM01 Termination of appointment of Darren Begley as a director on 10 November 2018
13 Nov 2018 PSC07 Cessation of Darren Begley as a person with significant control on 10 November 2018
13 Nov 2018 AD01 Registered office address changed from Smith Barn Farm Kingsbury Tamworth B78 2EW England to 1006 Pershore Road Selly Park Birmingham B29 7PX on 13 November 2018
11 Nov 2018 AA Accounts for a dormant company made up to 31 January 2018
13 Jan 2018 CS01 Confirmation statement made on 13 January 2018 with updates
13 Jan 2018 TM01 Termination of appointment of Adalt Hussain as a director on 12 January 2018
13 Jan 2018 TM01 Termination of appointment of Goldchild Limited as a director on 12 January 2018
13 Jan 2018 PSC07 Cessation of Goldchild Limited as a person with significant control on 12 January 2018
13 Jan 2018 AD01 Registered office address changed from Blackburn Technology Management Centre Challenge Way Office R23 Blackburn BB1 5QB England to Smith Barn Farm Kingsbury Tamworth B78 2EW on 13 January 2018
13 Jan 2018 PSC01 Notification of Darren Begley as a person with significant control on 12 January 2018
13 Jan 2018 AP01 Appointment of Mr Darren Begley as a director on 12 January 2018
03 Jan 2018 CS01 Confirmation statement made on 3 January 2018 with no updates
03 Jan 2018 AD01 Registered office address changed from 292 Whalley Range Company4Sale.Co.Uk Blackburn BB1 6NL England to Blackburn Technology Management Centre Challenge Way Office R23 Blackburn BB1 5QB on 3 January 2018
28 Oct 2017 AA Accounts for a dormant company made up to 31 January 2017
09 Jan 2017 CH02 Director's details changed for Company4Sale.Co.Uk Ltd on 1 January 2017
09 Jan 2017 CS01 Confirmation statement made on 5 January 2017 with updates
10 Sep 2016 AA Accounts for a dormant company made up to 31 January 2016
03 Feb 2016 AR01 Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 1
03 Feb 2016 AP01 Appointment of Mr Adalt Hussain as a director on 1 February 2016
16 Jan 2016 TM01 Termination of appointment of Adalt Hussain as a director on 1 January 2016
16 Jan 2016 CH02 Director's details changed for Kompany Name Uk Ltd on 28 December 2015
06 Jan 2015 AD01 Registered office address changed from 294 Whalley Range Blackburn BB1 6NL England to 292 Whalley Range Company4Sale.Co.Uk Blackburn BB1 6NL on 6 January 2015
05 Jan 2015 NEWINC Incorporation
Statement of capital on 2015-01-05
  • GBP 1