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HISTORIC HOLIDAY HOMES LIMITED

Company number 09402214

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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 Dec 2020 COCOMP Order of court to wind up
16 Mar 2019 REC2 Receiver's abstract of receipts and payments to 6 March 2019
16 Mar 2019 RM02 Notice of ceasing to act as receiver or manager
31 Aug 2018 RM01 Appointment of receiver or manager
31 Aug 2018 RM01 Appointment of receiver or manager
23 May 2018 MR01 Registration of charge 094022140008, created on 22 May 2018
04 May 2018 MR01 Registration of charge 094022140007, created on 20 April 2018
11 Apr 2018 AA Total exemption full accounts made up to 31 January 2017
31 Jan 2018 DISS40 Compulsory strike-off action has been discontinued
30 Jan 2018 CS01 Confirmation statement made on 22 January 2018 with updates
30 Jan 2018 PSC04 Change of details for Mr Robin David Macdonald as a person with significant control on 6 April 2016
23 Jan 2018 GAZ1 First Gazette notice for compulsory strike-off
16 May 2017 AD01 Registered office address changed from C/O Robin Macdonald Caverswall Castle Blythe Bridge Road Caverswall Stoke-on-Trent ST11 9EA England to Flat 4 1076 Stockport Road Manchester M19 2SU on 16 May 2017
07 Apr 2017 AA Total exemption small company accounts made up to 31 January 2016
25 Jan 2017 CS01 Confirmation statement made on 22 January 2017 with updates
04 Jan 2017 MR01 Registration of charge 094022140006, created on 16 December 2016
01 Dec 2016 MR01 Registration of charge 094022140004, created on 28 November 2016
01 Dec 2016 MR01 Registration of charge 094022140005, created on 28 November 2016
21 Jul 2016 AR01 Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-07-21
  • GBP 10
16 Jun 2016 MR01 Registration of charge 094022140003, created on 27 May 2016
08 Jun 2016 MR01 Registration of charge 094022140002, created on 27 May 2016
07 Jan 2016 MR01 Registration of charge 094022140001, created on 18 December 2015
26 Jan 2015 AD01 Registered office address changed from 51 Wilmslow Road Cheadle Stockport Cheshire SK8 1HG England to C/O Robin Macdonald Caverswall Castle Blythe Bridge Road Caverswall Stoke-on-Trent ST11 9EA on 26 January 2015
22 Jan 2015 NEWINC Incorporation
Statement of capital on 2015-01-22
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)